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Blackwood Midco Limited

Blackwood Midco Limited is an active company incorporated on 29 May 2019 with the registered office located in London, City of London. Blackwood Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023097
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One America Square
London
EC3N 2LS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Sep 1964
Director • British • Lives in UK • Born in Feb 1970
Director • Ceo, Usa • American • Lives in United States • Born in Mar 1966
Director • None Supplied • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Us Holdings Limited
Nicholas James Edward Cook, Nicholas James Moss, and 2 more are mutual people.
Active
BMS Group Limited
Nicholas James Moss, Adam Paul Stafford, and 1 more are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Moss, Adam Paul Stafford, and 1 more are mutual people.
Active
Minova Management Services Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Moss, Jean-Jacques Henchoz, and 1 more are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£479.65M
Increased by £31.59M (+7%)
Total Liabilities
-£31.59M
Increased by £31.59M (%)
Net Assets
£448.06M
Same as previous period
Debt Ratio (%)
7%
Increased by 6.59% (%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Jean-Jacques Henchoz Appointed
5 Months Ago on 1 May 2025
Bryant Shaun Resigned
7 Months Ago on 12 Mar 2025
Mr Brad Melvin Appointed
10 Months Ago on 10 Dec 2024
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Peter Andrew Chandler Resigned
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 7 Aug 2025
Appointment of Mr Jean-Jacques Henchoz as a director on 1 May 2025
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Termination of appointment of Bryant Shaun as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Brad Melvin as a director on 10 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Peter Andrew Chandler as a director on 2 October 2024
Submitted on 13 Dec 2024
Repayment History
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