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Company number
12531480

FORTHGLADE PET FOOD BIDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
FORTHGLADE PET FOOD BIDCO LIMITED
Company number
12531480
Registered office
WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 March 2020
Status
Active
Age
6 years
Previous names
BASKERVILLE BIDCO LIMITED (to 10 Sept 2020) · DE FACTO 2260 LIMITED (to 10 Sept 2020)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Forthglade Pet Food Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/08/2020
Travers Smith Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/03/2020
Travers Smith Secretaries Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/03/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/08/2020
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 20/08/2020 Controls 49 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 20/08/2020 Controls 158 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2020 Registered name changed DE FACTO 2260 LIMITED BASKERVILLE BIDCO LIMITED
10/09/2020 Registered name changed BASKERVILLE BIDCO LIMITED FORTHGLADE PET FOOD BIDCO LIMITED
20/08/2020 Person with significant control ceased Travers Smith Secretaries Limited
20/08/2020 Person with significant control ceased Travers Smith Limited
20/08/2020 Person with significant control added Forthglade Pet Food Holdco Limited
24/03/2020 Person with significant control added Travers Smith Secretaries Limited
24/03/2020 Person with significant control added Travers Smith Limited

Documents for FORTHGLADE PET FOOD BIDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FORTHGLADE PET FOOD BIDCO LIMITED?
According to the official registry, the company number of FORTHGLADE PET FOOD BIDCO LIMITED is 12531480.
Where is FORTHGLADE PET FOOD BIDCO LIMITED registered?
The registered office is WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM.
What is the SIC code of FORTHGLADE PET FOOD BIDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FORTHGLADE PET FOOD BIDCO LIMITED?
Forthglade Pet Food Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FORTHGLADE PET FOOD BIDCO LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FORTHGLADE PET FOOD BIDCO LIMITED (12531480)

FORTHGLADE PET FOOD BIDCO LIMITED is a private limited company incorporated on 24 March 2020 and registered in the United Kingdom under company number 12531480. Its registered office is at WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Forthglade Pet Food Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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