BM SPRINGBOARD BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BM SPRINGBOARD BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BM SPRINGBOARD BIDCO LIMITED was incorporated 2 years ago on 21/12/2021 and has the registered number: 13812247. The accounts status is SMALL and accounts are next due on 31/12/2024.
BM SPRINGBOARD BIDCO LIMITED was incorporated 2 years ago on 21/12/2021 and has the registered number: 13812247. The accounts status is SMALL and accounts are next due on 31/12/2024.
BM SPRINGBOARD BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 AIR STREET
LONDON
W1B 5AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD INNES HODGSON | Sep 1971 | British | Director | 2023-04-30 | CURRENT |
JOHN FRASER HODGES | Jun 1987 | South African | Director | 2021-12-21 | CURRENT |
MR JAMES GRIFFIN | Sep 1979 | British | Director | 2021-12-24 | CURRENT |
MR JAN CHRISTOPHER BRUENNLER | Apr 1978 | British,Swiss | Director | 2021-12-21 | CURRENT |
MR PAUL DAVID EVANS | Jan 1968 | British | Director | 2021-12-24 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bm Springboard Midco Limited | 2021-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |