BH MIDCO LIMITED

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

This company is commonly known as Bh Midco Limited. The company was founded 12 years ago and was given the registration number 07991572. The firm's registered office is in LONDON. You can find them at 27 Union Street, , London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BH MIDCO LIMITED
Company Number	:	07991572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2012
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	27 Union Street, London, London, SE1 1SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Union Street, London, SE1 1SD	Director	04 April 2018	Active
27, Union Street, London, SE1 1SD	Director	28 November 2014	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Secretary	15 March 2012	Active
27, Union Street, London, England, SE1 1SD	Director	18 May 2012	Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU	Director	15 March 2012	Active
27, Union Street, London, SE1 1SD	Director	16 March 2016	Active
27, Union Street, London, SE1 1SD	Director	29 August 2014	Active
27, Union Street, London, United Kingdom, SE1 1SD	Director	22 May 2013	Active
27, Union Street, London, England, SE1 1SD	Director	18 May 2012	Active
30, Warwick Street, London, United Kingdom, W1B 5AL	Director	10 May 2012	Active
27, Union Street, London, United Kingdom, SE1 1SD	Director	06 August 2012	Active
30, Warwick Street, London, United Kingdom, W1B 5AL	Director	10 May 2012	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	15 March 2012	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	15 March 2012	Active

People with Significant Control

Bh Topco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27 Union Street, Union Street, London, England, SE1 1SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-31	Gazette	Gazette dissolved voluntary.	Download
2023-09-12	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-08-15	Gazette	Gazette notice voluntary.	Download
2023-08-03	Dissolution	Dissolution application strike off company.	Download
2023-04-18	Confirmation statement	Confirmation statement with updates.	Download
2023-01-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-06	Accounts	Legacy.	Download
2023-01-06	Other	Legacy.	Download
2023-01-06	Other	Legacy.	Download
2023-01-06	Other	Legacy.	Download
2022-04-11	Confirmation statement	Confirmation statement with updates.	Download
2021-12-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-30	Accounts	Legacy.	Download
2021-12-30	Other	Legacy.	Download
2021-12-30	Other	Legacy.	Download
2021-04-15	Confirmation statement	Confirmation statement with updates.	Download
2021-03-23	Capital	Legacy.	Download
2021-03-23	Capital	Capital statement capital company with date currency figure.	Download
2021-03-23	Insolvency	Legacy.	Download
2021-03-23	Resolution	Resolution.	Download
2021-03-12	Accounts	Accounts with accounts type full.	Download
2021-01-20	Resolution	Resolution.	Download
2021-01-20	Incorporation	Memorandum articles.	Download
2021-01-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-14	Mortgage	Mortgage satisfy charge full.	Download