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Bm Springboard Bidco Limited

13812247

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 AIR STREET, LONDON, W1B 5AN
Incorporated 21/12/2021

Compliance

Last accounts

31/03/2025

small

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 companies

Officers

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

Persons with Significant Control

Bm Springboard Midco Limited

75–100% shares
75–100% votes
Appoint directors

20, Air Street, London, W1B 5AN

Reg: 13812125 · England · Private Limited Company

Notified 21/12/2021

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 24/09/2025Registered 25/09/2025
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