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Ben Nevis Bidco Limited

Ben Nevis Bidco Limited is an active company incorporated on 16 October 2020 with the registered office located in London, City of London. Ben Nevis Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12956028
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (6 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Mark Lane
London
England
EC3R 7NQ
England
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Professional • British • Lives in England • Born in Jan 1977
Director • Group Chief Executive Officer • British • Lives in England • Born in Feb 1975
Director • Finance Professional • French • Lives in UK • Born in Dec 1988
Director • Group Chief Financial Officer • British,australian • Lives in England • Born in Jul 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller 2015 Limited
Mr Raphael Tocquet, Neil Phillip Perry, and 1 more are mutual people.
Active
Ben Nevis Midco Limited
Mr Raphael Tocquet, Neil Phillip Perry, and 1 more are mutual people.
Active
Ben Nevis Cleanco Limited
Mr Raphael Tocquet, Neil Phillip Perry, and 1 more are mutual people.
Active
Miller Insurance Holdings Limited
Neil Phillip Perry and James Michael Hands are mutual people.
Active
AHJ Holdings Limited
James Michael Hands is a mutual person.
Active
Alwen Hough Johnson Limited
James Michael Hands is a mutual person.
Active
Miller Re Limited
Neil Phillip Perry is a mutual person.
Active
Miller Executive Pension Scheme Trustees Limited
Neil Phillip Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24K
Decreased by £31K (-56%)
Turnover
£109K
Increased by £4K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£806.11M
Increased by £57.46M (+8%)
Total Liabilities
-£21.98M
Increased by £8.98M (+69%)
Net Assets
£784.14M
Increased by £48.48M (+7%)
Debt Ratio (%)
3%
Increased by 0.99% (+57%)
Latest Activity
Lynne Stuart Appointed
12 Days Ago on 10 Oct 2025
Jonathan David Fussell Resigned
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Mr Neil Phillip Perry Appointed
1 Year 6 Months Ago on 28 Mar 2024
Juan Monge Resigned
1 Year 6 Months Ago on 28 Mar 2024
Mr James Michael Hands Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mr Christopher Paul Reid Appointed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Appointment of Lynne Stuart as a secretary on 10 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Jonathan David Fussell as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 4 August 2024
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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