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Be Midhurst Devco Ltd

Be Midhurst Devco Ltd is an active company incorporated on 7 April 2018 with the registered office located in London, Greater London. Be Midhurst Devco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11297309
Private limited company
Age
7 years
Incorporated 7 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Be Midhurst Devco Ltd
Contact
Address
One
Bedford Avenue
London
WC1B 3AU
England
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 50 Hans Crescent London SW1X 0NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
George Edward Fullarton Mackinnon
Director • Investment Professional • Lives in UK • Born in Jun 1987
Mr Nicholas Philip Waring
Director • Construction Specialist • British • Lives in UK • Born in Nov 1969
James Philip Jakeman
Director • British • Lives in UK • Born in Jun 1976
Be Midhurst Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Be Midhurst Holdco Ltd
James Philip Jakeman, Mr Nicholas Philip Waring, and 1 more are mutual people.
Active
UK SFH Ltd
James Philip Jakeman and George Edward Fullarton Mackinnon are mutual people.
Active
PBBE Mars Holdco Limited
James Philip Jakeman and George Edward Fullarton Mackinnon are mutual people.
Active
PBBE Mars Propco Limited
James Philip Jakeman and George Edward Fullarton Mackinnon are mutual people.
Active
Lagmar (Barking) Limited
James Philip Jakeman and Mr Nicholas Philip Waring are mutual people.
Active
Sigma Capital Group Limited
George Edward Fullarton Mackinnon is a mutual person.
Active
Penta Exi Ltd
George Edward Fullarton Mackinnon is a mutual person.
Active
Six Bidco Ltd
George Edward Fullarton Mackinnon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.94M
Increased by £256K (+2%)
Total Liabilities
-£2.4M
Increased by £292K (+14%)
Net Assets
£14.54M
Decreased by £36K (-0%)
Debt Ratio (%)
14%
Increased by 1.53% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mrs Fiona Harriet Rumack Appointed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Be Midhurst Holdco Ltd (PSC) Details Changed
3 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mrs Fiona Harriet Rumack as a secretary on 24 January 2024
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 3 May 2023
Change of details for Be Midhurst Holdco Ltd as a person with significant control on 6 December 2021
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 26 Apr 2022
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Repayment History
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