B&P MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

10357724

Incorporation date

02/09/2016

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2016)

03/12/2025

Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Level 01, 6 Bevis Marks Bevis Marks London EC3A 7BA on 2025-12-03

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05/11/2025

Confirmation statement made on 2025-11-05 with no updates

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01/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/04/2025

Termination of appointment of Andrew David Caffyn as a director on 2025-04-28

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

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22/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/02/2024

Appointment of Mr Simon James Harris as a director on 2024-02-13

View PDF (2 pages)

10/01/2024

Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12

View PDF (1 pages)

10/01/2024

Appointment of Mr Andrew David Caffyn as a director on 2023-12-12

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

21/07/2023

Termination of appointment of Andrew Rex Milner as a director on 2023-07-14

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Mr Andrew Rex Milner as a director on 2022-09-26

View PDF (2 pages)

21/09/2022

Termination of appointment of Andrew Hodgson as a director on 2022-09-08

View PDF (1 pages)

12/09/2022

Change of details for Graphite Capital Management Llp as a person with significant control on 2022-09-12

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/03/2021

Registered office address changed from Burnham Road Sandpit Road Dartford DA1 5BD England to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 2021-03-25

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

30/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

27/11/2019

Registration of charge 103577240002, created on 2019-11-19

View PDF (52 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/06/2019

Director's details changed for Mr Ivo Vesselinov on 2019-06-14

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/02/2018

Appointment of Mr Romain Jean Patrick Prouvost as a director on 2016-09-19

View PDF (2 pages)

11/12/2017

Resolutions

View PDF (3 pages)

02/11/2017

Appointment of Mr Ivo Vesselinov as a director on 2017-09-04

View PDF (2 pages)

01/11/2017

Termination of appointment of Fraser Dinning Runciman as a director on 2017-10-31

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

29/09/2017

Current accounting period extended from 2016-12-31 to 2017-12-31

View PDF (1 pages)

29/09/2017

Change of details for Burgundy Midco 1 Limited as a person with significant control on 2016-09-19

View PDF (2 pages)

23/09/2016

Registration of charge 103577240001, created on 2016-09-19

View PDF (52 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

22/09/2016

Appointment of Mr Fraser Dinning Runciman as a director on 2016-09-19

View PDF (2 pages)

22/09/2016

Appointment of Mr Andrew Hodgson as a director on 2016-09-19

View PDF (2 pages)

22/09/2016

Termination of appointment of Richard Martin Crayton as a director on 2016-09-19

View PDF (1 pages)

22/09/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

22/09/2016

Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 2016-09-22

View PDF (1 pages)

02/09/2016

Current accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

02/09/2016

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caffyn, Andrew David	Director	12/12/2023 - 28/04/2025	31
Hodgson, Andrew	Director	19/09/2016 - 08/09/2022	51
Milner, Andrew Rex	Director	26/09/2022 - 14/07/2023	33
Vesselinov, Ivaylo Alexandrov	Director	04/09/2017 - 12/12/2023	51
Crayton, Richard Martin	Director	02/09/2016 - 19/09/2016	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B&P MIDCO 2 LIMITED

B&P MIDCO 2 LIMITED is an(a) Active company incorporated on 02/09/2016 with the registered office located at Level 01, 6 Bevis Marks Bevis Marks, London EC3A 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&P MIDCO 2 LIMITED?

B&P MIDCO 2 LIMITED is currently Active. It was registered on 02/09/2016 .

Where is B&P MIDCO 2 LIMITED located?

B&P MIDCO 2 LIMITED is registered at Level 01, 6 Bevis Marks Bevis Marks, London EC3A 7BA.

What does B&P MIDCO 2 LIMITED do?

B&P MIDCO 2 LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for B&P MIDCO 2 LIMITED?

The latest filing was on 03/12/2025: Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Level 01, 6 Bevis Marks Bevis Marks London EC3A 7BA on 2025-12-03.