B&P MIDCO 1 LIMITED
Overview
| Company Name | B&P MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10356798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B&P MIDCO 1 LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is B&P MIDCO 1 LIMITED located?
| Registered Office Address | Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park DA2 6SL Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&P MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGUNDY MIDCO 1 LIMITED | Sep 02, 2016 | Sep 02, 2016 |
What are the latest accounts for B&P MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B&P MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for B&P MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Caffyn as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Simon James Harris on Feb 13, 2024 | 2 pages | CH01 | ||
Appointment of Mr Simon James Harris as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew David Caffyn as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Rex Milner as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ivaylo Alexandrov Vesselinov on Sep 29, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew Rex Milner as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Hodgson as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Change of details for Beck & Pollitzer Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Change of details for Graphite Capital Management Llp as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 17, 2021
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registered office address changed from Burnham Road Sandpit Road Dartford DA1 5BD England to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on Mar 25, 2021 | 1 pages | AD01 | ||
Who are the officers of B&P MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Simon James | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | Chief Financial Officer | 274838890001 | ||||
| PROUVOST, Romain Jean Patrick | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | French | Director | 243028090001 | ||||
| CAFFYN, Andrew David | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | Director | 282208380001 | ||||
| CRAYTON, Richard Martin | Director | Berkeley Square House Berkeley Square W1J 6BQ London 4th Floor United Kingdom | England | British | Director | 141811560001 | ||||
| HODGSON, Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | Ceo | 181034840001 | ||||
| MILNER, Andrew Rex | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | Gibraltar | British | Executive Chairman | 300531980001 | ||||
| RUNCIMAN, Fraser Dinning | Director | Sandpit Road DA1 5BD Dartford Burnham Road England | England | British | Group Finance Director | 80651570002 | ||||
| VESSELINOV, Ivaylo Alexandrov | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | Chief Financial Officer | 239696980002 |
Who are the persons with significant control of B&P MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beck & Pollitzer Limited | Sep 02, 2016 | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House Anchor Boule England | No | ||||||||||
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Natures of Control
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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. - license: CC0