Menna Overview
Here’s a quick overview of BE MIDHURST HOLDCO LTD 👀 — a London based business that started in 2018.
BE MIDHURST HOLDCO LTD
- Company statusactive
- Company No11295777
- Age8 years 3 months Incorporated 6 April 2018
- Officers4
Address
One, Bedford Avenue, London, WC1B 3AU, England
BE MIDHURST HOLDCO LTD is an active company incorporated on 6 April 2018 and based in London, England. The company was registered 8 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)
41100 Development of building projects, 68100 Buying and selling of own real estate, 98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 May 2021
Capital Allotment Shares
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUMACK, Fiona Harriet | secretary | 24 Jan 2024 | |
| JAKEMAN, James Philip | director | Jun 1976 | 06 Apr 2018 |
| MACKINNON, George Edward Fullarton | director | Jun 1987 | 16 Oct 2020 |
| WARING, Nicholas Philip | director | Nov 1969 | 16 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benson Elliot Gp V Llp | 06 Apr 2018 | |
| Pinebridge Benson Elliot Llp | 06 Apr 2018 |
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Here’s a quick overview of BE MIDHURST HOLDCO LTD 👀 — a London based business that started in 2018.