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BM Springboard Midco Limited
BM Springboard Midco Limited is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. BM Springboard Midco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13812125
Private limited company
Age
3 years
Incorporated
21 December 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about BM Springboard Midco Limited
Contact
Address
20 Air Street
London
W1B 5AN
England
Address changed on
4 Jan 2024
(1 year 8 months ago)
Previous address was
C/O Bregal Milestone Michelin House 81 Fulham Road London SW3 6rd United Kingdom
Companies in W1B 5AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Richard Griffin
Director • British • Lives in England • Born in Sep 1979
John Fraser Hodges
Director • Investment Professional • South African • Lives in UK • Born in Jun 1987
Mr Jan Christopher Bruennler
Director • Investment Professional • British,swiss • Lives in UK • Born in Apr 1978
Richard Hodgson
Director • Finance Director • British • Lives in England • Born in Sep 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BM Springboard Bidco Limited
Richard Hodgson, Mr Jan Christopher Bruennler, and 2 more are mutual people.
Active
Redstor Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Attix5 UK Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Redstor Holdings Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Celeste Topco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Celeste Midco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Celeste Bidco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Allytandron Ltd
Richard Hodgson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Dec
⟶
31 Mar 2023
Traded for
15 months
Cash in Bank
£1.42M
Turnover
£21.39M
Employees
136
Total Assets
£99.12M
Total Liabilities
-£107.88M
Net Assets
-£8.76M
Debt Ratio (%)
109%
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 15 Aug 2023
Inspection Address Changed
2 Years Ago on 15 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 1255758.20
Submitted on 13 Aug 2025
Information not on the register a notification of new articles where removed on 28/07/2025 as it is no longer considered to form part of the register.
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Satisfaction of charge 138121250001 in full
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Second filing of a statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jul 2025
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Repayment History
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