BH GROUP TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

11267353

Incorporation date

21/03/2018

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2018)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2023

Application to strike the company off the register

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (4 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (56 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

28/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (55 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (11 pages)

23/03/2021

Statement by Directors

View PDF (3 pages)

23/03/2021

Statement of capital on 2021-03-23

View PDF (5 pages)

23/03/2021

Solvency Statement dated 17/03/21

View PDF (3 pages)

23/03/2021

Resolutions

View PDF (3 pages)

19/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (60 pages)

27/01/2021

Sub-division of shares on 2021-01-12

View PDF (8 pages)

27/01/2021

Change of share class name or designation

View PDF (2 pages)

27/01/2021

Memorandum and Articles of Association

View PDF (28 pages)

27/01/2021

Resolutions

View PDF (5 pages)

27/01/2021

Memorandum and Articles of Association

View PDF (28 pages)

20/01/2021

Resolutions

View PDF (4 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (62 pages)

20/01/2021

Registration of charge 112673530001, created on 2021-01-13

View PDF (66 pages)

27/10/2020

Notification of Bighand Uk Bidco Limited as a person with significant control on 2020-10-13

View PDF (2 pages)

27/10/2020

Cessation of Bdc Ii Nominees Limited as a person with significant control on 2020-10-13

View PDF (1 pages)

27/10/2020

Cessation of Bbtps Nominees Limited as a person with significant control on 2020-10-13

View PDF (1 pages)

21/10/2020

Appointment of Mr James Donal Davis as a director on 2020-10-13

View PDF (2 pages)

21/10/2020

Termination of appointment of Graham Mark Gilbert as a director on 2020-10-13

View PDF (1 pages)

21/10/2020

Termination of appointment of Jonathan Ardron as a director on 2020-10-13

View PDF (1 pages)

21/10/2020

Termination of appointment of Mark Jonathan Stroud as a director on 2020-10-13

View PDF (1 pages)

21/10/2020

Termination of appointment of Kaja Anna Wilmanska as a director on 2020-10-13

View PDF (1 pages)

12/05/2020

Appointment of Ms Kaja Anna Wilmanska as a director on 2020-05-04

View PDF (2 pages)

11/05/2020

Termination of appointment of Alan Douglas Payne as a director on 2020-05-04

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (47 pages)

12/11/2019

Termination of appointment of Ian Churchill as a director on 2019-11-07

View PDF (1 pages)

23/07/2019

Resolutions

View PDF (14 pages)

01/05/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (11 pages)

04/10/2018

Resolutions

View PDF (63 pages)

26/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-04

View PDF (7 pages)

27/07/2018

Resolutions

View PDF (63 pages)

11/07/2018

Notification of Bbtps Nominees Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

11/07/2018

Change of details for Bdc II Nominees Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

10/07/2018

Change of details for Bdc II Nominees Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (5 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (4 pages)

28/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/06/2018

Change of share class name or designation

View PDF (2 pages)

28/06/2018

Sub-division of shares on 2018-04-04

View PDF (6 pages)

28/06/2018

Resolutions

View PDF (3 pages)

19/06/2018

Memorandum and Articles of Association

View PDF (108 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

25/04/2018

Resolutions

View PDF (56 pages)

21/03/2018

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Payne, Alan Douglas	Director	21/03/2018 - 04/05/2020	67
Stroud, Mark Jonathan	Director	21/03/2018 - 13/10/2020	13
Gilbert, Graham Mark	Director	21/03/2018 - 13/10/2020	14
Churchill, Ian	Director	21/03/2018 - 07/11/2019	23
Davis, James Donal	Director	13/10/2020 - Present	16

Persons with Significant Control

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

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Description

About BH GROUP TOPCO LIMITED

BH GROUP TOPCO LIMITED is an(a) Dissolved company incorporated on 21/03/2018 with the registered office located at 27 Union Street, London SE1 1SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH GROUP TOPCO LIMITED?

BH GROUP TOPCO LIMITED is currently Dissolved. It was registered on 21/03/2018 and dissolved on 24/10/2023.

Where is BH GROUP TOPCO LIMITED located?

BH GROUP TOPCO LIMITED is registered at 27 Union Street, London SE1 1SD.

What does BH GROUP TOPCO LIMITED do?

BH GROUP TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BH GROUP TOPCO LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.