BRHL UK MIDCO LIMITED

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BRHL UK MIDCO LIMITED

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Key Data

Status

Active

Company No.

15725580

Incorporation date

17/05/2024

Size

Small

Contacts

Registered address

Registered address

Level 25 One Canada Square, Canary Wharf, London E14 5AACopy
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Latest events (Record since 17/05/2024)
dot icon16/01/2026
Director's details changed for Ms Jessica Lesley Beale on 2025-06-30
dot icon03/01/2026
Accounts for a small company made up to 2024-12-31
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-11-17
dot icon16/07/2025
Resolutions
dot icon16/07/2025
Solvency Statement dated 02/07/25
dot icon16/07/2025
Statement by Directors
dot icon16/07/2025
Statement of capital on 2025-07-16
dot icon02/06/2025
Resolutions
dot icon29/05/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon28/05/2025
Memorandum and Articles of Association
dot icon20/05/2025
Appointment of Mr Xavier Michel Francois Marie Barbaro as a director on 2025-05-07
dot icon20/05/2025
Appointment of Romain Camille Clement Desrousseaux as a director on 2025-05-07
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon31/03/2025
Appointment of Mr Niclas Carl Victor Hallberg as a director on 2025-03-27
dot icon31/03/2025
Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-27
dot icon11/02/2025
Termination of appointment of Amritjot Singh Gill as a director on 2025-02-10
dot icon10/02/2025
Termination of appointment of Thomas Joseph O'brien as a director on 2025-02-06
dot icon10/02/2025
Appointment of Mr Edouard Stephen Bayford as a director on 2025-02-06
dot icon23/12/2024
Appointment of Mr Amritjot Singh Gill as a director on 2024-12-13
dot icon23/12/2024
Registration of charge 157255800001, created on 2024-12-20
dot icon22/11/2024
Certificate of change of name
dot icon21/11/2024
Change of details for Bernabeu Uk Topco Limited as a person with significant control on 2024-11-21
dot icon13/08/2024
Cessation of Bernabeu Master Uk Holdings Limited as a person with significant control on 2024-05-21
dot icon13/08/2024
Notification of Bernabeu Uk Topco Limited as a person with significant control on 2024-05-21
dot icon12/08/2024
Current accounting period shortened from 2025-05-31 to 2024-12-31
dot icon17/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Amritjot Singh
Director
13/12/2024 - 10/02/2025
13
O'brien, Thomas Joseph
Director
17/05/2024 - 06/02/2025
44
Beale, Jessica Lesley
Director
17/05/2024 - Present
31
Rouchel, Emmanuelle Maryse
Director
17/05/2024 - Present
34
Sanchez, Ines Bargueno
Director
27/03/2025 - Present
20

Persons with Significant Control

3
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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 BRHL UK MIDCO LIMITED

BRHL UK MIDCO LIMITED is an(a) Active company incorporated on 17/05/2024 with the registered office located at Level 25 One Canada Square, Canary Wharf, London E14 5AA. There are currently 7 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 BRHL UK MIDCO LIMITED?

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BRHL UK MIDCO LIMITED is currently Active. It was registered on 17/05/2024 .

Where is BRHL UK MIDCO LIMITED located?

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BRHL UK MIDCO LIMITED is registered at Level 25 One Canada Square, Canary Wharf, London E14 5AA.

What does BRHL UK MIDCO LIMITED do?

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BRHL UK 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 BRHL UK MIDCO LIMITED?

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The latest filing was on 16/01/2026: Director's details changed for Ms Jessica Lesley Beale on 2025-06-30.