BD
BCTO DEED MIDCO 2 LIMITED
ActiveCompany number 15558109
London, England · Incorporated 12 March 2024
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
Last updated on 8 September 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
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
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 8 September 2026- BCTO DEED MIDCO 1 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 MIDCO 1 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 Midco 1 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 round1 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
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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
Termination Director Company With Name Termination Date
Officers
5 September 2024
View
Appoint Person Director Company With Name 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
12 April 2024
View
Incorporation Company
Incorporation
12 March 2024
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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