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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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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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Jonathan Philip
Director
29/08/2014 - 04/04/2018
21
Payne, Alan Douglas
Director
10/05/2012 - 18/05/2012
67
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
15/03/2012 - 10/05/2012
737
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
15/03/2012 - 10/05/2012
737
TRAVERS SMITH LIMITED
Corporate Director
15/03/2012 - 10/05/2012
370

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription 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.