BB

BIRGHAM BIDCO LIMITED

Active

Company number 17240947

Cardiff, United Kingdom · Incorporated 25 May 2026

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Last updated on 24 August 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

BIRGHAM BIDCO LIMITED (company number 17240947) is an active private limited company incorporated on 25 May 2026 under the jurisdiction of England and Wales. The company is registered at Capital Building, Tyndall Street, Cardiff, CF10 4AZ. Its principal activity is that of a holding company (SIC 64209).

The company has three British directors: Ben Robinson (appointed 25 May 2026), Jake Johnson and Michael Coupland (both appointed 19 June 2026), all resident in the United Kingdom. Birgham Midco 2 Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has charges on record. It has no insolvency history. The next accounts are due by 25 February 2028 (made up to 31 May 2027) and the next confirmation statement is due by 7 June 2027. Recent filings include the creation of a mortgage in July 2026 and the passing of resolutions.

Compliance

Annual accounts Up to date
Last filed
Next due
25 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 24 August 2026
  • BIRGHAM MIDCO 2 LIMITED (100.0%)
Total shares
1
Nominal value
£0.001
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.001
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIRGHAM MIDCO 2 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Birgham Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2026 View
Memorandum Articles
Incorporation
3 July 2026 View
Resolution
Resolution
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2026 View
Incorporation Company
Incorporation
25 May 2026 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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