BU

BRHL UK MIDCO LIMITED

Active

Company number 15725580

London, United Kingdom · Incorporated 17 May 2024

Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 10 April 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
—
Shares allotted
0
Latest round
17 November 2025

Company history

Previous company names

BERNABEU UK MIDCO LIMITED · 17 May 2024 – 22 November 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
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brhl Uk Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2024

Funding

2 funding rounds
17 November 2025
Shares allotted · 0 shares allotted
—
22 May 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 January 2026 View
Accounts With Accounts Type Small
Accounts
3 January 2026 View
Capital Allotment Shares
Capital
19 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2025 View
Legacy
Capital
16 July 2025 View
Legacy
Insolvency
16 July 2025 View
Resolution
Resolution
16 July 2025 View
Resolution
Resolution
2 June 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Memorandum Articles
Incorporation
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Certificate Change Of Name Company
Change Of Name
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2024 View
Incorporation Company
Incorporation
17 May 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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