BG TOPCO 24 LIMITED

Key Data

Status

Active

Company No.

16660442

Incorporation date

19/08/2025

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/08/2025)

28/03/2026

Appointment of Mr David James Mckay as a director on 2026-03-27

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14/10/2025

Change of details for Bg Ii Gp Llp as a person with significant control on 2025-09-30

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14/10/2025

Notification of Roger Anthony Bradbury as a person with significant control on 2025-09-30

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13/10/2025

Memorandum and Articles of Association

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13/10/2025

Resolutions

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13/10/2025

Registered office address changed from C/O Bridgepoint Group Plc 5 Marble Arch London W1H 7EJ United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley WD4 9JB on 2025-10-13

View PDF (1 pages)

13/10/2025

Current accounting period extended from 2026-08-31 to 2026-10-31

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09/10/2025

Appointment of Aaron Stuart Powell as a director on 2025-09-30

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09/10/2025

Appointment of Mr David Anthony Hawes as a director on 2025-09-30

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09/10/2025

Appointment of Roger Anthony Bradbury as a director on 2025-09-30

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17/09/2025

Change of share class name or designation

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15/09/2025

Appointment of Mr Mayank Kanga as a director on 2025-09-15

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15/09/2025

Termination of appointment of Jacquelyn Jean O'mahony as a director on 2025-09-15

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19/08/2025

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

18/08/2026

Accounts

Next account date

31/10/2026

Next due on

19/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kanga, Mayank	Director	15/09/2025 - Present	18
Calam, Duncan Richard	Director	19/08/2025 - Present	55
Roger Anthony Bradbury	Director	30/09/2025 - Present	14
Hawes, David Anthony	Director	30/09/2025 - Present	9
Mckay, David James	Director	27/03/2026 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BG TOPCO 24 LIMITED

BG TOPCO 24 LIMITED is an(a) Active company incorporated on 19/08/2025 with the registered office located at Sas House Friarswood, Chipperfield Road, Kings Langley WD4 9JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BG TOPCO 24 LIMITED?

BG TOPCO 24 LIMITED is currently Active. It was registered on 19/08/2025 .

Where is BG TOPCO 24 LIMITED located?

BG TOPCO 24 LIMITED is registered at Sas House Friarswood, Chipperfield Road, Kings Langley WD4 9JB.

What does BG TOPCO 24 LIMITED do?

BG TOPCO 24 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BG TOPCO 24 LIMITED?

The latest filing was on 28/03/2026: Appointment of Mr David James Mckay as a director on 2026-03-27.