BH MIDCO LIMITED

Overview

Company Name	BH MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07991572
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2012
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BH MIDCO LIMITED?

Business and domestic software development (62012) / Information and communication

Where is BH MIDCO LIMITED located?

Registered Office Address	27 Union Street SE1 1SD London
Undeliverable Registered Office Address	No

What were the previous names of BH MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1955 LIMITED	Mar 15, 2012	Mar 15, 2012

What are the latest accounts for BH MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BH MIDCO LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 15, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2023

Application to strike the company off the register

1 pages

DS01

Apr 18, 2023

Confirmation statement made on Mar 15, 2023 with updates

4 pages

CS01

Jan 06, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

13 pages

Jan 06, 2023

legacy

56 pages

PARENT_ACC

Jan 06, 2023

legacy

4 pages

AGREEMENT2

Jan 06, 2023

legacy

2 pages

GUARANTEE2

Jan 06, 2023

legacy

4 pages

AGREEMENT2

Apr 11, 2022

Confirmation statement made on Mar 15, 2022 with updates

4 pages

CS01

Dec 30, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

14 pages

Dec 30, 2021

legacy

55 pages

PARENT_ACC

Dec 30, 2021

legacy

4 pages

AGREEMENT2

Dec 30, 2021

legacy

3 pages

GUARANTEE2

Apr 15, 2021

Confirmation statement made on Mar 15, 2021 with updates

4 pages

CS01

Mar 23, 2021

legacy

3 pages

SH20

Mar 23, 2021

Statement of capital on Mar 23, 2021

Capital: GBP 4.71

5 pages

SH19

Mar 23, 2021

legacy

3 pages

CAP-SS

Mar 23, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 12, 2021

Full accounts made up to Mar 31, 2020

17 pages

Jan 20, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 20, 2021

Memorandum and Articles of Association

9 pages

Jan 20, 2021

Registration of charge 079915720002, created on Jan 13, 2021

66 pages

MR01

Oct 14, 2020

Satisfaction of charge 079915720001 in full

1 pages

MR04

View All Filings

Who are the officers of BH MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIS, James Donal

Apr 04, 2018

Director

Union Street

SE1 1SD London

United Kingdom

British

1987-7

Group Financial Controller

247449450001

TOULSON, Sam

Nov 28, 2014

Director

Union Street

SE1 1SD London

United Kingdom

British

1973-1

Accountant

193297510001

TRAVERS SMITH SECRETARIES LIMITED

Mar 15, 2012

May 10, 2012

Secretary

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

ARDRON, Jonathan

May 18, 2012

Mar 16, 2016

Director

Union Street

SE1 1SD London

England

United Kingdom

British

1964-9

Director

148647930001

BRACKEN, Ruth

Mar 15, 2012

May 10, 2012

Director

Weald Close

CM14 4QU Brentwood

Essex

United Kingdom

British

1951-9

Administrator

31216810001

CHURCHILL, Ian

Mar 16, 2016

Nov 07, 2019

Director

Union Street

SE1 1SD London

London

England

British

1969-6

Company Director

206195420001

COOK, Jonathan Philip

Aug 29, 2014

Apr 04, 2018

Director

Union Street

SE1 1SD London

London

United Kingdom

British

1978-1

Director

138783780003

KENT, Michael William Bates

May 22, 2013

Aug 29, 2014

Director

Union Street

SE1 1SD London

United Kingdom

British

1961-11

Chief Financial Officer

131127690001

LANCASHIRE, Robert

May 18, 2012

Mar 31, 2014

Director

Union Street

SE1 1SD London

England

British

1968-12

Director

203019810001

LAWSON, Robin Arthur Jordan

May 10, 2012

May 18, 2012

Director

Warwick Street

W1B 5AL London

United Kingdom

England

British

1975-7

None

152514160002

MILLWARD, Guy Leighton

Aug 06, 2012

Mar 07, 2013

Director

Union Street

SE1 1SD London

United Kingdom

British

1965-10

Chief Financial Officer

203759730001

PAYNE, Alan Douglas

May 10, 2012

May 18, 2012

Director

Warwick Street

W1B 5AL London

United Kingdom

England

British

1968-10

None

74345940003

TRAVERS SMITH LIMITED

Mar 15, 2012

May 10, 2012

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Mar 15, 2012

May 10, 2012

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BH MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bh Topco Limited

Apr 06, 2016

Union Street

SE1 1SD London

27 Union Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	07981569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BH MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 13, 2021 Delivered On Jan 20, 2021	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Trustee for Each of the Secured Parties (as Defined in the Instrument))
	Transactions Jan 20, 2021Registration of a charge (MR01)
A registered charge	Created On May 18, 2018 Delivered On May 31, 2018	Satisfied
	Brief description All current and future land (except for restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 31, 2018Registration of a charge (MR01) Oct 14, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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