FIRE (BC) MIDCO LIMITED

Active - Accounts Filed

General Information

NAME
FIRE (BC) MIDCO LIMITED

COMPANY NUMBER
11428682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/06/2018 (6 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68.4k

98.24%

NET WORTH

£412.1M

11.30%

TOTAL LIABILITIES

£1.5M

2,519.57%

NET ASSETS

£412.1M

11.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIRE (BC) S.A.R.L	N/A	N/A
FIRE (BC) MIDCO LIMITED	Active - Accounts Filed	View Report
FIRE (BC) HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRE (BC) MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68.4k

98.24%

NET WORTH

£412.1M

11.30%

TOTAL LIABILITIES

£1.5M

2,519.57%

NET ASSETS

£412.1M

11.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE FIRE EMPLOYEE BENEFIT TRUST	Owned: 0.91 %	Shares: 4,725,263	Price per share: £0.01	Total Value: £47,252.63
MAURIZIO TURCI	Owned: 0.75 %	Shares: 3,890,113	Price per share: £0.01	Total Value: £38,901.13
FIRE (BC) S.A.R.L.	Owned: 0.34 %	Shares: 1,753,610	Price per share: £0.01	Total Value: £17,536.10
FIRE (BC) S.A.R.L.	Owned: 72.90 %	Shares: 379,914,530	Price per share: £0.01	Total Value: £3,799,145.30
JULMOOD	Owned: 0.09 %	Shares: 472,462	Price per share: £0.01	Total Value: £4,724.62
SERGIO IORIO	Owned: 5.23 %	Shares: 27,230,876	Price per share: £0.01	Total Value: £272,308.76
SERGIO IORIO	Owned: 0.04 %	Shares: 205,566	Price per share: £0.01	Total Value: £2,055.66
JULMOOD	Owned: 19.64 %	Shares: 102,351,909	Price per share: £0.01	Total Value: £1,023,519.09
INTERTRUST NOMINEES (JERSEY) LIMITED (IN ITS CAPACITY AS NOMINEE)	Owned: 0.03 %	Shares: 157,651	Price per share: £0.01	Total Value: £1,576.51
SERGIO IORIO	Owned: 0.02 %	Shares: 123,923	Price per share: £0.01	Total Value: £1,239.23
SERGIO IORIO	Owned: 0.01 %	Shares: 64,433	Price per share: £0.01	Total Value: £644.33
THE FIRE EMPLOYEE BENEFIT TRUST	Owned: 0.01 %	Shares: 61,223	Price per share: £0.01	Total Value: £612.23
SERGIO IORIO	Owned: 0.01 %	Shares: 60,760	Price per share: £0.01	Total Value: £607.60
MAURIZIO TURCI	Owned: 0.01 %	Shares: 30,807	Price per share: £0.01	Total Value: £308.07
THE FIRE EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 21,532	Price per share: £0.01	Total Value: £215.32
MAURIZIO TURCI	Owned: 0.00 %	Shares: 17,742	Price per share: £0.01	Total Value: £177.42
THE FIRE EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 9,624	Price per share: £0.01	Total Value: £96.24
MAURIZIO TURCI	Owned: 0.00 %	Shares: 9,490	Price per share: £0.01	Total Value: £94.90
THE FIRE EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 8,997	Price per share: £0.01	Total Value: £89.97
MAURIZIO TURCI	Owned: 0.00 %	Shares: 8,915	Price per share: £0.01	Total Value: £89.15
INTERTRUST NOMINEES (JERSEY) LIMITED (IN ITS CAPACITY AS NOMINEE)	Owned: 0.00 %	Shares: 1,293	Price per share: £0.01	Total Value: £12.93
INTERTRUST NOMINEES (JERSEY) LIMITED (IN ITS CAPACITY AS NOMINEE)	Owned: 0.00 %	Shares: 719	Price per share: £0.01	Total Value: £7.19
INTERTRUST NOMINEES (JERSEY) LIMITED (IN ITS CAPACITY AS NOMINEE)	Owned: 0.00 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
INTERTRUST NOMINEES (JERSEY) LIMITED (IN ITS CAPACITY AS NOMINEE)	Owned: 0.00 %	Shares: 190	Price per share: £0.01	Total Value: £1.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Frederic Danon 22/06/2018 - Present (6 years and 5 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
INTERTRUST (UK) LIMITED 04/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1001 Past: 818	View Report
Sergio Iorio 22/10/2018 - Present (6 years and 1 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Davide Vidotto 01/01/2023 - Present (1 years and 11 months) Born in Dec 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ivano Sessa 22/10/2018 - Present (6 years and 1 months) Born in Aug 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRAIN CAPITAL EUROPE FUND IV	N/A	N/A
FIRE (BC) S.A.R.L	N/A	N/A
FIRE (BC) MIDCO LIMITED	Active - Accounts Filed	View Report
FIRE (BC) HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: Ivano Sessa (921708292) has left the board
Date: 09/01/2023	Event: New Board Member Davide Vidotto (928221340) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Change in Reg. Office
Date: 11/01/2020	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: INTERTRUST (UK) LIMITED (925169195) has left the board
Date: 08/11/2018	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 25/10/2018	Event: New Board Member Sergio Iorio (925171332) Appointed
Date: 25/10/2018	Event: New Board Member Ivano Sessa (921708292) Appointed
Date: 24/10/2018	Event: Change in Reg. Office
Date: 24/10/2018	Event: New Company Secretary INTERTRUST (UK) LIMITED (925169195) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FIRE (BC) MIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68.4k

£412.1M

£1.5M

£412.1M

People Overview

3

1

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68.4k

£412.1M

£1.5M

£412.1M

Accounts

People Overview

3

1

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™