BH MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BH MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BH MIDCO LIMITED was incorporated 7 years ago on 15/03/2012 and has the registered number: 07991572. The accounts status is FULL and accounts are next due on 31/12/2019.

BH MIDCO LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

27 UNION STREET
LONDON
LONDON
SE1 1SD

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1955 LIMITED (until 15/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

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
MR IAN CHURCHILL Jun 1969 British Director 2016-03-16 CURRENT
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. JONATHAN ARDRON Sep 1964 British Director 2012-05-18 UNTIL 2016-03-16 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 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 MICHAEL WILLIAM BATES KENT Nov 1961 British Director 2013-05-22 UNTIL 2014-08-29 RESIGNED
MR ROBERT LANCASHIRE Dec 1968 British Director 2012-05-18 UNTIL 2014-03-31 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-03-15 UNTIL 2012-05-10 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

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