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BL Midholdco Limited
BL Midholdco Limited is a liquidation company incorporated on 28 February 2020 with the registered office located in London, City of London. BL Midholdco Limited was registered 5 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
12489210
Private limited company
Age
5 years
Incorporated
28 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 February 2024
(1 year 6 months ago)
Next confirmation dated
27 February 2025
Was due on
13 March 2025
(5 months ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2024
Was due on
31 March 2025
(5 months ago)
Learn more about BL Midholdco Limited
Contact
Address
INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
24 Jan 2025
(7 months ago)
Previous address was
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Brainlabsdigital.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Henry James Bennett
Director • Solicitor • British • Lives in England • Born in Feb 1989
Paul John Avery
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Olivier Jacques Marie De Canson
Director • Cfo • French • Lives in UK • Born in Nov 1964
Daniel Leon Gilbert
Director • British • Lives in England • Born in Sep 1985
Brain Labs Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brain Labs Digital Ltd
Olivier Jacques Marie De Canson, Paul John Avery, and 1 more are mutual people.
Active
Brain Labs Bidco Limited
Olivier Jacques Marie De Canson, Paul John Avery, and 1 more are mutual people.
Active
Brain Labs UK Holdco Limited
Olivier Jacques Marie De Canson, Paul John Avery, and 1 more are mutual people.
Active
Brain Labs DC Limited
Olivier Jacques Marie De Canson, Paul John Avery, and 1 more are mutual people.
Active
Cranium UK Intermediate, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Cranium UK Intermediate Bidco, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Brainlabs Aus Holdco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs Topco Limited
Olivier Jacques Marie De Canson, Paul John Avery, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
7 Months Ago on 24 Jan 2025
Inspection Address Changed
7 Months Ago on 23 Jan 2025
Registered Address Changed
8 Months Ago on 4 Jan 2025
Declaration of Solvency
8 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Jan 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
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Get Credit Report
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 24 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 23 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to 10 Fleet Place London EC4M 7RB on 4 January 2025
Submitted on 4 Jan 2025
Satisfaction of charge 124892100006 in full
Submitted on 19 Dec 2024
Satisfaction of charge 124892100009 in full
Submitted on 19 Dec 2024
Satisfaction of charge 124892100007 in full
Submitted on 19 Dec 2024
Satisfaction of charge 124892100004 in full
Submitted on 19 Dec 2024
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Repayment History
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