MY POWER GROUP LTD

MY POWER GROUP LTD is an active private limited company, incorporated on 1 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pynes Hill, Exeter. The company's next accounts are due on 1 April 2024, and fall under the accounts category: No Accounts Filed. MY POWER GROUP LTD previously had the company name BEM MIDCO 1 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TRUELEGAL SOLICITORS 4 PROVIDENCE COURT
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX2 5JL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	01/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	29/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/11/2022 onwards:

MY POWER GROUP LTD

Prior to 07/11/2022:

BEM MIDCO 1 LTD

Directors

(The company's officers)

MR TERENCE JOHN ASTON

(~53 year old British national)

C/O TRUELEGAL SOLICITORS 4 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 19/12/2022

MR NICHOLAS JAMES IVAN SPYSZNYK

(~58 year old British national)

C/O TRUELEGAL SOLICITORS 4 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2022

MR PHILIP JAMES WOOLAS

(~64 year old British national)

C/O TRUELEGAL SOLICITORS 4 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2022

MR MARTIN GILES TRUMAN

C/O TRUELEGAL SOLICITORS 4 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL, ENGLAND

Current Secretary

Appointed on 19/12/2022

Connections

(Shared officers)

BEM DEVELOPMENTS LIMITED

MR TERENCE JOHN ASTON
MR NICHOLAS JAMES IVAN SPYSZNYK
MR PHILIP JAMES WOOLAS

BEM EDUCATION & HEALTH PLC

MR TERENCE JOHN ASTON
MR NICHOLAS JAMES IVAN SPYSZNYK
MR PHILIP JAMES WOOLAS

BEM GROUP LIMITED

MR TERENCE JOHN ASTON
MR NICHOLAS JAMES IVAN SPYSZNYK
MR PHILIP JAMES WOOLAS

BEM HOUSING PLC

MR TERENCE JOHN ASTON

Source: Companies House

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)