Menna Overview
Here’s a quick overview of BCTO DEED MIDCO 3 LIMITED 👀 — a London based business that started in 2024.
BCTO DEED MIDCO 3 LIMITED
- Company statusactive
- Company No15558643
- Age2 years 8 months Incorporated 13 March 2024
- Officers2
Address
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
BCTO DEED MIDCO 3 LIMITED is an active company incorporated on 13 March 2024 and based in London, England. The company was registered 2 years ago.
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- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Accounts With Made Up Date
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Resolution
1 Year Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 16 Sep 2025
Legacy
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
2 Years Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Hin Sui | director | Aug 1990 | 01 Aug 2024 |
| RICHARDSON, Gareth | director | Jul 1978 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcto Deed Midco 2 Limited | 13 Mar 2024 |
Related Companies
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CHU, Hin Sui, RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
CHU, Hin Sui, RICHARDSON, Gareth, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James are mutual persons.
CHU, Hin Sui, RICHARDSON, Gareth, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth are mutual persons.
RICHARDSON, Gareth, DAVÉ, Paraag Mukundrai are mutual persons.
RICHARDSON, Gareth are mutual persons.
DAVÉ, Paraag Mukundrai are mutual persons.
STEVENS, William Turnbull James are mutual persons.
STEVENS, William Turnbull James are mutual persons.
STEVENS, William Turnbull James are mutual persons.
STEVENS, William Turnbull James are mutual persons.
CUBIT LABS LTD
CHU, Hin Sui are mutual persons.
BCTO DEED MIDCO 1 LIMITED
CHU, Hin Sui, RICHARDSON, Gareth, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James are mutual persons.
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Here’s a quick overview of BCTO DEED MIDCO 3 LIMITED 👀 — a London based business that started in 2024.