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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
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
20 Air Street
London
W1B 5AN
England
Address changed on 4 Jan 2024 (1 year 9 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 • Investment Professional • South African • Lives in UK • Born in Jun 1987
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
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Mutual Companies
BM Springboard Midco Limited
Mr 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 (2023–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
£6.09M
Employees
6
Total Assets
£90.13M
Total Liabilities
-£103.91M
Net Assets
-£13.78M
Debt Ratio (%)
115%
Latest Activity
New Charge Registered
27 Days Ago on 24 Sep 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
New Charge Registered
4 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Bm Springboard Midco Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 17 Oct 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 15 Aug 2023
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Documents
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
Confirmation statement made on 20 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from C/O Bregal Milestone Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 20 Air Street London W1B 5AN on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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