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BH Bidco Limited

Adresa
27 Union Street
London
SE1 1SD
VAT ID (DIČ) no VAT ID available
Company No. 07915020 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • BDC Bidco 59 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bh Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07991572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davis, James Donal London, London Status: Active Notified: 04/04/2018 Date of Birth: 07/1987 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Toulson, Sam London, London Status: Active Notified: 28/11/2014 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton London, United Kingdom Status: Ceased Notified: 06/08/2012 Ceased: 07/03/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bighand Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05819091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors