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- B&P MIDCO 1 LIMITED
B&P MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
B&P MIDCO 1 LIMITED
COMPANY NUMBER
10356798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
02/09/2016
(7 years and 11 months old)
WEBSITE
BECK-POLLITZER.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/2016
11/12/2017
BURGUNDY MIDCO 1 LIMITED
Previous Names
02/09/2016 11/12/2017 BURGUNDY MIDCO 1 LIMITED
DARTFORD
DA2 6SL
Telephone: 01322223494
TPS: No
Suite 2, 2nd Floor, Riverbridge
Anchor Boulevard
Dartford
DA2 6SL
DA2 6SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BECK & POLLITZER LIMITED | Active - Accounts Filed | View Report |
B&P MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
B&P MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Board Member Simon James Harris (927483889) Appointed |
Credit Risk Overview
Want to learn more about B&P MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&P MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&P MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2016 - Present (7 years and 10 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
12/12/2023 - Present (8 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
13/02/2024 - Present (6 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
02/09/2016 - Present (7 years and 11 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 56 |
View Report |
19/09/2016 - 31/10/2017 (1 years and 1 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP | Active - Accounts Filed | View Report |
BECK & POLLITZER LIMITED | Active - Accounts Filed | View Report |
B&P MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
B&P MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
B&P BUYCO LIMITED | Active - Accounts Filed | View Report |
BECK & POLLITZER ENGINEERING HOLDINGS LTD. | Active - Accounts Filed | View Report |
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED | Active - Accounts Filed | View Report |
BECK & POLLITZER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
BPE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Board Member Simon James Harris (927483889) Appointed |
Date: 12/01/2024 | Event: Ivaylo Alexandrov Vesselinov (923969698) has left the board |
Date: 12/01/2024 | Event: New Board Member Andrew David Caffyn (928220838) Appointed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: Andrew Rex Milner (930053198) has left the board |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Board Member Andrew Rex Milner (930053198) Appointed |
Date: 23/09/2022 | Event: Andrew Hodgson (918103484) has left the board |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: Change in Reg. Office |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Board Member Romain Jean Patrick Prouvost (924302809) Appointed |
Date: 13/02/2018 | Event: New Board Member Romain Jean Patrick Prouvost (924302809) Appointed |
Date: 06/11/2017 | Event: New Board Member Ivo Vesselinov (923969698) Appointed |
Date: 03/11/2017 | Event: Richard Martin Crayton (914181156) has left the board |
Date: 03/11/2017 | Event: New Board Member Andrew Hodgson (918103484) Appointed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: Change in Reg. Office |
Date: 13/09/2016 | Event: Richard Martin Crayton (921333751) has left the board |
Date: 13/09/2016 | Event: New Board Member Richard Martin Crayton (914181156) Appointed |
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