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Bh Midco Limited, SE1 1SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 InformationRoleAppointedStatus
27, Union Street, London, SE1 1SD

Director04 April 2018Active
27, Union Street, London, SE1 1SD

Director28 November 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary15 March 2012Active
27, Union Street, London, England, SE1 1SD

Director18 May 2012Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director15 March 2012Active
27, Union Street, London, SE1 1SD

Director16 March 2016Active
27, Union Street, London, SE1 1SD

Director29 August 2014Active
27, Union Street, London, United Kingdom, SE1 1SD

Director22 May 2013Active
27, Union Street, London, England, SE1 1SD

Director18 May 2012Active
30, Warwick Street, London, United Kingdom, W1B 5AL

Director10 May 2012Active
27, Union Street, London, United Kingdom, SE1 1SD

Director06 August 2012Active
30, Warwick Street, London, United Kingdom, W1B 5AL

Director10 May 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director15 March 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director15 March 2012Active

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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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