FIRE (BC) MIDCO LIMITED

Key Data

Status

Active

Company No.

11428682

Incorporation date

22/06/2018

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 06/08/2018)

19/02/2026

Appointment of Ms. Henrietta Valerie Sandmann as a director on 2026-02-17

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02/02/2026

Termination of appointment of David Frederic Danon as a director on 2025-12-31

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05

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09/07/2025

Full accounts made up to 2024-12-31

View PDF (150 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (6 pages)

03/07/2025

Director's details changed for Mr Davide Vidotto on 2023-01-01

View PDF (2 pages)

01/07/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

01/07/2025

Director's details changed for Mr Sergio Iorio on 2025-02-06

View PDF (2 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (142 pages)

27/06/2024

Director's details changed for Mr David Frederic Danon on 2024-06-20

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Davide Vidotto on 2024-06-20

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

19/06/2024

Resolutions

View PDF (5 pages)

29/05/2024

Resolutions

View PDF (4 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (130 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (10 pages)

29/03/2023

Change of share class name or designation

View PDF (2 pages)

29/03/2023

Resolutions

View PDF (6 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-03-10

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15/03/2023

Statement of capital following an allotment of shares on 2023-03-10

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15/03/2023

Statement of capital following an allotment of shares on 2023-03-10

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14/03/2023

Statement of capital following an allotment of shares on 2023-03-10

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13/03/2023

Resolutions

View PDF (5 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-03-09

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10/03/2023

Statement of capital following an allotment of shares on 2023-03-09

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09/03/2023

Statement of capital following an allotment of shares on 2023-03-08

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09/03/2023

Statement of capital following an allotment of shares on 2023-03-08

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09/03/2023

Statement of capital following an allotment of shares on 2023-03-06

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09/03/2023

Statement of capital following an allotment of shares on 2023-03-09

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08/03/2023

Statement of capital following an allotment of shares on 2023-03-06

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08/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (4 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2019-06-24

View PDF (9 pages)

24/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-29

View PDF (9 pages)

18/01/2023

Second filing of Confirmation Statement dated 2021-06-21

View PDF (6 pages)

18/01/2023

Second filing of Confirmation Statement dated 2022-06-21

View PDF (6 pages)

15/01/2023

Resolutions

View PDF (4 pages)

15/01/2023

Second filing of a statement of capital following an allotment of shares on 2019-10-17

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15/01/2023

Second filing of a statement of capital following an allotment of shares on 2019-10-18

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15/01/2023

Second filing of Confirmation Statement dated 2020-06-21

View PDF (6 pages)

15/01/2023

Second filing of a statement of capital following an allotment of shares on 2019-10-17

View PDF (5 pages)

13/01/2023

Second filing of a statement of capital following an allotment of shares on 2019-07-16

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13/01/2023

Second filing of a statement of capital following an allotment of shares on 2019-09-19

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05/01/2023

Termination of appointment of Ivano Sessa as a director on 2023-01-01

View PDF (1 pages)

05/01/2023

Appointment of Mr Davide Vidotto as a director on 2023-01-01

View PDF (2 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (115 pages)

29/12/2022

Resolutions

View PDF (4 pages)

20/12/2022

Second filing of Confirmation Statement dated 2019-06-21

View PDF (6 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2018-10-29

View PDF (6 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-02-12

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15/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-03-29

View PDF (6 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-05-10

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15/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-06-05

View PDF (6 pages)

01/11/2022

Second filing of a statement of capital following an allotment of shares on 2020-04-27

View PDF (12 pages)

01/11/2022

Second filing of a statement of capital following an allotment of shares on 2020-04-27

View PDF (12 pages)

28/10/2022

Second filing of Confirmation Statement dated 2021-06-21

View PDF (6 pages)

25/10/2022

Second filing of a statement of capital following an allotment of shares on 2019-06-05

View PDF (6 pages)

25/10/2022

Second filing of a statement of capital following an allotment of shares on 2019-09-19

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25/10/2022

Second filing of a statement of capital following an allotment of shares on 2020-04-27

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25/10/2022

Second filing of a statement of capital following an allotment of shares on 2019-09-19

View PDF (5 pages)

25/10/2022

Second filing of Confirmation Statement dated 2019-06-21

View PDF (6 pages)

24/10/2022

Second filing of a statement of capital following an allotment of shares on 2019-03-29

View PDF (6 pages)

24/10/2022

Second filing of a statement of capital following an allotment of shares on 2019-02-12

View PDF (5 pages)

24/10/2022

Second filing of a statement of capital following an allotment of shares on 2019-05-10

View PDF (6 pages)

21/10/2022

Statement of capital following an allotment of shares on 2019-02-12

View PDF (5 pages)

21/10/2022

Statement of capital following an allotment of shares on 2019-02-12

View PDF (5 pages)

19/10/2022

Resolutions

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (5 pages)

19/10/2022

Resolutions

View PDF (5 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (4 pages)

29/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (6 pages)

02/08/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (12 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-04-03

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22/05/2020

Statement of capital following an allotment of shares on 2020-04-03

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20/05/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (4 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-10-18

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06/11/2019

Statement of capital following an allotment of shares on 2019-10-17

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28/10/2019

Statement of capital following an allotment of shares on 2019-09-19

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28/10/2019

Statement of capital following an allotment of shares on 2019-09-19

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28/10/2019

Statement of capital following an allotment of shares on 2019-10-17

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02/09/2019

Statement of capital following an allotment of shares on 2019-07-16

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21/07/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (5 pages)

05/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (28 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-06-05

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17/05/2019

Statement of capital following an allotment of shares on 2019-05-10

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09/04/2019

Statement of capital following an allotment of shares on 2019-03-29

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20/02/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (5 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (9 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

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CSC CLS (UK) LIMITED	Corporate Secretary	04/09/2018 - Present	1977
Sessa, Ivano	Director	22/10/2018 - 01/01/2023	24
Danon, David Frederic	Director	22/06/2018 - 31/12/2025	1
Iorio, Sergio	Director	22/10/2018 - Present	7
Vidotto, Davide	Director	01/01/2023 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIRE (BC) MIDCO LIMITED

FIRE (BC) MIDCO LIMITED is an(a) Active company incorporated on 22/06/2018 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 FIRE (BC) MIDCO LIMITED?

FIRE (BC) MIDCO LIMITED is currently Active. It was registered on 22/06/2018 .

Where is FIRE (BC) MIDCO LIMITED located?

FIRE (BC) MIDCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does FIRE (BC) MIDCO LIMITED do?

FIRE (BC) 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 FIRE (BC) MIDCO LIMITED?

The latest filing was on 19/02/2026: Appointment of Ms. Henrietta Valerie Sandmann as a director on 2026-02-17.