B15 MIDCO LIMITED

Key Data

Status

Active

Company No.

FC035012

Incorporation date

11/01/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/2018)

04/05/2020

Change of registered name of an overseas company on 2020-04-18 from Brighthouse midco LIMITED

View PDF (4 pages)

14/03/2020

Termination of appointment of Anthony David Mooney as a director on 2020-01-26

View PDF (2 pages)

14/03/2020

Appointment of Mr Allan Gullan as a director on 2020-02-01

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14/02/2020

Full accounts made up to 2019-03-31

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04/09/2019

Termination of appointment of Stuart John Deane as a director on 2019-07-01

View PDF (2 pages)

04/09/2019

Appointment of Mr Anthony David Mooney as a director on 2019-07-01

View PDF (3 pages)

11/06/2019

Appointment of Mr Stuart John Deane as a director on 2019-03-29

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11/06/2019

Termination of appointment of Hamish Stewart Paton as a director on 2019-03-29

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11/01/2019

Group of companies' accounts made up to 2018-03-31

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08/11/2018

Appointment of Mr Graeme James Campbell as a director on 2018-10-03

View PDF (3 pages)

08/11/2018

Termination of appointment of Alexander Miles Maby as a director on 2018-10-03

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01/02/2018

Appointment at registration for BR020106 - person authorised to represent, Maby Alexander Miles 5 Hercules Way Watford United Kingdomwd25 7Gs

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01/02/2018

Appointment at registration for BR020106 - person authorised to accept service, Maby Alexander Miles 5 Hercules Way Watford United Kingdomwd25 7Gs

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01/02/2018

Appointment at registration for BR020106 - person authorised to represent, Paton Hamish Stewart 5 Hercules Way Watford United Kingdomwd25 7Gs

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01/02/2018

Appointment at registration for BR020106 - person authorised to accept service, Paton Hamish Stewart 5 Hercules Way Watford United Kingdomwd25 7Gs

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01/02/2018

Registration of a UK establishment of an overseas company

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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

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	01/02/2018 - Present	36
Mr Graeme James Campbell	Director	03/10/2018 - Present	21
Paton, Hamish	Director	01/02/2018 - 29/03/2019	23
Deane, Stuart John	Director	29/03/2019 - 01/07/2019	14
Mooney, Anthony David	Director	01/07/2019 - 26/01/2020	22

Persons with Significant Control

No PSC data available.

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

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

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Description

About B15 MIDCO LIMITED

B15 MIDCO LIMITED is an(a) Active company incorporated on 11/01/2018 with the registered office located at 3rd Floor 44 Esplanade, St. Helier, Jersey JE4 9WG. There are currently 3 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 B15 MIDCO LIMITED?

B15 MIDCO LIMITED is currently Active. It was registered on 11/01/2018 .

Where is B15 MIDCO LIMITED located?

B15 MIDCO LIMITED is registered at 3rd Floor 44 Esplanade, St. Helier, Jersey JE4 9WG.

What is the latest filing for B15 MIDCO LIMITED?

The latest filing was on 04/05/2020: Change of registered name of an overseas company on 2020-04-18 from Brighthouse midco LIMITED.