UBDS BIDCO LTD

Active Tunbridge Wells

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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UBDS BIDCO LTD

Activities of other holding companies n.e.c.

Founded 29 Aug 2024 Active Tunbridge Wells, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 May 2026 Next due 29 May 2026 10 days overdue
Confirmation Submitted 23 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England

Full company profile for UBDS BIDCO LTD (15924298), an active company based in Tunbridge Wells, England. Incorporated 29 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 29 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Diptesh PatelDirectorBritishUnited Kingdom4529 Aug 2024Active
Kevin Thomas WheelerDirectorBritishEngland4429 Aug 2024Active
Shilen PatelDirectorBritishUnited Kingdom4429 Aug 2024Active

Shareholders

Shareholders (1)

Ubds Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 29 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Diptesh Patel

British

Active
Notified 29 Aug 2024
Residence England
DOB July 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mr Diptesh Patel

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

UBDS BIDCO LTD Current Company
3B DATA SECURITY LTD united kingdom
3BDS LABS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 30 Nov 2025
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/11/25
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/11/25
25 Mar 2026Persons With Significant ControlCessation of Diptesh Patel as a person with significant control on 25 Mar 2026
8 Nov 2025Persons With Significant ControlChange to Mr Diptesh Patel as a person with significant control on 9 Oct 2025
26 May 2026 Accounts

Annual accounts made up to 30 Nov 2025

25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/25

25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/25

25 Mar 2026 Persons With Significant Control

Cessation of Diptesh Patel as a person with significant control on 25 Mar 2026

8 Nov 2025 Persons With Significant Control

Change to Mr Diptesh Patel as a person with significant control on 9 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 weeks ago on 26 May 2026

Audit exemption statement of guarantee by parent company for period ending 30/11/25

1 months ago on 25 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/11/25

1 months ago on 25 Apr 2026

Cessation of Diptesh Patel as a person with significant control on 25 Mar 2026

2 months ago on 25 Mar 2026

Change to Mr Diptesh Patel as a person with significant control on 9 Oct 2025

7 months ago on 8 Nov 2025