opendata.bot
Company number
11297309

BE MIDHURST DEVCO LTD

Officer · RUMACK, Fiona Harriet and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BE MIDHURST DEVCO LTD
Company number
11297309
Registered office
ONE, BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND
Company type
Private Limited Company
Incorporated on
7 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
41100 — Development of building projects
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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 24/01/2024
Active
director
Appointed 07/04/2018
Active
director
Appointed 16/10/2020
Active
director
Appointed 16/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Be Midhurst Holdco Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/04/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2018 Controls 2 companies

Serving officers

secretary Appointed 24/01/2024
director Appointed 07/04/2018
director Appointed 16/10/2020
director Appointed 16/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
07/04/2018 Person with significant control added Be Midhurst Holdco Ltd
07/04/2018 Director appointed MACNAUGHTON, Kenneth Andrew
07/04/2018 Director appointed DELEO, Joseph Paul
07/04/2018 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 DEVCO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11297309
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BE MIDHURST DEVCO LTD?
According to the official registry, the company number of BE MIDHURST DEVCO LTD is 11297309.
Where is BE MIDHURST DEVCO LTD registered?
The registered office is ONE, BEDFORD AVENUE, LONDON, WC1B 3AU, ENGLAND.
Who runs BE MIDHURST DEVCO LTD?
RUMACK, Fiona Harriet is listed among the officers of BE MIDHURST DEVCO LTD.
What is the SIC code of BE MIDHURST DEVCO LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BE MIDHURST DEVCO LTD?
Be Midhurst Holdco Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BE MIDHURST DEVCO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BE MIDHURST DEVCO LTD (11297309)

BE MIDHURST DEVCO LTD is a private limited company incorporated on 7 April 2018 and registered in the United Kingdom under company number 11297309. 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 Be Midhurst Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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