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BH MIDCO LIMITED

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BH MIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

07991572

Incorporation date

15/03/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

27 Union Street, London SE1 1SDCopy
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See on map
Latest events (Record since 15/03/2012)
dot icon31/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/09/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon15/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/08/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (4 pages)
dot icon06/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (4 pages)
dot icon06/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (2 pages)
dot icon06/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (4 pages)
dot icon06/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (56 pages)
dot icon06/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (13 pages)
dot icon11/04/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (4 pages)
dot icon30/12/2021
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (14 pages)
dot icon30/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (55 pages)
dot icon30/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (4 pages)
dot icon30/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon15/04/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (4 pages)
dot icon23/03/2021
Statement by Directors
View PDF (3 pages)
dot icon23/03/2021
Statement of capital on 2021-03-23
View PDF (5 pages)
dot icon23/03/2021
Solvency Statement dated 17/03/21
View PDF (3 pages)
dot icon23/03/2021
Resolutions
View PDF (3 pages)
dot icon12/03/2021
Full accounts made up to 2020-03-31
View PDF (17 pages)
dot icon20/01/2021
Resolutions
View PDF (3 pages)
dot icon20/01/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon20/01/2021
Registration of charge 079915720002, created on 2021-01-13
View PDF (66 pages)
dot icon14/10/2020
Satisfaction of charge 079915720001 in full
View PDF (1 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon13/12/2019
Full accounts made up to 2019-03-31
View PDF (16 pages)
dot icon12/11/2019
Termination of appointment of Ian Churchill as a director on 2019-11-07
View PDF (1 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (4 pages)
dot icon21/12/2018
Full accounts made up to 2018-03-31
View PDF (18 pages)
dot icon14/06/2018
Appointment of Mr James Davis as a director on 2018-04-04
View PDF (2 pages)
dot icon14/06/2018
Termination of appointment of Jonathan Philip Cook as a director on 2018-04-04
View PDF (1 pages)
dot icon14/06/2018
Statement of capital following an allotment of shares on 2018-04-04
View PDF (3 pages)
dot icon31/05/2018
Resolutions
View PDF (11 pages)
dot icon31/05/2018
Registration of charge 079915720001, created on 2018-05-18
View PDF (81 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon29/12/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon06/01/2017
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon17/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2016
Appointment of Mr Ian Churchill as a director on 2016-03-16
View PDF (2 pages)
dot icon17/03/2016
Termination of appointment of Jonathan Ardron as a director on 2016-03-16
View PDF (1 pages)
dot icon30/12/2015
Full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon08/06/2015
Statement by Directors
View PDF (1 pages)
dot icon08/06/2015
Statement of capital on 2015-06-08
View PDF (5 pages)
dot icon08/06/2015
Solvency Statement dated 21/05/15
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon08/12/2014
Appointment of Mr Sam Toulson as a director on 2014-11-28
View PDF (2 pages)
dot icon02/09/2014
Appointment of Mr Jonathan Cook as a director on 2014-08-29
View PDF (2 pages)
dot icon02/09/2014
Termination of appointment of Michael William Bates Kent as a director on 2014-08-29
View PDF (1 pages)
dot icon11/06/2014
Termination of appointment of Robert Lancashire as a director
View PDF (1 pages)
dot icon18/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2014
Director's details changed for Mr Robert Lancashire on 2014-03-18
View PDF (2 pages)
dot icon18/03/2014
Director's details changed for Mr. Jonathan Ardron on 2014-03-18
View PDF (2 pages)
dot icon07/11/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon05/06/2013
Appointment of Michael William Bates as a director
View PDF (3 pages)
dot icon15/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2013
Termination of appointment of Guy Millward as a director
View PDF (1 pages)
dot icon06/09/2012
Appointment of Mr Guy Leighton Millward as a director
View PDF (2 pages)
dot icon19/06/2012
Appointment of Mr. Jonathan Ardron as a director
View PDF (3 pages)
dot icon19/06/2012
Appointment of Robert Lancashire as a director
View PDF (3 pages)
dot icon18/06/2012
Registered office address changed from 27 Union Street London SE1 1SD on 2012-06-18
View PDF (2 pages)
dot icon12/06/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon12/06/2012
Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 2012-06-12
View PDF (2 pages)
dot icon12/06/2012
Resolutions
View PDF (11 pages)
dot icon12/06/2012
Termination of appointment of Robin Lawson as a director
View PDF (2 pages)
dot icon12/06/2012
Termination of appointment of Alan Payne as a director
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Ruth Bracken as a director
View PDF (2 pages)
dot icon23/05/2012
Appointment of Mr Alan Douglas Payne as a director
View PDF (3 pages)
dot icon23/05/2012
Appointment of Robin Arthur Jordan Lawson as a director
View PDF (3 pages)
dot icon15/05/2012
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2012
Change of name notice
View PDF (2 pages)
dot icon11/05/2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-05-11
View PDF (1 pages)
dot icon15/03/2012
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
See more events →

Business linkages

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Financial Ratios

BH MIDCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BH MIDCO LIMITED

BH MIDCO LIMITED is an(a) Dissolved company incorporated on 15/03/2012 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 MIDCO LIMITED?

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BH MIDCO LIMITED is currently Dissolved. It was registered on 15/03/2012 and dissolved on 31/10/2023.

Where is BH MIDCO LIMITED located?

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

What does BH MIDCO LIMITED do?

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

What is the latest filing for BH MIDCO LIMITED?

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The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.