BM SPRINGBOARD MIDCO LIMITED
Overview
| Company Name | BM SPRINGBOARD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13812125 |
| 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 BM SPRINGBOARD MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BM SPRINGBOARD MIDCO LIMITED located?
| Registered Office Address | 20 Air Street W1B 5AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BM SPRINGBOARD MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BM SPRINGBOARD MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for BM SPRINGBOARD MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Myles Edward James Bray as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Richard Griffin as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Bonnie Virginia Mitchell as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Innes Hodgson as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Director's details changed for John Fraser Hodges on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Richard Hodgson on Apr 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Richard Hodgson on Apr 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 72 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 8 pages | SH01 | ||||||||||||||||||
legacy | 10 pages | RP04SH01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Memorandum and Articles of Association | 76 pages | MA | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 138121250001 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 10 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 7 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 10, 2025
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 138121250002, created on Jun 09, 2025 | 59 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BM SPRINGBOARD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Myles Edward James | Director | Air Street W1B 5AN London 20 England | United Kingdom | British | 135690640001 | |||||
| BRUENNLER, Jan Christopher | Director | Air Street W1B 5AN London 20 England | United Kingdom | British,Swiss | 235070820001 | |||||
| HODGES, John Fraser | Director | Air Street W1B 5AN London 20 England | United Kingdom | South African | 290756560003 | |||||
| MITCHELL, Bonnie Virginia | Director | Air Street W1B 5AN London 20 England | England | British | 314178870001 | |||||
| EVANS, Paul David, Mr. | Director | Michelin House 81 Fulham Road SW3 6RD London C/O Bregal Milestone United Kingdom | United Kingdom | British | 58055900002 | |||||
| GRIFFIN, James Richard | Director | Air Street W1B 5AN London 20 England | United Kingdom | British | 203252620001 | |||||
| HODGSON, Richard Innes | Director | Air Street W1B 5AN London 20 England | England | British | 340171320001 |
What are the latest statements on persons with significant control for BM SPRINGBOARD MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2021 | 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