Introduction
Watch Company
A
ARCHUS BIDCO LIMITED
ARCHUS BIDCO LIMITED is an active company incorporated on 17 May 2023 with the registered office located in Redcliffe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARCHUS BIDCO LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14874867
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Medium Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
101 Victoria Street Redcliffe, BS1 6PU,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRADLEY, Ross
ActiveVictoria Street, RedcliffeBS1 6PU
Born June 1986
Director
Appointed 19 Dec 2025
BRADLEY, Ross
Victoria Street, RedcliffeBS1 6PU
Born June 1986
Director
19 Dec 2025
Active
DARCH, Richard
ActiveVictoria Street, RedcliffeBS1 6PU
Born December 1961
Director
Appointed 07 Jun 2023
DARCH, Richard
Victoria Street, RedcliffeBS1 6PU
Born December 1961
Director
07 Jun 2023
Active
DINEEN, Shane Joseph
ActiveVictoria Street, RedcliffeBS1 6PU
Born March 1982
Director
Appointed 17 May 2023
DINEEN, Shane Joseph
Victoria Street, RedcliffeBS1 6PU
Born March 1982
Director
17 May 2023
Active
HEAD, Victoria Elaine
ActiveVictoria Street, RedcliffeBS1 6PU
Born April 1983
Director
Appointed 07 Jun 2023
HEAD, Victoria Elaine
Victoria Street, RedcliffeBS1 6PU
Born April 1983
Director
07 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archus Holdco Limited
ActiveVictoria Street, RedcliffeBS1 6PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Archus Holdco Limited
Victoria Street, RedcliffeBS1 6PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2023