Ubds Bidco Ltd

Active15924298 Private limited company
Incorporated
29 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born July 1980 (46)
Director · Appointed 29 August 2024
British
Born November 1981

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13598503

Holdings 1

Companies where Ubds Bidco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 March 2026
Ceased Diptesh Patel — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£4,549)
Employees
3
Balance sheet detail
2025
Fixed Assets£2,320,034
Creditors (< 1 year)£3,109,556
Net Current Assets(£2,324,583)
Net Assets(£4,549)
Shareholder Funds(£4,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates28 August 2026
28 August 2026Memorandum and Articles of Association
28 August 2026Resolutions
21 August 2026Registration of a charge
18 August 2026Registration of a charge

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