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FIRE (BC) MIDCO LIMITED (11428682)

FIRE (BC) MIDCO LIMITED (11428682) is an active UK company. incorporated on 22 June 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FIRE (BC) MIDCO LIMITED has been registered for 7 years. Current directors include IORIO, Sergio, SANDMANN, Henrietta Valerie, Ms., VIDOTTO, Davide.

Company Number
11428682
Status
active
Type
ltd
Incorporated
22 June 2018
Age
7 years
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
IORIO, Sergio, SANDMANN, Henrietta Valerie, Ms., VIDOTTO, Davide
SIC Codes
64209

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FIRE (BC) MIDCO LIMITED

FIRE (BC) MIDCO LIMITED is an active company incorporated on 22 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRE (BC) MIDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11428682

LTD Company

Age

7 Years

Incorporated 22 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 26 March 2020To: 5 August 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 22 October 2018To: 26 March 2020
200 Aldersgate Street 11th Floor London England EC1A 4HD
From: 22 June 2018To: 22 October 2018
Timeline

77 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Funding Round
Aug 18
Funding Round
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Funding Round
Nov 18
Funding Round
Feb 19
Share Issue
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
May 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Director Left
Jan 23
Director Joined
Jan 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Director Left
Feb 26
Director Joined
Feb 26
70
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 04 Sept 2018

IORIO, Sergio

Active
5 Churchill Place, LondonE14 5HU
Born November 1960
Director
Appointed 22 Oct 2018

SANDMANN, Henrietta Valerie, Ms.

Active
5 Churchill Place, LondonE14 5HU
Born March 1996
Director
Appointed 17 Feb 2026

VIDOTTO, Davide

Active
Bartholomew Lane, LondonEC2N 2AX
Born December 1990
Director
Appointed 01 Jan 2023

DANON, David Frederic

Resigned
5 Churchill Place, LondonE14 5HU
Born September 1981
Director
Appointed 22 Jun 2018
Resigned 31 Dec 2025

SESSA, Ivano, Mr.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born August 1977
Director
Appointed 22 Oct 2018
Resigned 01 Jan 2023
Fundings
Financials
Latest Activities

Filing History

170

Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
5 August 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 July 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Resolution
19 June 2024
RESOLUTIONSResolutions
Resolution
29 May 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Resolution
29 March 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 March 2023
SH01Allotment of Shares
Capital Allotment Shares
15 March 2023
SH01Allotment of Shares
Capital Allotment Shares
15 March 2023
SH01Allotment of Shares
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Resolution
13 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
8 March 2023
SH01Allotment of Shares
Capital Allotment Shares
8 March 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
30 January 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 January 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
19 January 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
19 January 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
16 January 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
16 January 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
16 January 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 January 2023
RP04SH01RP04SH01
Resolution
16 January 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
14 January 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 January 2023
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Resolution
29 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
20 December 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
15 December 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 December 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 December 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 December 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 December 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 November 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 November 2022
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
28 October 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
25 October 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
25 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 October 2022
RP04SH01RP04SH01
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
19 October 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
17 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Capital Allotment Shares
9 August 2022
SH01Allotment of Shares
Capital Allotment Shares
9 August 2022
SH01Allotment of Shares
Capital Allotment Shares
9 August 2022
SH01Allotment of Shares
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Capital Allotment Shares
4 August 2022
SH01Allotment of Shares
Capital Allotment Shares
4 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Legacy
20 January 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2022
AAAnnual Accounts
Legacy
14 January 2022
PARENT_ACCPARENT_ACC
Legacy
14 December 2021
GUARANTEE2GUARANTEE2
Legacy
14 December 2021
AGREEMENT2AGREEMENT2
Second Filing Of Confirmation Statement With Made Up Date
28 October 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
22 July 2021
RP04SH01RP04SH01
Resolution
10 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Resolution
25 February 2021
RESOLUTIONSResolutions
Legacy
8 December 2020
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2020
AAAnnual Accounts
Legacy
13 November 2020
PARENT_ACCPARENT_ACC
Legacy
13 November 2020
AGREEMENT2AGREEMENT2
Legacy
13 November 2020
GUARANTEE2GUARANTEE2
Legacy
13 November 2020
PARENT_ACCPARENT_ACC
Legacy
13 November 2020
GUARANTEE2GUARANTEE2
Legacy
13 November 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Legacy
3 July 2020
GUARANTEE2GUARANTEE2
Second Filing Capital Allotment Shares
2 July 2020
RP04SH01RP04SH01
Change Corporate Secretary Company With Change Date
17 June 2020
CH04Change of Corporate Secretary Details
Capital Allotment Shares
22 May 2020
SH01Allotment of Shares
Capital Allotment Shares
22 May 2020
SH01Allotment of Shares
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2020
AAAnnual Accounts
Legacy
4 January 2020
PARENT_ACCPARENT_ACC
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Legacy
17 December 2019
AGREEMENT2AGREEMENT2
Legacy
17 December 2019
GUARANTEE2GUARANTEE2
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Capital Allotment Shares
12 November 2019
SH01Allotment of Shares
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Capital Allotment Shares
29 October 2019
SH01Allotment of Shares
Capital Allotment Shares
29 October 2019
SH01Allotment of Shares
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
25 September 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 September 2019
SH01Allotment of Shares
Capital Allotment Shares
5 September 2019
SH01Allotment of Shares
Capital Allotment Shares
5 September 2019
SH01Allotment of Shares
Capital Allotment Shares
5 September 2019
SH01Allotment of Shares
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Resolution
2 April 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
1 April 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 February 2019
SH01Allotment of Shares
Resolution
14 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Resolution
31 October 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 October 2018
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2018
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
22 October 2018
AP04Appointment of Corporate Secretary
Capital Allotment Shares
8 September 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Incorporation Company
22 June 2018
NEWINCIncorporation