# Blackwood Midco (Blackwood Midco Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 12023097
- Status: Active
- Type: Private limited company
- Incorporated: 29 May 2019
- Registered office: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Blackwood Midco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Blackwood Midco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/blackwood-midco-12023097

### Is Blackwood Midco profitable?

Blackwood Midco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Blackwood Midco?

Its directors are Alistair Charles Peel, Nicholas James Edward Cook, Jean-Jacques Henchoz. Its owners are shown to subscribers.

### Where is Blackwood Midco based?

Its registered office is C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, in London.

### When was Blackwood Midco founded?

Blackwood Midco Limited was incorporated on 29 May 2019.

### Is Blackwood Midco still trading?

The register lists Blackwood Midco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-02: Statement of capital following an allotment of shares on 30 September 2026 · GBP 406.32 (and 11 more like it since 10 October 2019)
- 2026-09-29: Full accounts made up to 31 December 2025
- 2026-09-07: Registered office address changed from One America Square London EC3N 2LS United Kingdom to C/O Bms Group 30 st Mary Axe London EC3A 8AF on 7 September 2026
- 2026-08-17: Termination of appointment of Brad Melvin as a director on 16 August 2026
- 2026-04-17: Termination of appointment of Adam Paul Stafford as a director on 16 April 2026
- 2025-10-07: Full accounts made up to 31 December 2024
- 2025-08-07: Change of share class name or designation
- 2025-05-13: Appointment of Mr Jean-Jacques Henchoz as a director on 1 May 2025
- 2025-03-25: Memorandum and Articles of Association
- 2025-03-17: Resolutions
- 2025-03-12: Termination of appointment of Bryant Shaun as a secretary on 12 March 2025
- 2024-12-16: Appointment of Mr Brad Melvin as a director on 10 December 2024
- 2024-12-13: Termination of appointment of Peter Andrew Chandler as a director on 2 October 2024
- 2024-12-02: Termination of appointment of Nicholas James Moss as a director on 27 November 2024
- 2024-10-21: Termination of appointment of a secretary
- 2024-10-18: Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
- 2024-10-11: Full accounts made up to 31 December 2023
- 2023-10-19: Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 28 September 2023
- 2023-10-19: Termination of appointment of John Peter Hastings-Bass as a director on 28 September 2023
- 2023-10-02: Full accounts made up to 31 December 2022
- 2023-09-29: Registration of charge 120230970007, created on 28 September 2023
- 2023-05-18: Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
- 2023-03-31: Registration of charge 120230970006, created on 24 March 2023
- 2022-10-06: Full accounts made up to 31 December 2021
- 2022-06-16: Registration of charge 120230970005, created on 14 June 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/blackwood-midco-12023097