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BTEAR MIDCO LIMITED

BTEAR MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBTEAR MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16539369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BTEAR MIDCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BTEAR MIDCO LIMITED located?

    Registered Office Address
    112-116 New Oxford Street
    WC1A 1HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTEAR MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for BTEAR MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    OverdueNo

    What are the latest filings for BTEAR MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 165393690001, created on Jan 29, 2026

    		530 pagesMR01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 24, 2025

    Statement of capital on Jun 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BTEAR MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Gavin Oscar
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    		United KingdomBritish162987400004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Camille Marie Beaufils
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    		Jun 24, 2025
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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 BTEAR MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2026
    Delivered On Feb 11, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Europe Limited
    Transactions
    • Feb 11, 2026Registration of a charge (MR01)
    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.
    • license: CC0