Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Blackwood Midco Limited
- Incorporated
- 29 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Swiss
Born September 1964 (62)
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 19 November 2019
British
Born February 1970 (56)
Officer history (10 former)
16 August 2026
16 April 2026
1 May 2025
12 March 2025
Resigned Shaun, Bryant as Secretary
10 December 2024
27 November 2024
14 October 2024
Appointed Peel, Alistair Charles as Secretary
2 October 2024
28 September 2023
28 September 2023
19 November 2019
19 November 2019
19 November 2019
19 November 2019
Appointed Shaun, Bryant as Secretary
19 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
4 October 2019
4 October 2019
29 May 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 October 2019
Ceased Preservation Capital Partners Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Blackwood Midco Limited This company
Blackwood Bidco Limited Owns 75–100% of shares
Minova Insurance Holdings Limited Owns 75–100% of shares
BMS Harris & Dixon Insurance Brokers Limited Owns 75–100% of shares
BMS Investment Holdings Limited Owns 75–100% of shares
Minova Pension Trustee Limited Owns 75–100% of shares
Minova Trustee Company Limited Owns 75–100% of shares
BMS US Holdings Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Registered office address changed | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Termination of appointment of a director |
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