BE MIDHURST HOLDCO LTD
BE MIDHURST HOLDCO LTD is an active private limited company, incorporated on 6 April 2018. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Bedford Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BE MIDHURST HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11295777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | BEDFORD AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1B 3AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 04/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
98000 - Residents property management
Company Name History
From incorporation onwards:
BE MIDHURST HOLDCO LTD
Directors
(The company's officers)
MR JAMES PHILIP JAKEMAN
(~47 year old British national)
ONE BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2018
MR GEORGE EDWARD FULLERTON MACKINNON
(~36 year old British national)
ONE BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 16/10/2020
MR NICHOLAS PHILIP WARING
(~54 year old British national)
ONE BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION SPECIALIST
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
MRS FIONA HARRIET RUMACK
ONE BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND
Appointed on 24/01/2024
Connections
(Shared officers)
- MR JAMES PHILIP JAKEMAN
- MR GEORGE EDWARD FULLERTON MACKINNON
- MR NICHOLAS PHILIP WARING
- MR JAMES PHILIP JAKEMAN
- MR GEORGE EDWARD FULLERTON MACKINNON
- MR NICHOLAS PHILIP WARING
- MR JAMES PHILIP JAKEMAN
- MR NICHOLAS PHILIP WARING
PENTA EXI LTD
- MR JAMES PHILIP JAKEMAN
- MR GEORGE EDWARD FULLERTON MACKINNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BE MIDHURST HOLDCO LTD: Maps
Maps show the location of the postcode of the registered office, WC1B 3AU.
Map of BE MIDHURST HOLDCO LTD at local scale
Map of BE MIDHURST HOLDCO LTD at district scale
More Companies in WC1B 3AU
Other companies with registered offices in WC1B 3AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)