BE MIDHURST HOLDCO LTD
Company details
- Registered name
- BE MIDHURST HOLDCO LTD
- Company number
- 11295777
- Registered office
- ONE, BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 98000 — Residents property management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 39 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2024 | Secretary appointed | — | RUMACK, Fiona Harriet |
| 16/10/2020 | Director resigned | MACNAUGHTON, Kenneth Andrew | — |
| 16/10/2020 | Director resigned | DELEO, Joseph Paul | — |
| 16/10/2020 | Director appointed | — | WARING, Nicholas Philip |
| 16/10/2020 | Director appointed | — | MACKINNON, George Edward Fullarton |
| 06/04/2018 | Person with significant control added | — | Pinebridge Benson Elliot Llp |
| 06/04/2018 | Person with significant control added | — | Benson Elliot Gp V Llp |
| 06/04/2018 | Director appointed | — | MACNAUGHTON, Kenneth Andrew |
| 06/04/2018 | Director appointed | — | DELEO, Joseph Paul |
| 06/04/2018 | Director appointed | — | JAKEMAN, James Philip |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BE MIDHURST HOLDCO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BE MIDHURST HOLDCO LTD (11295777)
BE MIDHURST HOLDCO LTD is a private limited company incorporated on 6 April 2018 and registered in the United Kingdom under company number 11295777. Its registered office is at ONE, BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Benson Elliot Gp V Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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