BETJEMAN HOLDINGS MIDCO LIMITED

Key Data

Status

Active

Company No.

10851742

Incorporation date

05/07/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2017)

06/01/2026

Director's details changed for Mr Sion Laurence Jones on 2026-01-05

View PDF (2 pages)

04/08/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

23/10/2024

Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17

View PDF (1 pages)

23/10/2024

Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17

View PDF (2 pages)

07/08/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25

View PDF (2 pages)

25/03/2024

Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

View PDF (1 pages)

04/03/2024

Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07

View PDF (2 pages)

10/11/2023

Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

18/05/2023

Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

04/07/2022

Termination of appointment of David John Harding as a director on 2022-07-01

View PDF (1 pages)

23/03/2022

Appointment of Mr Michael Peter Francis Osborne as a director on 2022-03-10

View PDF (2 pages)

21/03/2022

Termination of appointment of Andrew Brian Deacon as a director on 2022-03-10

View PDF (1 pages)

07/07/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-15

View PDF (2 pages)

15/06/2021

Appointment of Mr Andrew Brian Deacon as a director on 2021-06-15

View PDF (2 pages)

15/06/2021

Termination of appointment of Scott Springett as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Termination of appointment of Mark Richard Woodhams as a director on 2021-06-15

View PDF (1 pages)

30/11/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

16/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

13/07/2020

Director's details changed for Mr Scott Springett on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Mark Richard Woodhams on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Patrick Thomas Robson on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02

View PDF (2 pages)

06/05/2020

Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Mr Sion Laurence Jones on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Dr David John Harding on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-10

View PDF (2 pages)

05/09/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

14/08/2019

Statement by Directors

View PDF (2 pages)

14/08/2019

Statement of capital on 2019-08-14

View PDF (3 pages)

14/08/2019

Solvency Statement dated 13/08/19

View PDF (2 pages)

14/08/2019

Resolutions

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

21/06/2019

Appointment of Mr Patrick Thomas Robson as a director on 2019-06-12

View PDF (2 pages)

21/06/2019

Appointment of Dr David John Harding as a director on 2019-06-12

View PDF (2 pages)

14/02/2019

Appointment of Ms Amanda Vanderneth Leness as a director on 2019-01-28

View PDF (2 pages)

14/02/2019

Termination of appointment of Achal Prakash Bhuwania as a director on 2019-01-28

View PDF (1 pages)

03/12/2018

Termination of appointment of Ben Robert Loomes as a director on 2018-11-19

View PDF (1 pages)

03/09/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

23/07/2018

Appointment of Mr Andrew Christopher Pitt as a director on 2018-07-20

View PDF (2 pages)

23/07/2018

Termination of appointment of Mark Christopher Wayment as a director on 2018-07-20

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

02/05/2018

Appointment of Mr Keith Lawrence Ludeman as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Appointment of Mr Mark Richard Woodhams as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of James Anthony O' Halloran as a director on 2018-04-30

View PDF (1 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (8 pages)

20/12/2017

Appointment of Mr Scott Springett as a director on 2017-12-08

View PDF (3 pages)

20/12/2017

Registered office address changed from 12th Floor, One Euston Square 40 Melton Street London NW1 2FD to York Central 70-785th Floor Kings Place 90 York Way London N1 9AG on 2017-12-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Robert James Newton as a director on 2017-12-08

View PDF (2 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (8 pages)

19/09/2017

Appointment of Robert James Newton as a director on 2017-09-01

View PDF (3 pages)

19/09/2017

Appointment of Mr Mark Christopher Wayment as a director on 2017-09-01

View PDF (3 pages)

19/09/2017

Appointment of Mr Sion Laurence Jones as a director on 2017-09-01

View PDF (3 pages)

19/09/2017

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 12th Floor, One Euston Square 40 Melton Street London NW1 2FD on 2017-09-19

View PDF (2 pages)

19/09/2017

Appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2017-09-06

View PDF (3 pages)

19/09/2017

Appointment of Mr Ben Robert Loomes as a director on 2017-09-01

View PDF (3 pages)

19/07/2017

Registration of charge 108517420001, created on 2017-07-14

View PDF (40 pages)

05/07/2017

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

05/07/2017

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
3,209.00M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deacon, Andrew Brian	Director	15/06/2021 - 10/03/2022	54
Jones, Siôn Laurence	Director	01/09/2017 - Present	281
Bhuwania, Achal Prakash	Director	04/07/2017 - 27/01/2019	186
Robson, Patrick Thomas	Director	12/06/2019 - 23/02/2024	80
Gurney-Read, Ross Adam	Director	17/10/2024 - Present	11

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 BETJEMAN HOLDINGS MIDCO LIMITED

BETJEMAN HOLDINGS MIDCO LIMITED is an(a) Active company incorporated on 05/07/2017 with the registered office located at 5th Floor Kings Place, 90 York Way, London N1 9AG. There are currently 8 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 BETJEMAN HOLDINGS MIDCO LIMITED?

BETJEMAN HOLDINGS MIDCO LIMITED is currently Active. It was registered on 05/07/2017 .

Where is BETJEMAN HOLDINGS MIDCO LIMITED located?

BETJEMAN HOLDINGS MIDCO LIMITED is registered at 5th Floor Kings Place, 90 York Way, London N1 9AG.

What does BETJEMAN HOLDINGS MIDCO LIMITED do?

BETJEMAN HOLDINGS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BETJEMAN HOLDINGS MIDCO LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Mr Sion Laurence Jones on 2026-01-05.