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BCTO Deed Midco 3 Limited

BCTO Deed Midco 3 Limited is an active company incorporated on 13 March 2024 with the registered office located in London, Greater London. BCTO Deed Midco 3 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15558643
Private limited company
Age
1 year 7 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Mar31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1978
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1975
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
Shareholders, PSCs & Group Structure
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Mutual Companies
BCTO Deed Midco 1 Limited
Hin Sui Chu, Gareth Richardson, and 4 more are mutual people.
Active
BCTO Deed Midco 2 Limited
Hin Sui Chu, Gareth Richardson, and 4 more are mutual people.
Active
BCTO Deed Bidco Limited
Hin Sui Chu, Gareth Richardson, and 4 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
Hin Sui Chu, Gareth Richardson, and 1 more are mutual people.
Active
DPR Group Limited
Paraag Mukundrai DavÉ and Gareth Richardson are mutual people.
Active
Spectrum Data Management Limited
Paraag Mukundrai DavÉ and Gareth Richardson are mutual people.
Active
Burrow Mortgages Limited
Paraag Mukundrai DavÉ and Gareth Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£176.3M
Total Liabilities
-£1.86M
Net Assets
£174.44M
Debt Ratio (%)
1%
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 24 Sep 2025
Paraag Mukundrai Davé Resigned
2 Months Ago on 11 Aug 2025
Gareth Richardson Appointed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Hin Sui Chu Appointed
1 Year 2 Months Ago on 1 Aug 2024
William Turnbull James Stevens Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Paraag Mukundrai Davé Appointed
1 Year 2 Months Ago on 1 Aug 2024
Darren Jason Abrahamson Resigned
1 Year 2 Months Ago on 1 Aug 2024
Caroline Gray Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Termination of appointment of Paraag Mukundrai Davé as a director on 11 August 2025
Submitted on 2 Oct 2025
Appointment of Gareth Richardson as a director on 11 August 2025
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 17 Sep 2024
Appointment of Hin Sui Chu as a director on 1 August 2024
Submitted on 12 Sep 2024
Repayment History
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