The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
THEO BIDCO LIMITED
Companies House number 10723057. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
7 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Mr James Tristan Perkin as a director on 2026-01-28 on 5 Feb 2026
Entity Watch briefing
THEO BIDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr james tristan perkin as a director on 2026-01-28 on 5 Feb 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Appointment of Mr James Tristan Perkin as a director on 2026-01-28 on 5 Feb 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 12 Apr 2017 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about THEO BIDCO LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THEO BIDCO LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is THEO BIDCO LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of THEO BIDCO LIMITED?
The public register currently shows 7 active officers: ALLEN, Charlotte Frances, BUCHER, Lukas Martin, DEAKIN, Andrew David, HALE, William Benjamin, and 3 more.
Who are the PSCs of THEO BIDCO LIMITED?
The public register currently shows 1 active PSC: Theo Midco Limited.
What was the latest filing for THEO BIDCO LIMITED?
The latest filing currently shown is Appointment of Mr James Tristan Perkin as a director on 2026-01-28 dated 5 Feb 2026 with filing code AP01.
What AP01 meansWhat changed recently at THEO BIDCO LIMITED?
THEO BIDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr james tristan perkin as a director on 2026-01-28 on 5 Feb 2026.
Company facts
Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH
12 Apr 2017
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 31 Jul 2025
Director
Appointed 31 Aug 2017
Director
Appointed 31 Aug 2017
Director
Appointed 31 Jul 2025
Director
Appointed 31 Jul 2025
Director
Appointed 28 Jan 2026
Director
Appointed 3 Aug 2017
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Mr James Tristan Perkin as a director on 2026-01-285 Feb 2026
Form AP01. Filed on 2026-02-05.
Audit exemption subsidiary accounts made up to 2024-12-314 Sept 2025
Form AA. Filed on 2025-09-04.
Consolidated accounts of parent company for subsidiary company period ending 31/12/244 Sept 2025
Form PARENT_ACC. Filed on 2025-09-04.
Notice of agreement to exemption from audit of accounts for period ending 31/12/244 Sept 2025
Form AGREEMENT2. Filed on 2025-09-04.
Audit exemption statement of guarantee by parent company for period ending 31/12/244 Sept 2025
Form GUARANTEE2. Filed on 2025-09-04.
Appointment of Mr William Benjamin Hale as a director on 2025-07-314 Aug 2025
Form AP01. Filed on 2025-08-04.
Appointment of David Michael Harris as a director on 2025-07-314 Aug 2025
Form AP01. Filed on 2025-08-04.
Appointment of Charlotte Frances Allen as a director on 2025-07-314 Aug 2025
Form AP01. Filed on 2025-08-04.
Termination of appointment of Simon Richard Drew as a director on 2025-07-314 Aug 2025
Form TM01. Filed on 2025-08-04.
Confirmation statement made on 2025-04-11 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Audit exemption subsidiary accounts made up to 2023-12-3111 Sept 2024
Form AA. Filed on 2024-09-11.
Consolidated accounts of parent company for subsidiary company period ending 31/12/2311 Sept 2024
Form PARENT_ACC. Filed on 2024-09-11.