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 - 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 31/03/2022

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)

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

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PULSANT MIDCO 2 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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THE ENERGY SOLUTIONS GROUP MIDCO LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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KETOS DEBTCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KETOS INTERCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GRADUATION BIDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDINBURGH NETWORK TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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