Be Midco Limited

11190978

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

89 WARDOUR STREET, LONDON, W1F 0UB

Incorporated 06/02/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr David Benjamin Marks

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Richard Grant Selby

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mrs Tracy Anne Dossett

director · Since 27/08/2024

CFO

BRITISH · ENGLAND

Also on 19 other boards

Persons with Significant Control

Brockton Everlast Inc Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11189374 · Companies House · Limited By Shares

Notified 06/02/2018

Charges11 outstanding

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/09/2026Registered 17/09/2026

A registered charge

outstanding

INVESTEC BANK PLC

Created 13/08/2026Registered 13/08/2026

Charge

outstanding

INVESTEC BANK PLC

Created 13/02/2025Registered 14/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2024Registered 11/03/2024

Charge

outstanding

INVESTEC BANK PLC

Created 15/09/2023Registered 18/09/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 02/06/2023Registered 07/06/2023

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 16/12/2022Registered 20/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 24/12/2021Registered 31/12/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2021Registered 23/12/2021Satisfied 22/09/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURITY TRUSTEE FOR THE SECURED PARTI

Created 28/06/2021Registered 30/06/2021

Charge

outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 19/02/2020Registered 24/02/2020

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/04/2019Registered 16/04/2019