BH GROUP MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11267753

Incorporation date

21/03/2018

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2018)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2023

Application to strike the company off the register

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (4 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (56 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

11/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (55 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

23/03/2021

Statement by Directors

View PDF (3 pages)

23/03/2021

Statement of capital on 2021-03-23

View PDF (5 pages)

23/03/2021

Solvency Statement dated 17/03/21

View PDF (3 pages)

23/03/2021

Resolutions

View PDF (3 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

20/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/01/2021

Registration of charge 112677530002, created on 2021-01-13

View PDF (66 pages)

14/10/2020

Satisfaction of charge 112677530001 in full

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

12/11/2019

Termination of appointment of Ian Churchill as a director on 2019-11-07

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

10/07/2018

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

View PDF (3 pages)

28/06/2018

Sub-division of shares on 2018-06-06

View PDF (6 pages)

14/06/2018

Termination of appointment of Jonathan Philip Cook as a director on 2018-04-04

View PDF (1 pages)

14/06/2018

Appointment of Mr James Davis as a director on 2018-04-04

View PDF (2 pages)

10/04/2018

Registration of charge 112677530001, created on 2018-04-04

View PDF (56 pages)

21/03/2018

Incorporation

View PDF (22 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Cook, Jonathan Philip	Director	21/03/2018 - 04/04/2018	21
Toulson, Sam	Director	21/03/2018 - Present	13
Churchill, Ian	Director	21/03/2018 - 07/11/2019	23
Davis, James Donal	Director	04/04/2018 - Present	16

Persons with Significant Control

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

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Description

About BH GROUP MIDCO LIMITED

BH GROUP MIDCO LIMITED is an(a) Dissolved company incorporated on 21/03/2018 with the registered office located at 27 Union Street, London SE1 1SD. 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 BH GROUP MIDCO LIMITED?

BH GROUP MIDCO LIMITED is currently Dissolved. It was registered on 21/03/2018 and dissolved on 24/10/2023.

Where is BH GROUP MIDCO LIMITED located?

BH GROUP MIDCO LIMITED is registered at 27 Union Street, London SE1 1SD.

What does BH GROUP MIDCO LIMITED do?

BH GROUP MIDCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BH GROUP MIDCO LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.