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Be Midco Limited LONDON

Be Midco Limited is a private limited company situated at 89 Wardour Street, London W1F 0UB. Incorporated on 2018-02-06, this 6-year-old company is run by 3 directors.
Director David M., appointed on 05 September 2018. Director Richard S., appointed on 05 September 2018. Director Jason B., appointed on 05 September 2018.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
The latest confirmation statement was filed on 2023-02-05 and the deadline for the next filing is 2024-02-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Be Midco Limited Address / Contact

Office Address 89 Wardour Street
Town London
Post code W1F 0UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11190978
Date of Incorporation Tue, 6th Feb 2018
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

David M.

Position: Director

Appointed: 05 September 2018

Richard S.

Position: Director

Appointed: 05 September 2018

Jason B.

Position: Director

Appointed: 05 September 2018

Moti B.

Position: Director

Appointed: 06 February 2018

Resigned: 05 September 2018

Oren F.

Position: Director

Appointed: 06 February 2018

Resigned: 05 September 2018

Nathan H.

Position: Director

Appointed: 06 February 2018

Resigned: 05 September 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Brockton Everlast Inc Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brockton Everlast Inc Limited

89 Wardour Street, London, W1F 0UB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11189374
Notified on 6 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Purchase of own shares
filed on: 15th, December 2023 		Free Download (4 pages)

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