BB

BRIEFED BIDCO LIMITED

Active

Company number 14078448

London, England · Incorporated 29 April 2022

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 18 September 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,179,660
Shares allotted
3,179,660
Latest round
6 September 2024

Company history

Previous company names

FORTES BIDCO LIMITED · 29 April 2022 – 16 March 2026

Company overview

Incorporated on 29 April 2022 and registered in England and Wales, BRIEFED BIDCO LIMITED remains an active private limited company, now trading for 4 years. It changed its name from FORTES BIDCO LIMITED on 29 April 2022. Its registered office is at 3rd Floor 22 Old Bond Street, London, W1S 4PY, England. Its principal activity is other activities of employment placement agencies (SIC 78109).

It is controlled by Briefed Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLARK, Steven Andrew (appointed 29 April 2022) and GALLAGHER-POWELL, Charles Edward (appointed 7 June 2024). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 13 April 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 27 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • BRIEFED MIDCO LIMITED (100.0%)
  • FORTES MIDCO LIMITED (0.0%)
Total shares
3,179,760
Nominal value
£1,729,760.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,729,760 GBP £1.000
Total 3,179,760

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIEFED MIDCO LIMITED ORDINARY 3,179,760 100.00% 3,179,760 100.00%
FORTES MIDCO LIMITED ORDINARY 0 0.00% 0 0.00%
Total 3,179,760 100% 3,179,760 100%

Officers

7 June 2024
CS
29 April 2022
MA
MAY, Anthony Lawrence
Director · Resigned
1 August 2022
MA
MEKNI, Aymen
Director · Resigned
29 April 2022

Persons with significant control

PS
Briefed Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2026

Funding

3 funding rounds
6 September 2024
ORDINARY · 1,450,000 shares allotted
£1,450,000
2 August 2022
ORDINARY · 29,760 shares allotted
£29,760
2 August 2022
ORDINARY · 1,699,900 shares allotted
£1,699,900
Total (3 rounds, 3,179,660 shares)
£3,179,660

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Certificate Change Of Name Company
Change Of Name
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Capital Allotment Shares
Capital
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Resolution
Resolution
13 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Capital Allotment Shares
Capital
11 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Incorporation Company
Incorporation
29 April 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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