BH MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BH MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BH MIDCO LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991572. The accounts status is AUDIT EXEMPTION SUBSI.
BH MIDCO LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991572. The accounts status is AUDIT EXEMPTION SUBSI.
BH MIDCO LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
27 UNION STREET
LONDON
SE1 1SD
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1955 LIMITED (until 15/05/2012)
DE FACTO 1955 LIMITED (until 15/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM TOULSON | Jan 1973 | British | Director | 2014-11-28 | CURRENT |
MR JAMES DAVIS | Jul 1987 | British | Director | 2018-04-04 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2012-03-15 UNTIL 2012-05-10 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-03-15 UNTIL 2012-05-10 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-03-15 UNTIL 2012-05-10 | RESIGNED | ||
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2012-05-10 UNTIL 2012-05-18 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2012-08-06 UNTIL 2013-03-07 | RESIGNED |
MR ROBIN ARTHUR JORDAN LAWSON | Jul 1975 | British | Director | 2012-05-10 UNTIL 2012-05-18 | RESIGNED |
MR ROBERT LANCASHIRE | Dec 1968 | British | Director | 2012-05-18 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL WILLIAM BATES KENT | Nov 1961 | British | Director | 2013-05-22 UNTIL 2014-08-29 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2012-03-15 UNTIL 2012-05-10 | RESIGNED |
MR JONATHAN PHILIP COOK | Jan 1978 | British | Director | 2014-08-29 UNTIL 2018-04-04 | RESIGNED |
MR IAN CHURCHILL | Jun 1969 | British | Director | 2016-03-16 UNTIL 2019-11-07 | RESIGNED |
MR. JONATHAN ARDRON | Sep 1964 | British | Director | 2012-05-18 UNTIL 2016-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bh Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |