Bucharest Midco Limited

Active11399608 Private limited company
Incorporated
5 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
C/o Great Rail Journeys Limited Hq Building Hudson Quarter
Toft Green
York
YO1 6JT

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 May 2025
Resigned Skolnick, Jonathan Philip as Director
21 November 2024
Appointed Stewart, Andrew Dominic as Director
30 November 2022
Resigned Liney, Peter Richard as Director
26 October 2022
Appointed Skolnick, Jonathan Philip as Director
28 September 2018
Appointed Riley, David James as Director
28 September 2018
Resigned Johnson, Martin Graham as Director
9 July 2018
Appointed Johnson, Martin Graham as Director
9 July 2018
Appointed Liney, Peter Richard as Director
9 July 2018
Resigned Adams, Paul James as Director
9 July 2018
Resigned Salmon, Thomas Guy Maunder as Director
5 June 2018
Appointed Adams, Paul James as Director
5 June 2018
Appointed Salmon, Thomas Guy Maunder as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11399476

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bucharest Holdco Limited Owns 75–100% of shares
Bucharest Midco Limited This company Owns 75–100% of shares
Bucharest Bidco Limited Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
23 July 2026Previous accounting period extended
21 June 2026Other filing
26 May 2026Confirmation statement with no updates26 May 2026
1 July 2025Full accounts31 October 2024
Show all 35 filings

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