Bcto Deed Midco 1 Limited

Active15557984 Private limited company
Incorporated
12 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born July 1978 (48)
Director · Appointed 1 August 2024
British
Born August 1990 (36)
Officer history (4 former)
11 August 2025
Appointed Richardson, Gareth as Director
11 August 2025
Resigned Davé, Paraag Mukundrai as Director
1 August 2024
Appointed Chu, Hin Sui as Director
1 August 2024
Appointed Davé, Paraag Mukundrai as Director
1 August 2024
Resigned Gray, Caroline as Director
1 August 2024
Resigned Stevens, William Turnbull James as Director
1 August 2024
Resigned Abrahamson, Darren Jason as Director
12 March 2024
Appointed Gray, Caroline as Director
12 March 2024
Appointed Stevens, William Turnbull James as Director
12 March 2024
Appointed Abrahamson, Darren Jason as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15557484

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bcto Deed Midco 1 Limited This company Owns 75–100% of shares
Bcto Deed Midco 2 Limited Owns 75–100% of shares
Bcto Deed Midco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Other filing—
Show all recent filings

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