BETJEMAN HOLDINGS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BETJEMAN HOLDINGS MIDCO LIMITED
COMPANY NUMBER
10851742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2017
(7 years and 5 months old)
WEBSITE
highspeed1.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9AG
5th Floor Kings Place
90 York Way
London
N1 9AG
N1 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETJEMAN HOLDINGS JVCO LIMITED | Active - Accounts Filed | View Report |
| BETJEMAN HOLDINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
| BETJEMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 25/10/2024 | Olivier-Marie Henri Racine (928424589) has left the board |
| 25/10/2024 | New Board Member Ross Adam Gurney-Read (929892739) Appointed |
Credit Risk Overview
Want to learn more about BETJEMAN HOLDINGS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETJEMAN HOLDINGS MIDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BETJEMAN HOLDINGS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) 01/09/2017 - Present (7 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 71 Past: 243 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 18 Past: 98 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 22 Past: 11 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 47 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETJEMAN HOLDINGS JVCO LIMITED | Active - Accounts Filed | View Report |
| BETJEMAN HOLDINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
| BETJEMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELIX HOLDINGS LTD | N/A | N/A |
| HELIX MIDCO LIMITED | Active - Accounts Filed | View Report |
| HELIX BUFFERCO LIMITED | Active - Accounts Filed | View Report |
| HELIX ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CTRL (UK) LIMITED | Non-Trading | View Report |
| HIGH SPEED RAIL FINANCE (1) PLC | Active - Accounts Filed | View Report |
| HIGH SPEED RAIL FINANCE PLC | Active - Accounts Filed | View Report |
| HS1 LIMITED | Active - Accounts Filed | View Report |
| HIGH SPEED ONE (HS1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 25/10/2024 | Olivier-Marie Henri Racine (928424589) has left the board |
| 25/10/2024 | New Board Member Ross Adam Gurney-Read (929892739) Appointed |
| 10/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 27/03/2024 | Patrick Thomas Robson (925943596) has left the board |
| 14/11/2023 | New Company Secretary Caroline Mary Gould (931580468) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 22/05/2023 | Lucy Ann Clarke-Bodicoat (923804546) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 06/07/2022 | David John Harding (916669337) has left the board |
| 05/04/2022 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 23/03/2022 | Andrew Brian Deacon (920958834) has left the board |
| 24/06/2021 | New Board Member Olivier-Marie Henri Racine (928424589) Appointed |
| 17/06/2021 | New Board Member Olivier-Marie Henri Racine (928426388) Appointed |
| 17/06/2021 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Patrick Thomas Robson (925943596) Appointed |
| 25/06/2019 | New Board Member David John Harding (916669337) Appointed |
| 25/02/2019 | Amanda Vanderneth Leness (925535409) has left the board |
| 25/02/2019 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 18/02/2019 | Achal Prakash Bhuwania (920295239) has left the board |
| 18/02/2019 | New Board Member Amanda Vanderneth Leness (925535409) Appointed |
| 05/12/2018 | Ben Robert Loomes (923762066) has left the board |
| 07/09/2018 | New Accounts filed |
| 25/07/2018 | Mark Christopher Wayment (906299222) has left the board |
| 25/07/2018 | New Board Member Andrew Christopher Pitt (910359346) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Keith Lawrence Ludeman (924597726) has left the board |
| 14/05/2018 | New Board Member Keith Lawrence Ludeman (911446147) Appointed |
| 04/05/2018 | James Anthony O' Halloran (923493257) has left the board |
| 04/05/2018 | New Board Member Keith Lawrence Ludeman (924597726) Appointed |
| 04/05/2018 | New Board Member Mark Richard Woodhams (907683837) Appointed |
| 28/12/2017 | Change in Reg. Office |
| 22/12/2017 | Robert James Newton (916642773) has left the board |
| 22/12/2017 | New Board Member Scott Springett (911758026) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 22/09/2017 | New Board Member Robert James Newton (916642773) Appointed |
| 22/09/2017 | Robert James Newton (923803142) has left the board |
| 21/09/2017 | New Board Member Ben Robert Loomes (923762066) Appointed |
| 21/09/2017 | New Board Member Sion Laurence Jones (920322317) Appointed |
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