Bucharest Midco Limited YORK


Bucharest Midco Limited is a private limited company registered at C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York YO1 6JT. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Jonathan S., appointed on 26 October 2022. Director David R., appointed on 28 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-04 and the date for the following filing is 2024-06-18. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Bucharest Midco Limited Address / Contact

Office Address C/o Great Rail Journeys Limited Hq Building Hudson Quarter
Office Address2 Toft Green
Town York
Post code YO1 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11399608
Date of Incorporation Tue, 5th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Jonathan S.

Position: Director

Appointed: 26 October 2022

David R.

Position: Director

Appointed: 28 September 2018

Martin J.

Position: Director

Appointed: 09 July 2018

Resigned: 28 September 2018

Peter L.

Position: Director

Appointed: 09 July 2018

Resigned: 30 November 2022

Thomas S.

Position: Director

Appointed: 05 June 2018

Resigned: 09 July 2018

Paul A.

Position: Director

Appointed: 05 June 2018

Resigned: 09 July 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Bucharest Holdco 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.

Bucharest Holdco Limited

Nations House, 9th Floor 103 Wigmore Street, London, Greater London, W1U 1QS, 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 11399476
Notified on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/10/31
filed on: 28th, July 2023
Free Download (22 pages)

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