DB

DEVON BIDCO LIMITED

Active

Company number 13652867

Bradford, England · Incorporated 30 September 2021

40 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3654 LIMITED · 30 September 2021 – 25 February 2022

Company overview

DEVON BIDCO LIMITED is an active private limited company incorporated on 30 September 2021 and registered in England and Wales. It changed its name from HAMSARD 3654 LIMITED on 30 September 2021. Its registered office is at 40 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Devon Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: AUJLA, Ravi (appointed 25 February 2022), BALL, Gregor Frank (appointed 11 March 2022) and CAMPBELL, Gary David (appointed 11 March 2022). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. 22 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
11 March 2022
CG
11 March 2022
AR
AUJLA, Ravi
Director
25 February 2022
AG
ALLEN, Gregory Raymond
Director · Resigned
25 February 2022
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 2021
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
30 September 2021
JJ
JONES, Jonathan James
Director · Resigned
30 September 2021

Persons with significant control

PS
Devon Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2022 View
Certificate Change Of Name Company
Change Of Name
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Incorporation Company
Incorporation
30 September 2021 View

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