Menna Overview
Here’s a quick overview of BM SPRINGBOARD BIDCO LIMITED 👀 — a London based business that started in 2021.
BM SPRINGBOARD BIDCO LIMITED
- Company statusactive
- Company No13812247
- Age4 years 11 months Incorporated 21 December 2021
- Officers4
Address
20 Air Street, London, W1B 5AN, England
BM SPRINGBOARD BIDCO 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 27 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
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 No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 15 Aug 2023
Change Sail Address Company With New Address
3 Years Ago on 15 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 09 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Myles Edward James | director | Sep 1972 | 05 May 2026 |
| BRUENNLER, Jan Christopher | director | Apr 1978 | 21 Dec 2021 |
| HODGES, John Fraser | director | Jun 1987 | 21 Dec 2021 |
| MITCHELL, Bonnie Virginia | director | Jan 1982 | 15 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bm Springboard Midco Limited | 21 Dec 2021 |
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Here’s a quick overview of BM SPRINGBOARD BIDCO LIMITED 👀 — a London based business that started in 2021.