BE MIDHURST OPCO LTD - Profile & Financials

Accounts Submitted 24 Sept 2024

Confirmation Statement Submitted 11 Mar 2024

Net assets £-21.19K

Total assets £0.00

Total Liabilities £21.19K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Bedford Avenue London WC1B 3AU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£21.19k

Total Liabilities

£21.19k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Fiona Harriet Rumack	Secretary	Unknown	Unknown	—	24 Jan 2024	Active
George Edward Fullarton Mackinnon	Director	British	United Kingdom	38	16 Oct 2020	Active
James Philip Jakeman	Director	British	United Kingdom	49	7 Apr 2018	Active
Nicholas Philip Waring	Director	British	United Kingdom	56	16 Oct 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Be Midhurst Holdco Ltd

United Kingdom

Active

Notified 7 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BE MIDHURST HOLDCO LTD united kingdom significant influence or control

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP IV LLP united kingdom voting rights 75 to 100 percent limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

BE MIDHURST OPCO LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
13 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
11 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-11 with no updates	View(3 pages)