Bd-c Chase Midco Limited. Head office in London. Check Director.

Bd-c Chase Midco Limited, London

Bd-C Chase Midco Limited is a private limited company. Situated at Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London SW9 6DE, the aforementioned 2 years old enterprise was incorporated on 2021-05-24 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Andrew D. (appointed on 24 May 2021), Andrey R. (appointed on 24 May 2021).

About
Name: Bd-c Chase Midco Limited
Number: 13417490
Incorporation date: 2021-05-24
End of financial year: 30 November


Address:	Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bd-C Chase Topco Limited

26 May 2021

Address	North Suite 2 Town Mills Rue Du Pre, St. Peter Port, Guernsey, GY1 1LT, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	69213
Nature of control:	75,01-100% shares

Bd-Capital Partners Limited

24 May 2021 - 26 May 2021

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11972771
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Bd-C Chase Midco Limited confirmation statement filing is 2024-06-06. The last confirmation statement was submitted on 2023-05-23. The due date for the next accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Bd-C Chase Topco Limited has over 3/4 of shares. The corporate PSC can be found at Rue Du Pre, St. Peter Port, GY1 1LT Guernsey. Bd-Capital Partners Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (69 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (69 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Feb 2023: 145380587.00 GBP filed on: 19th, April 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Jun 2022: 144253175.00 GBP filed on: 6th, July 2022 \| capital	Free Download (3 pages)
MR01	Registration of charge 134174900002, created on Fri, 24th Jun 2022 filed on: 30th, June 2022 \| mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
AD01	Address change date: Tue, 7th Jun 2022. New Address: Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE. Previous address: Unit 1.18 Canterbury Court Brixton Road London SW9 6DE England filed on: 7th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 23rd May 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 26th May 2021 filed on: 7th, June 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 26th May 2021 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 30th Nov 2022 filed on: 11th, May 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, April 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, April 2022 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 21st Apr 2022: 60318439.00 GBP filed on: 21st, April 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/04/22 filed on: 21st, April 2022 \| insolvency	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 24th Nov 2021. New Address: Unit 1.18 Canterbury Court Brixton Road London SW9 6DE. Previous address: 110 Fetter Lane London EC4A 1AY United Kingdom filed on: 24th, November 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st May 2021 filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 134174900001, created on Tue, 21st Sep 2021 filed on: 23rd, September 2021 \| mortgage	Free Download (23 pages)
SH01	Capital declared on Mon, 14th Jun 2021: 71039702.00 GBP filed on: 16th, July 2021 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2022 to Tue, 30th Nov 2021 filed on: 24th, May 2021 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2021 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Mon, 24th May 2021: 1.00 GBP capital

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