FIRE (BC) MIDCO LIMITED
Overview
| Company Name | FIRE (BC) MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11428682 |
| 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 FIRE (BC) MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRE (BC) MIDCO LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRE (BC) MIDCO 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 FIRE (BC) MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for FIRE (BC) MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Davide Vidotto on Jun 18, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Henrietta Valerie Sandmann as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frederic Danon as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 150 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Davide Vidotto on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sergio Iorio on Feb 06, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 142 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Davide Vidotto on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Frederic Danon on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 130 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 10 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 4 pages | SH01 | ||||||||||
Who are the officers of FIRE (BC) MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550812 | ||||||||||
| IORIO, Sergio | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Italy | Italian | 251713320002 | |||||||||
| SANDMANN, Henrietta Valerie, Ms. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | German | 345554650001 | |||||||||
| VIDOTTO, Davide | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited England England | United Kingdom | Italian | 282213400003 | |||||||||
| DANON, David Frederic | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | French,British | 247692920001 | |||||||||
| SESSA, Ivano, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Italian | 217082920001 |
What are the latest statements on persons with significant control for FIRE (BC) MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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