BH

BE HEARD GROUP LIMITED

Active

Company number 09223440

London, United Kingdom · Incorporated 17 September 2014

34 Bow Street, London, WC2E 7AU, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2017

Company history

Previous company names

MITHRIL OPPORTUNITIES LIMITED · 17 September 2014 – 28 October 2014

MITHRIL CAPITAL LIMITED · 28 October 2014 – 20 November 2014

MITHRIL CAPITAL PLC · 20 November 2014 – 16 November 2015

BE HEARD GROUP PLC · 16 November 2015 – 16 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Msq Partners Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2020

Funding

11 funding rounds
29 November 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
6 December 2016
Shares allotted · 0 shares allotted
—
21 July 2016
Shares allotted · 0 shares allotted
—
9 May 2016
Shares allotted · 0 shares allotted
—
18 November 2015
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
16 December 2014
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
19 November 2014
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 July 2026 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2024 View
Legacy
Accounts
3 December 2024 View
Legacy
Other
3 December 2024 View
Legacy
Other
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2023 View
Legacy
Accounts
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Other
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2022 View
Legacy
Accounts
1 December 2022 View
Legacy
Other
1 December 2022 View
Legacy
Other
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
22 November 2021 View
Legacy
Other
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Memorandum Articles
Incorporation
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 September 2020 View
Re Registration Memorandum Articles
Incorporation
16 September 2020 View
Resolution
Resolution
16 September 2020 View
Reregistration Public To Private Company
Change Of Name
16 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2020 View
Court Order
Miscellaneous
1 September 2020 View
Memorandum Articles
Incorporation
25 August 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 June 2020 View
Accounts With Accounts Type Group
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Group
Accounts
5 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Resolution
Resolution
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Resolution
Resolution
19 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Change Sail Address Company With Old Address New Address
Address
1 October 2016 View
Change Sail Address Company With Old Address New Address
Address
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Resolution
Resolution
19 May 2016 View
Resolution
Resolution
18 April 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Certificate Change Of Name Company
Change Of Name
16 November 2015 View
Memorandum Articles
Incorporation
17 June 2015 View
Resolution
Resolution
28 April 2015 View
Move Registers To Sail Company With New Address
Address
16 February 2015 View
Change Sail Address Company With New Address
Address
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Allotment Shares
Capital
9 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Reregistration Private To Public Company
Change Of Name
20 November 2014 View
Resolution
Resolution
20 November 2014 View
Re Registration Memorandum Articles
Incorporation
20 November 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 November 2014 View
Auditors Statement
Auditors
20 November 2014 View
Auditors Report
Auditors
20 November 2014 View
Accounts Balance Sheet
Accounts
20 November 2014 View
Change Of Name Notice
Change Of Name
28 October 2014 View
Certificate Change Of Name Company
Change Of Name
28 October 2014 View
Incorporation Company
Incorporation
17 September 2014 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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