BE MIDCO LIMITED

Key Data

Status

Active

Company No.

11190978

Incorporation date

06/02/2018

Size

Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2018)

20/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

09/10/2025

Cancellation of shares. Statement of capital on 2025-09-16

View PDF (3 pages)

09/10/2025

Purchase of own shares.

View PDF (4 pages)

07/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2025

Change of share class name or designation

View PDF (2 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

17/06/2025

Purchase of own shares.

View PDF (4 pages)

28/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (4 pages)

28/05/2025

Change of share class name or designation

View PDF (2 pages)

14/02/2025

Registration of charge 111909780010, created on 2025-02-13

View PDF (35 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

06/01/2025

Purchase of own shares.

View PDF (4 pages)

24/12/2024

Cancellation of shares. Statement of capital on 2024-12-09

View PDF (4 pages)

23/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2024

Change of share class name or designation

View PDF (2 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

23/10/2024

Purchase of own shares.

View PDF (4 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

21/10/2024

Cancellation of shares. Statement of capital on 2024-09-18

View PDF (4 pages)

21/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2024

Purchase of own shares.

View PDF (4 pages)

28/09/2024

Change of share class name or designation

View PDF (2 pages)

26/09/2024

Cancellation of shares. Statement of capital on 2024-06-26

View PDF (4 pages)

23/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/08/2024

Termination of appointment of Jason Marshall Blank as a director on 2024-08-27

View PDF (1 pages)

27/08/2024

Appointment of Mrs Tracy Anne Dossett as a director on 2024-08-27

View PDF (2 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

11/03/2024

Registration of charge 111909780009, created on 2024-03-08

View PDF (32 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

15/12/2023

Purchase of own shares.

View PDF (4 pages)

05/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2023

Change of share class name or designation

View PDF (2 pages)

01/12/2023

Cancellation of shares. Statement of capital on 2023-11-27

View PDF (4 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

22/09/2023

Satisfaction of charge 111909780004 in full

View PDF (1 pages)

18/09/2023

Registration of charge 111909780008, created on 2023-09-15

View PDF (35 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

07/08/2023

Memorandum and Articles of Association

View PDF (40 pages)

07/08/2023

Resolutions

View PDF (2 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

07/06/2023

Registration of charge 111909780007, created on 2023-06-02

View PDF (27 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 pages)

20/12/2022

Registration of charge 111909780006, created on 2022-12-16

View PDF (24 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

03/11/2022

Resolutions

View PDF (2 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

07/10/2022

Director's details changed for Mr David Benjamin Marks on 2022-09-27

View PDF (2 pages)

03/08/2022

Purchase of own shares.

View PDF (4 pages)

03/08/2022

Purchase of own shares.

View PDF (4 pages)

29/07/2022

Change of share class name or designation

View PDF (2 pages)

28/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2022

Cancellation of shares. Statement of capital on 2022-07-27

View PDF (4 pages)

28/07/2022

Cancellation of shares. Statement of capital on 2022-07-27

View PDF (4 pages)

28/07/2022

Statement of capital on 2022-07-28

View PDF (5 pages)

28/07/2022

Statement by Directors

View PDF (1 pages)

28/07/2022

Solvency Statement dated 27/07/22

View PDF (1 pages)

28/07/2022

Resolutions

View PDF (2 pages)

27/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

19/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

19/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (42 pages)

10/03/2022

Resolutions

View PDF (2 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-22

View PDF (4 pages)

22/02/2022

Change of share class name or designation

View PDF (2 pages)

21/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (6 pages)

19/02/2022

Director's details changed for Mr Richard Grant Selby on 2021-06-16

View PDF (2 pages)

16/02/2022

Purchase of own shares.

View PDF (3 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

02/01/2022

Resolutions

View PDF (3 pages)

02/01/2022

Change of share class name or designation

View PDF (2 pages)

02/01/2022

Memorandum and Articles of Association

View PDF (42 pages)

31/12/2021

Registration of charge 111909780005, created on 2021-12-24

View PDF (31 pages)

23/12/2021

Registration of charge 111909780004, created on 2021-12-22

View PDF (31 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

30/06/2021

Registration of charge 111909780003, created on 2021-06-28

View PDF (27 pages)

06/04/2021

Second filing of Confirmation Statement dated 2021-02-05

View PDF (3 pages)

01/04/2021

Resolutions

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (3 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (7 pages)

04/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

17/12/2020

Resolutions

View PDF (2 pages)

17/12/2020

Change of share class name or designation

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

24/02/2020

Registration of charge 111909780002, created on 2020-02-19

View PDF (28 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

11/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

16/04/2019

Registration of charge 111909780001, created on 2019-04-15

View PDF (33 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (8 pages)

19/03/2019

Resolutions

View PDF (43 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

05/09/2018

Termination of appointment of Nathan Hetz as a director on 2018-09-05

View PDF (1 pages)

05/09/2018

Termination of appointment of Moti Barzilay as a director on 2018-09-05

View PDF (1 pages)

05/09/2018

Appointment of Mr Richard Grant Selby as a director on 2018-09-05

View PDF (2 pages)

05/09/2018

Termination of appointment of Oren Frenkel as a director on 2018-09-05

View PDF (1 pages)

05/09/2018

Appointment of Mr Jason Marshall Blank as a director on 2018-09-05

View PDF (2 pages)

05/09/2018

Appointment of Mr David Benjamin Marks as a director on 2018-09-05

View PDF (2 pages)

05/09/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

17/08/2018

Sub-division of shares on 2018-03-22

View PDF (6 pages)

16/04/2018

Resolutions

View PDF (44 pages)

06/02/2018

Incorporation

View PDF (32 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

05/02/2027

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

See more events →

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
Jason Marshall Blank	Director	05/09/2018 - 27/08/2024	117
Marks, David Benjamin	Director	05/09/2018 - Present	83
Selby, Richard Grant	Director	05/09/2018 - Present	76
Dossett, Tracy Anne	Director	27/08/2024 - Present	19
Barzilay, Moti	Director	06/02/2018 - 05/09/2018	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BE MIDCO LIMITED

BE MIDCO LIMITED is an(a) Active company incorporated on 06/02/2018 with the registered office located at 89 Wardour Street, London W1F 0UB. 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 BE MIDCO LIMITED?

BE MIDCO LIMITED is currently Active. It was registered on 06/02/2018 .

Where is BE MIDCO LIMITED located?

BE MIDCO LIMITED is registered at 89 Wardour Street, London W1F 0UB.

What does BE MIDCO LIMITED do?

BE MIDCO LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BE MIDCO LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-05 with updates.