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BH MIDCO LIMITED

Dissolved

Company number 07991572

London · Incorporated 15 March 2012

27 Union Street, London, SE1 1SD

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2018

Company history

Previous company names

DE FACTO 1955 LIMITED · 15 March 2012 – 15 May 2012

Company overview

BH MIDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 31 October 2023 having been incorporated on 15 March 2012. It changed its name from DE FACTO 1955 LIMITED on 15 March 2012. Its registered office is at 27 Union Street, London, SE1 1SD. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Bh Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TOULSON, Sam Matthew (appointed 28 November 2014) and DAVIS, James Donal (appointed 4 April 2018). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2022, on 6 January 2023. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 31 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£4.700
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 47,094,527 GBP £4.700
Total 0

Officers

DJ
DAVIS, James Donal
Director
4 April 2018
TS
TOULSON, Sam Matthew
Director
28 November 2014
CI
CHURCHILL, Ian
Director · Resigned
16 March 2016
CJ
COOK, Jonathan Philip
Director · Resigned
29 August 2014
KM
KENT, Michael William Bates
Director · Resigned
22 May 2013
MG
MILLWARD, Guy Leighton
Director · Resigned
6 August 2012
LR
LANCASHIRE, Robert
Director · Resigned
18 May 2012
AJ
ARDRON, Jonathan
Director · Resigned
18 May 2012
PA
PAYNE, Alan Douglas
Director · Resigned
10 May 2012
LR
LAWSON, Robin Arthur Jordan
Director · Resigned
10 May 2012
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
15 March 2012
BR
BRACKEN, Ruth
Director · Resigned
15 March 2012
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
15 March 2012

Persons with significant control

PS
Bh Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 April 2018
Shares allotted · 0 shares allotted
—
18 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 September 2023 View
Gazette Notice Voluntary
Gazette
15 August 2023 View
Dissolution Application Strike Off Company
Dissolution
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Legacy
Capital
23 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2021 View
Legacy
Insolvency
23 March 2021 View
Resolution
Resolution
23 March 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Resolution
Resolution
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Resolution
Resolution
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Legacy
Capital
8 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2015 View
Legacy
Insolvency
8 June 2015 View
Resolution
Resolution
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Resolution
Resolution
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Certificate Change Of Name Company
Change Of Name
15 May 2012 View
Change Of Name Notice
Change Of Name
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Incorporation Company
Incorporation
15 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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