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
(8 years and 3 months old)
WEBSITE
BECK-POLLITZER.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/12/2023 - Present (1years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/09/2016 - Present (8 years and 3 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
19/09/2016 - 31/10/2017 (1 years and 1 months) Born in Jun 1959 |
Resigned | Director |
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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Simon James Harris (927483889) Appointed |
| 12/01/2024 | Ivaylo Alexandrov Vesselinov (923969698) has left the board |
| 12/01/2024 | New Board Member Andrew David Caffyn (928220838) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | Andrew Rex Milner (930053198) has left the board |
| 12/07/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Andrew Rex Milner (930053198) Appointed |
| 23/09/2022 | Andrew Hodgson (918103484) has left the board |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Romain Jean Patrick Prouvost (924302809) Appointed |
| 13/02/2018 | New Board Member Romain Jean Patrick Prouvost (924302809) Appointed |
| 06/11/2017 | New Board Member Ivo Vesselinov (923969698) Appointed |
| 03/11/2017 | Richard Martin Crayton (914181156) has left the board |
| 03/11/2017 | New Board Member Andrew Hodgson (918103484) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | Change in Reg. Office |
| 13/09/2016 | Richard Martin Crayton (921333751) has left the board |
| 13/09/2016 | New Board Member Richard Martin Crayton (914181156) Appointed |
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