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Befb Holdco Ltd

Befb Holdco Ltd is an active company incorporated on 4 July 2022 with the registered office located in London, Greater London. Befb Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14214412
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
610 Chiswick High Road
London
W4 5RU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in May 1938
Director • British • Lives in UK • Born in Dec 1960
Mr John Angus Donald Mills
PSC • British • Lives in England • Born in May 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Copperstone Media Ventures Ltd
Leon Angel, Mr Kenneth John Daly, and 2 more are mutual people.
Active
JML Holdco Ltd
Leon Angel, Mr Kenneth John Daly, and 2 more are mutual people.
Active
John Mills Limited
Leon Angel and John Angus Donald Mills are mutual people.
Active
Warren House Estate Association Limited
Leon Angel is a mutual person.
Active
Caa Base Limited
Leon Angel is a mutual person.
Active
Base Sport Ltd
Leon Angel is a mutual person.
Active
JML Media Limited
Mr Kenneth John Daly is a mutual person.
Active
JML Direct Limited
John Angus Donald Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.2M
Increased by £1K (0%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£14.2M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.01% (+100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
John Angus Donald Mills Resigned
5 Months Ago on 6 Apr 2025
Shaun Dryden Tebble Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
John Angus Donald Mills (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
John Angus Donald Mills (PSC) Appointed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of John Angus Donald Mills as a director on 6 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Shaun Dryden Tebble as a director on 2 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Cessation of John Angus Donald Mills as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 3 Aug 2023
Notification of John Angus Donald Mills as a person with significant control on 25 August 2022
Submitted on 14 Jul 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 14 Jul 2023
Repayment History
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