Be Midco Limited

Active11190978 Private limited company
Incorporated
6 February 2018 (8 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Full
Region
Greater London
Address
89 Wardour Street
London
W1F 0UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born June 1976 (50)
Director · Appointed 5 September 2018
British
Born June 1969 (57)
Director · Appointed 5 September 2018
British
Born June 1969 (57)
Officer history (4 former)
27 August 2024
Appointed Dossett, Tracy Anne as Director
27 August 2024
Resigned Blank, Jason Marshall as Director
5 September 2018
Appointed Marks, David Benjamin as Director
5 September 2018
Appointed Selby, Richard Grant as Director
5 September 2018
Appointed Blank, Jason Marshall as Director
5 September 2018
Resigned Barzilay, Moti as Director
5 September 2018
Resigned Frenkel, Oren as Director
5 September 2018
Resigned Hetz, Nathan as Director
6 February 2018
Appointed Barzilay, Moti as Director
6 February 2018
Appointed Frenkel, Oren as Director
6 February 2018
Appointed Hetz, Nathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11189374

Other holdings 3

Companies where Be Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Be Midco Limited This company Owns 75–100% of shares
MA CSP 2 Limited Owns 75–100% of shares
MA CSP Limited Owns 75–100% of shares
MA Cutlers Houndsditch 1 Limited Owns 75–100% of shares
MA Cutlers Houndsditch 2 Limited Owns 75–100% of shares
MA Milton Road Limited Owns 75–100% of shares
MA Birch Limited Owns 75–100% of shares
MA Propco 11 Limited Owns 75–100% of shares
MA Propco 12 Limited Owns 75–100% of shares
MA Propco 13 Limited Owns 75–100% of shares
MA Propco 50 Limited In liquidationOwns 75–100% of shares
MA Propco 14 Limited Owns 75–100% of shares
MA Propco 15 Limited Owns 75–100% of shares
MA Propco 16 Limited Owns 75–100% of shares
MA Propco 17 Limited Owns 75–100% of shares
MA Propco 18 Limited Owns 75–100% of shares
MA Seacourt Limited Owns 75–100% of shares
MA Telephone House Holdings Limited Owns 75–100% of shares
MA Telephone House Limited Proposed for strike-offOwns 75–100% of shares
Brockton Everlast Management Limited Owns 75–100% of shares
Brockton Capital LLP Holds 75–100% of voting rights
EC3A Developments Limited Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
17 September 2026Registration of a charge
13 August 2026Registration of a charge
20 June 2026Full accounts31 December 2025
20 February 2026Confirmation statement with updates5 February 2026
16 December 2025Statement of capital following an allotment of shares
Show all 118 filings

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