BE MIDHURST OPCO LTD - LONDON


Company Profile Company Filings

Overview

BE MIDHURST OPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BE MIDHURST OPCO LTD was incorporated 6 years ago on 07/04/2018 and has the registered number: 11297446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BE MIDHURST OPCO LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

ONE
LONDON
WC1B 3AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PHILIP WARING Nov 1969 British Director 2020-10-16 CURRENT
MR GEORGE EDWARD FULLERTON MACKINNON Jun 1987 British Director 2020-10-16 CURRENT
MRS FIONA HARRIET RUMACK Secretary 2024-01-24 CURRENT
MR JAMES PHILIP JAKEMAN Jun 1976 British Director 2018-04-07 CURRENT
MR JOSEPH PAUL DELEO Mar 1972 Italian Director 2018-04-07 UNTIL 2020-10-16 RESIGNED
MR KENNETH ANDREW MACNAUGHTON Apr 1965 British Director 2018-04-07 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Midhurst Holdco Ltd 2018-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BE Midhurst Opco Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £-17,032 equity
BE Midhurst Opco Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 31-12-2021 £-13,113 equity
BE Midhurst Opco Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-12-2020 £-9,296 equity
BE Midhurst Opco Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £-5,859 equity

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