B&P Midco 2 Limited. net worth, address, company information. Free

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B&P Midco 2 Limited (Companies House Registration Number 10357724) is a private limited company incorporated on 2016-09-02 originating in England. The business is registered at Suite 2, 2Nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL. Changed on 2017-12-11, the previous name this company used was Burgundy Midco 2 Limited. B&P Midco 2 Limited operates SIC: 64303 - "activities of venture and development capital companies".

Company details

Name	B&P Midco 2 Limited
Number	10357724
Date of Incorporation:	Fri, 2nd Sep 2016
End of financial year:	31 December
Address:	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Simon H. (in the company from 13 February 2024), Andrew C. (appointment date: 12 December 2023), Romain P. (appointed on 19 September 2016). The official register lists 1 person of significant control - Beck & Pollitzer Limited, a company which can be found at Anchor Boulevard, Crossways Business Park, DA2 6SL Dartford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beck & Pollitzer Limited

2 September 2016

Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
Legal authority	Private Limited Company
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10356798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/02/13. filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/13. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/12. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/12 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/06 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/07/14 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, July 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 8th, December 2022 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2022/11/06 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/09/26. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/08 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/09/12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/06 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from Burnham Road Sandpit Road Dartford DA1 5BD England on 2021/03/25 to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL filed on: 25th, March 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2020/11/06 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103577240002, created on 2019/11/19 filed on: 27th, November 2019 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with updates 2019/11/06 filed on: 6th, November 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/08/17 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 26th, June 2019 \| accounts	Free Download (23 pages)
(CH01) On 2019/06/14 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/17 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2016/09/19. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/11 filed on: 11th, December 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2017/09/04. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/10/31 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/01 filed on: 10th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2016/09/19 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 103577240001, created on 2016/09/19 filed on: 23rd, September 2016 \| mortgage	Free Download (52 pages)
(AP01) New director appointment on 2016/09/19. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(SH01) 1869914.00 GBP is the capital in company's statement on 2016/09/19 filed on: 22nd, September 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/09/19 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 2016/09/22 to Burnham Road Sandpit Road Dartford DA1 5BD filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/09/19. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/09/30. filed on: 2nd, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, September 2016 \| incorporation	Free Download (21 pages)

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