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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIFX EUROPE LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
REDSTOR LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
TRAVELEX CURRENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRASTOR LIMITED READING UNITED KINGDOM Active -... DORMANT 62020 - Information technology consultancy activities
ATTIX5 UK LIMITED READING ENGLAND Active SMALL 62020 - Information technology consultancy activities
REDSTOR HOLDINGS LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
ATTIX5 HOLDINGS LTD READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
TB REALISATIONS LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
RECOVERY SOFTWARE DISTRIBUTION LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
CENTRASTAGE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62012 - Business and domestic software development
ATTIX5 CE LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
ALLYTANDRON LTD WINDSOR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MWEZI LIMITED 1-7 KING STREET ... SMALL 47540 - Retail sale of electrical household appliances in specialised stores
CELESTE TOPCO LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
CELESTE MIDCO LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
CELESTE BIDCO LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CELESTE NOMINEE LIMITED READING UNITED KINGDOM Active -... DORMANT 62090 - Other information technology service activities
BM SPRINGBOARD MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREGAL INVESTMENTS LONDON LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BREGAL CAPITAL (LP) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TWITTER UK LTD LONDON Active FULL 62090 - Other information technology service activities
MAGIC PONY TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BM SPRINGBOARD MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENERATION INVESTMENT MANAGEMENT LLP LONDON Active GROUP None Supplied
BREGAL CAPITAL GP (UK I) LLP LONDON ENGLAND Active SMALL None Supplied
GIM WILLOW GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
JC VERDE GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied