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Be Midhurst Holdco Ltd, SW1X 0NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BE MIDHURST HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Midhurst Holdco Ltd. The company was founded 6 years ago and was given the registration number 11295777. The firm's registered office is in LONDON. You can find them at 50 Hans Crescent, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BE MIDHURST HOLDCO LTD
Company Number:11295777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:50 Hans Crescent, London, United Kingdom, SW1X 0NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Bedford Avenue, London, England, WC1B 3AU

Secretary24 January 2024Active
One, Bedford Avenue, London, England, WC1B 3AU

Director06 April 2018Active
One, Bedford Avenue, London, England, WC1B 3AU

Director16 October 2020Active
One, Bedford Avenue, London, England, WC1B 3AU

Director16 October 2020Active
50 Hans Crescent, London, United Kingdom, SW1X 0NA

Director06 April 2018Active
50 Hans Crescent, London, United Kingdom, SW1X 0NA

Director06 April 2018Active

People with Significant Control

Benson Elliot Gp V Llp
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:One, Bedford Avenue, London, England, WC1B 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Pinebridge Benson Elliot Llp
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:One, Bedford Avenue, London, England, WC1B 3AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Officers

Appoint person secretary company with name date.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Address

Change registered office address company with date old address new address.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Capital

Capital allotment shares.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Persons with significant control

Change to a person with significant control.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Change account reference date company current shortened.

Download
2018-04-06Incorporation

Incorporation company.

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