BD

BCTO DEED MIDCO 1 LIMITED

Active

Company number 15557984

London, England · Incorporated 12 March 2024

6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

Last updated on 17 August 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£174,443,022
Shares allotted
174,443,022
Latest round
1 August 2024

Company overview

BCTO DEED MIDCO 1 LIMITED is an active private limited company incorporated on 12 March 2024 under the jurisdiction of England and Wales. The company is registered at 6th Floor, Commodity Quay, St Katharine Docks, London E1W 1AZ. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Bcto Deed Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has two British directors: Hin Sui Chu, appointed on 1 August 2024 and resident in England, and Gareth Richardson, appointed on 11 August 2025 and resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 25 March 2026. The company has no charges, no insolvency history and has not been liquidated. A resolution was filed on 13 October 2025.

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
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 17 August 2026
  • BCTO DEED TOPCO LIMITED (100.0%)
Total shares
174,443,023
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 174,443,023 GBP £1.000
Total 174,443,023

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BCTO DEED TOPCO LIMITED Ordinary 174,443,023 100.00% 174,443,023 100.00%
Total 174,443,023 100% 174,443,023 100%

Officers

No officers on record.

Persons with significant control

PS
Bcto Deed Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2024

Funding

1 funding round
1 August 2024
ORDINARY · 174,443,022 shares allotted
£174,443,022
Total (1 round, 174,443,022 shares)
£174,443,022

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Resolution
Resolution
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Capital Allotment Shares
Capital
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2024 View
Incorporation Company
Incorporation
12 March 2024 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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