BM

B&P MIDCO 1 LIMITED

Active

Company number 10356798

London, United Kingdom · Incorporated 2 September 2016

Level 01, 6 Bevis Marks Bevis Marks, London, EC3A 7BA, United Kingdom

Last updated on 11 May 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2024

Company history

Previous company names

BURGUNDY MIDCO 1 LIMITED · 2 September 2016 – 11 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Beck & Pollitzer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2016

Funding

3 funding rounds
28 March 2024
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
19 September 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Capital Allotment Shares
Capital
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Resolution
Resolution
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Incorporation Company
Incorporation
2 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2016 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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