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BH MIDCO LIMITED - 27 Union Street, London, SE1 1SD, United Kingdom
Company Information
- Company registration number
- 07991572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Union Street
- London
- SE1 1SD 27 Union Street, London, SE1 1SD UK
Management
- Managing Directors
- DAVIS, James Donal
- TOULSON, Sam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-15
- Age Of Company 2012-03-15 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Bh Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- DE FACTO 1955 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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BH MIDCO LIMITED Company Description
- BH MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07991572. Its current trading status is "live". It was registered 2012-03-15. It was previously called DE FACTO 1955 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest annual return was filed up to 2013-03-15.It can be contacted at 27 Union Street .
Get BH MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bh Midco Limited - 27 Union Street, London, SE1 1SD, United Kingdom
- 2012-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07991572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07991572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07991572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-01-06) - AGREEMENT2
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legacy (2023-01-06) - GUARANTEE2
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legacy (2023-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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confirmation-statement-with-updates (2023-04-18) - CS01
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dissolution-application-strike-off-company (2023-08-03) - DS01
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gazette-notice-voluntary (2023-08-15) - GAZ1(A)
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confirmation-statement-with-updates (2022-04-11) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-15) - CS01
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memorandum-articles (2021-01-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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resolution (2021-01-20) - RESOLUTIONS
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legacy (2021-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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legacy (2021-03-23) - CAP-SS
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accounts-with-accounts-type-full (2021-03-12) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - GUARANTEE2
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - PARENT_ACC
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resolution (2021-03-23) - RESOLUTIONS
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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resolution (2018-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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capital-allotment-shares (2018-06-14) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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legacy (2015-06-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-08) - SH19
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legacy (2015-06-08) - CAP-SS
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resolution (2015-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-full (2013-11-07) - AA
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appoint-person-director-company-with-name (2013-06-05) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-06) - AP01
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incorporation-company (2012-03-15) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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change-of-name-notice (2012-05-15) - CONNOT
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certificate-change-of-name-company (2012-05-15) - CERTNM
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appoint-person-director-company-with-name (2012-05-23) - AP01
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termination-director-company-with-name (2012-05-23) - TM01
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termination-director-company-with-name (2012-06-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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capital-allotment-shares (2012-06-12) - SH01
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-secretary-company-with-name (2012-05-23) - TM02
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resolution (2012-06-12) - RESOLUTIONS
