Bm Newco 1 2026 Limited

17086582

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19-34 Bedesway Bede Industrial Estate, Jarrow, NE32 3BE

Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Craig Bloodworth

director · Since 11/03/2026

British · England · Age 41

Gregory Bloodworth

director · Since 11/03/2026

British · England · Age 60

John Richard Harris

director · Since 11/03/2026

British · United Kingdom · Age 67

Persons with Significant Control

Mr Craig Bloodworth

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 41

19-34, Bedesway Bede Industrial Estate, Jarrow, NE32 3BE

Notified 11/03/2026

Mr Gregory Bloodworth

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

19-34, Bedesway Bede Industrial Estate, Jarrow, NE32 3BE

Notified 20/03/2026

Mrs Jean Bloodworth

25–50% shares

25–50% votes

British · United Kingdom · Age 61

19-34, Bedesway Bede Industrial Estate, Jarrow, NE32 3BE

Notified 20/03/2026

Mr John Richard Harris

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 67

19-34, Bedesway Bede Industrial Estate, Jarrow, NE32 3BE

Notified 20/03/2026

Mrs Susan Heather Bloodworth

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 71

19-34, Bedesway Bede Industrial Estate, Jarrow, NE32 3BE

Notified 20/03/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 19-34 Bedesway Bede Industrial Estate

2026-04-25

19-34 BEDESWAY BEDE INDUSTRIAL ESTATE

post town → Jarrow

2026-04-25

JARROW

Filing History8 filings

RESOLUTIONS

resolution

30/03/20261 page · PDF

PSC notified

notification of a person with significant control

26/03/20262 pages · PDF

PSC notified

notification of a person with significant control

26/03/20262 pages · PDF

PSC notified

notification of a person with significant control

26/03/20262 pages · PDF

PSC notified

notification of a person with significant control

26/03/20262 pages · PDF

PSC changed

change to a person with significant control

26/03/20262 pages · PDF

Shares allotted

capital allotment shares

20/03/20263 pages · PDF

Incorporated

incorporation company

11/03/202634 pages · PDF