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BL MIDHOLDCO LIMITED

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

This company is commonly known as Bl Midholdco Limited. The company was founded 4 years ago and was given the registration number 12489210. The firm's registered office is in LONDON. You can find them at Building 4, 2 Old Street Yard, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BL MIDHOLDCO LIMITED
Company Number:12489210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director28 June 2021Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director28 February 2020Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director27 August 2020Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director28 February 2020Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director28 February 2020Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director19 August 2020Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director28 February 2020Active

People with Significant Control

Brain Labs Midco Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Capital

Capital statement capital company with date currency figure.

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2024-03-27Capital

Legacy.

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2024-03-27Insolvency

Legacy.

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2024-03-27Resolution

Resolution.

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2024-03-27Capital

Capital allotment shares.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type dormant.

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2023-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type small.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination director company with name termination date.

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