B&P MIDCO 2 LIMITED - DARTFORD


Company Profile Company Filings

Overview

B&P MIDCO 2 LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
B&P MIDCO 2 LIMITED was incorporated 7 years ago on 02/09/2016 and has the registered number: 10357724. The accounts status is FULL and accounts are next due on 30/09/2024.

B&P MIDCO 2 LIMITED - DARTFORD

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD
DARTFORD
DA2 6SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURGUNDY MIDCO 2 LIMITED (until 11/12/2017)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVO VESSELINOV Jul 1976 British Director 2017-09-04 CURRENT
MR ROMAIN JEAN PATRICK PROUVOST Aug 1979 French Director 2016-09-19 CURRENT
MR FRASER DINNING RUNCIMAN Jun 1959 British Director 2016-09-19 UNTIL 2017-10-31 RESIGNED
MR ANDREW REX MILNER Dec 1961 British Director 2022-09-26 UNTIL 2023-07-14 RESIGNED
MR ANDREW HODGSON Sep 1965 British Director 2016-09-19 UNTIL 2022-09-08 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2016-09-02 UNTIL 2016-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beck & Pollitzer Limited 2016-09-02 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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