Menna Overview
Here’s a quick overview of BM SPRINGBOARD MIDCO LIMITED 👀 — a London based business that started in 2021.
BM SPRINGBOARD MIDCO LIMITED
- Company statusactive
- Company No13812125
- Age4 years 7 months Incorporated 21 December 2021
- Officers4
Address
20 Air Street, London, W1B 5AN, England
BM SPRINGBOARD MIDCO LIMITED is an active company incorporated on 21 December 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 30 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 14 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 15 Aug 2023
Change Sail Address Company With New Address
2 Years Ago on 15 Aug 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUENNLER, Jan Christopher | director | Apr 1978 | 21 Dec 2021 |
| GRIFFIN, James Richard | director | Sep 1979 | 24 Dec 2021 |
| HODGES, John Fraser | director | Jun 1987 | 21 Dec 2021 |
| HODGSON, Richard Innes | director | Sep 1971 | 30 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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GRIFFIN, James Richard, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
GRIFFIN, James Richard, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
GRIFFIN, James Richard, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
GRIFFIN, James Richard, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
GRIFFIN, James Richard, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
GRIFFIN, James Richard, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
BM SPRINGBOARD BIDCO LIMITED
BRUENNLER, Jan Christopher, GRIFFIN, James Richard, HODGES, John Fraser, HODGSON, Richard Innes, EVANS, Paul David, Mr. are mutual persons.
A BRAVER YOU LIMITED
GRIFFIN, James Richard are mutual persons.
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Here’s a quick overview of BM SPRINGBOARD MIDCO LIMITED 👀 — a London based business that started in 2021.