ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 Air Street
London
W1B 5AN
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was C/O Bregal Milestone Michelin House 81 Fulham Road London SW3 6rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • South African • Lives in UK • Born in Jun 1987
Director • British,swiss • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BM Springboard Bidco Limited
Jan Christopher Bruennler, John Fraser Hodges, and 2 more are mutual people.
Active
Redstor Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Attix5 UK Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Redstor Holdings Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Celeste Topco Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Celeste Midco Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Celeste Bidco Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Allytandron Ltd
Richard Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£665K
Decreased by £751K (-53%)
Turnover
£20.06M
Decreased by £1.33M (-6%)
Employees
130
Decreased by 6 (-4%)
Total Assets
£92.53M
Decreased by £6.59M (-7%)
Total Liabilities
-£107.9M
Increased by £23K (0%)
Net Assets
-£15.38M
Decreased by £6.62M (+76%)
Debt Ratio (%)
117%
Increased by 7.78% (+7%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 30 Oct 2025
Charge Satisfied
4 Months Ago on 16 Jul 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
11 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 15 Aug 2023
Richard Hodgson Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Get Credit Report
Discover BM Springboard Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Richard Hodgson on 30 April 2023
Submitted on 10 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year