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Bm Springboard Midco Limited
13812125
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20 AIR STREET, LONDON, W1B 5AN
Incorporated 21/12/2021
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jan Christopher Bruennler
director · Since 21/12/2021
INVESTMENT PROFESSIONAL
BRITISH,SWISS · UNITED KINGDOM · Age 48
Also on 2 other boards
John Fraser Hodges
director · Since 21/12/2021
INVESTMENT PROFESSIONAL
SOUTH AFRICAN · UNITED KINGDOM · Age 39
Mrs Bonnie Virginia Mitchell
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 6 other boards
Mr Myles Edward James Bray
director · Since 05/05/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Charges1 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED
Created 09/06/2025Registered 11/06/2025
Charge
satisfied
SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 12/04/2022Registered 13/04/2022Satisfied 16/07/2025