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BM Springboard Bidco Limited

BM Springboard Bidco Limited is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. BM Springboard Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13812247
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (27 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
20 Air Street
London
W1B 5AN
England
Address changed on 4 Jan 2024 (1 year 11 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 • Investment Professional • South African • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in Sep 1979
Director • Investment Professional • British,swiss • Lives in UK • Born in Apr 1978
Director • Finance Director • British • Lives in England • Born in Sep 1971
BM Springboard Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BM Springboard Midco Limited
Jan Christopher Bruennler, James Richard Griffin, and 2 more are mutual people.
Active
Redstor Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Attix5 UK Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Redstor Holdings Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Celeste Topco Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Celeste Midco Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Celeste Bidco Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Allytandron Ltd
Richard Innes 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
Unreported
Same as previous period
Turnover
£2.37M
Decreased by £3.71M (-61%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£88.33M
Decreased by £1.8M (-2%)
Total Liabilities
-£104.61M
Increased by £702K (+1%)
Net Assets
-£16.28M
Decreased by £2.5M (+18%)
Debt Ratio (%)
118%
Increased by 3.14% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Oct 2025
New Charge Registered
2 Months Ago on 24 Sep 2025
Charge Satisfied
4 Months Ago on 16 Jul 2025
New Charge Registered
6 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Small Accounts Submitted
11 Months Ago on 17 Dec 2024
Bm Springboard Midco Limited (PSC) Details Changed
1 Year 11 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Jan 2024
Richard Hodgson Details Changed
2 Years 7 Months Ago on 30 Apr 2023
Richard Hodgson Details Changed
2 Years 7 Months Ago on 30 Apr 2023
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Documents
Director's details changed for Richard Hodgson on 30 April 2023
Submitted on 2 Dec 2025
Director's details changed for Richard Hodgson on 30 April 2023
Submitted on 10 Nov 2025
Accounts for a small company 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 8 Oct 2025
Registration of charge 138122470003, created on 24 September 2025
Submitted on 25 Sep 2025
Satisfaction of charge 138122470001 in full
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jul 2025
Registration of charge 138122470002, created on 9 June 2025
Submitted on 11 Jun 2025
Change of details for Bm Springboard Midco Limited as a person with significant control on 4 January 2024
Submitted on 6 Jan 2025
Repayment History
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