Introduction
Watch Company
B
BE MIDHURST HOLDCO LTD
BE MIDHURST HOLDCO LTD is an active company incorporated on 6 April 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BE MIDHURST HOLDCO LTD was registered 7 years ago.(SIC: 41100, 68100, 98000)
Status
active
Active since 7 years ago
Company No
11295777
LTD Company
Age
7 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
One Bedford Avenue London, WC1B 3AU,
Previous Addresses
50 Hans Crescent London SW1X 0NA United Kingdom
From: 6 April 2018To: 13 January 2022
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RUMACK, Fiona Harriet
ActiveBedford Avenue, LondonWC1B 3AU
Secretary
Appointed 24 Jan 2024
RUMACK, Fiona Harriet
Bedford Avenue, LondonWC1B 3AU
Secretary
24 Jan 2024
Active
JAKEMAN, James Philip
ActiveBedford Avenue, LondonWC1B 3AU
Born June 1976
Director
Appointed 06 Apr 2018
JAKEMAN, James Philip
Bedford Avenue, LondonWC1B 3AU
Born June 1976
Director
06 Apr 2018
Active
MACKINNON, George Edward Fullarton
ActiveBedford Avenue, LondonWC1B 3AU
Born June 1987
Director
Appointed 16 Oct 2020
MACKINNON, George Edward Fullarton
Bedford Avenue, LondonWC1B 3AU
Born June 1987
Director
16 Oct 2020
Active
WARING, Nicholas Philip
ActiveBedford Avenue, LondonWC1B 3AU
Born November 1969
Director
Appointed 16 Oct 2020
WARING, Nicholas Philip
Bedford Avenue, LondonWC1B 3AU
Born November 1969
Director
16 Oct 2020
Active
DELEO, Joseph Paul
ResignedLondonSW1X 0NA
Born March 1972
Director
Appointed 06 Apr 2018
Resigned 16 Oct 2020
DELEO, Joseph Paul
LondonSW1X 0NA
Born March 1972
Director
06 Apr 2018
Resigned 16 Oct 2020
Resigned
MACNAUGHTON, Kenneth Andrew
ResignedLondonSW1X 0NA
Born April 1965
Director
Appointed 06 Apr 2018
Resigned 16 Oct 2020
MACNAUGHTON, Kenneth Andrew
LondonSW1X 0NA
Born April 1965
Director
06 Apr 2018
Resigned 16 Oct 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Benson Elliot Gp V Llp
ActiveBedford Avenue, LondonWC1B 3AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2018
Benson Elliot Gp V Llp
Bedford Avenue, LondonWC1B 3AU
Ownership of shares 75 to 100 percent
06 Apr 2018
Active
Bedford Avenue, LondonWC1B 3AU
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Pinebridge Benson Elliot Llp
Bedford Avenue, LondonWC1B 3AU
Significant influence or control
06 Apr 2018
Active
Filing History
28
Description
Type
Date Filed
Document
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
16 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2019
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2018