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BCTO Deed Midco 1 Limited

BCTO Deed Midco 1 Limited is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. BCTO Deed Midco 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15557984
Private limited company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in UK • Born in Feb 1994
Director • Investment Professional • American • Lives in United States • Born in Apr 1981
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1990
Director • Investment Professional • British • Lives in UK • Born in May 1989
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BCTO Deed Midco 2 Limited
William Turnbull James Stevens, Darren Jason Abrahamson, and 3 more are mutual people.
Active
BCTO Deed Midco 3 Limited
William Turnbull James Stevens, Darren Jason Abrahamson, and 3 more are mutual people.
Active
BCTO Deed Bidco Limited
William Turnbull James Stevens, Darren Jason Abrahamson, and 3 more are mutual people.
Active
BCTO Deed Topco Limited
William Turnbull James Stevens, Darren Jason Abrahamson, and 2 more are mutual people.
Active
Mso Software Limited
Paraag Mukundrai DavÉ and Hin Sui Chu are mutual people.
Active
DPR Group Limited
Paraag Mukundrai DavÉ is a mutual person.
Active
Spectrum Data Management Limited
Paraag Mukundrai DavÉ is a mutual person.
Active
Esure Group Plc
William Turnbull James Stevens is a mutual person.
Active
Financials
BCTO Deed Midco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
Hin Sui Chu Appointed
1 Year 1 Month Ago on 1 Aug 2024
William Turnbull James Stevens Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Paraag Mukundrai Davé Appointed
1 Year 1 Month Ago on 1 Aug 2024
Darren Jason Abrahamson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Caroline Gray Resigned
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Apr 2024
Incorporated
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 17 Sep 2024
Termination of appointment of William Turnbull James Stevens as a director on 1 August 2024
Submitted on 5 Sep 2024
Appointment of Hin Sui Chu as a director on 1 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Caroline Gray as a director on 1 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Darren Jason Abrahamson as a director on 1 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Paraag Mukundrai Davé as a director on 1 August 2024
Submitted on 5 Sep 2024
Registered office address changed from Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 3 September 2024
Submitted on 3 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Apr 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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