Menna Overview
Here’s a quick overview of B&P MIDCO 1 LIMITED 👀 — a London based business that started in 2016.
B&P MIDCO 1 LIMITED
- Company statusactive
- Company No10356798
- Age9 years 10 months Incorporated 2 September 2016
- Officers2
Address
Level 01, 6 Bevis Marks Bevis Marks, London, EC3A 7BA, United Kingdom
B&P MIDCO 1 LIMITED is an active company incorporated on 2 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Simon James | director | Mar 1977 | 13 Feb 2024 |
| PROUVOST, Romain Jean Patrick | director | Aug 1979 | 19 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beck & Pollitzer Limited | 02 Sept 2016 |
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HARRIS, Simon James, PROUVOST, Romain Jean Patrick, CRAYTON, Richard Martin, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
HARRIS, Simon James, PROUVOST, Romain Jean Patrick, CAFFYN, Andrew David, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
HARRIS, Simon James, PROUVOST, Romain Jean Patrick, CAFFYN, Andrew David, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
HARRIS, Simon James, PROUVOST, Romain Jean Patrick, CAFFYN, Andrew David, CRAYTON, Richard Martin, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
HARRIS, Simon James, CAFFYN, Andrew David, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
HARRIS, Simon James are mutual persons.
CAFFYN, Andrew David are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
RUNCIMAN, Fraser Dinning are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B&P MIDCO 1 LIMITED 👀 — a London based business that started in 2016.