BM

BE MIDCO LIMITED

Active

Company number 11190978

London, United Kingdom · Incorporated 6 February 2018

89 Wardour Street, London, W1F 0UB, United Kingdom

Last updated on 17 September 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2025

Company overview

BE MIDCO LIMITED is an active private limited company incorporated on 6 February 2018 and registered in England and Wales. Its registered office is at 89 Wardour Street, London W1F 0UB. The company’s principal activity is that of a holding company (SIC 64306).

It is wholly owned and controlled by Brockton Everlast Inc Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: David Benjamin Marks and Richard Grant Selby, both appointed on 5 September 2018, and Tracy Anne Dossett, appointed on 27 August 2024.

The company has no charges and no insolvency history. Its most recent full accounts, made up to 31 December 2025, were filed on 20 June 2026. The latest confirmation statement, dated 5 February 2026, was filed on 20 February 2026. Both the accounts and confirmation statement are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brockton Everlast Inc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2018

Funding

18 funding rounds
10 December 2025
Shares allotted · 0 shares allotted
—
27 June 2025
Shares allotted · 0 shares allotted
—
18 December 2024
Shares allotted · 0 shares allotted
—
7 March 2024
Shares allotted · 0 shares allotted
—
1 November 2023
Shares allotted · 0 shares allotted
—
19 July 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
28 October 2022
Shares allotted · 0 shares allotted
—
22 February 2022
Shares allotted · 0 shares allotted
—
21 January 2022
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
15 February 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
4 March 2019
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Capital Allotment Shares
Capital
16 December 2025 View
Capital Return Purchase Own Shares
Capital
9 October 2025 View
Capital Cancellation Shares
Capital
9 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2025 View
Capital Name Of Class Of Shares
Capital
7 October 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Capital Allotment Shares
Capital
3 July 2025 View
Capital Return Purchase Own Shares
Capital
17 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 May 2025 View
Capital Cancellation Shares
Capital
28 May 2025 View
Capital Name Of Class Of Shares
Capital
28 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Capital Return Purchase Own Shares
Capital
6 January 2025 View
Capital Cancellation Shares
Capital
24 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2024 View
Capital Name Of Class Of Shares
Capital
23 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Capital Return Purchase Own Shares
Capital
23 October 2024 View
Capital Name Of Class Of Shares
Capital
22 October 2024 View
Capital Cancellation Shares
Capital
21 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2024 View
Capital Return Purchase Own Shares
Capital
3 October 2024 View
Capital Name Of Class Of Shares
Capital
28 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Capital Allotment Shares
Capital
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Capital Return Purchase Own Shares
Capital
15 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2023 View
Capital Name Of Class Of Shares
Capital
4 December 2023 View
Capital Cancellation Shares
Capital
1 December 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Resolution
Resolution
7 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Capital Allotment Shares
Capital
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Legacy
Accounts
9 May 2023 View
Legacy
Other
9 May 2023 View
Legacy
Other
9 May 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Capital Allotment Shares
Capital
16 December 2022 View
Capital Allotment Shares
Capital
1 December 2022 View
Resolution
Resolution
3 November 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Capital Return Purchase Own Shares
Capital
3 August 2022 View
Capital Return Purchase Own Shares
Capital
3 August 2022 View
Capital Name Of Class Of Shares
Capital
29 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 July 2022 View
Capital Cancellation Shares
Capital
28 July 2022 View
Capital Cancellation Shares
Capital
28 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2022 View
Legacy
Capital
28 July 2022 View
Legacy
Insolvency
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2022 View
Legacy
Accounts
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Memorandum Articles
Incorporation
10 March 2022 View
Resolution
Resolution
10 March 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Capital Name Of Class Of Shares
Capital
22 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2022 View
Change Person Director Company With Change Date
Officers
19 February 2022 View
Capital Return Purchase Own Shares
Capital
16 February 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Resolution
Resolution
2 January 2022 View
Capital Name Of Class Of Shares
Capital
2 January 2022 View
Memorandum Articles
Incorporation
2 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2021 View
Resolution
Resolution
1 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 February 2021 View
Capital Allotment Shares
Capital
31 December 2020 View
Resolution
Resolution
17 December 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Resolution
Resolution
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 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
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 September 2018 View
Capital Alter Shares Subdivision
Capital
17 August 2018 View
Resolution
Resolution
16 April 2018 View
Incorporation Company
Incorporation
6 February 2018 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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