BH TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

07981569

Incorporation date

08/03/2012

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

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 2023-03-08 with updates

View PDF (4 pages)

06/01/2023

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

View PDF (4 pages)

06/01/2023

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

View PDF (3 pages)

06/01/2023

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

View PDF (56 pages)

06/01/2023

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

View PDF (13 pages)

11/04/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

31/12/2021

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

View PDF (14 pages)

31/12/2021

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

View PDF (55 pages)

31/12/2021

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

View PDF (3 pages)

31/12/2021

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

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 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)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

20/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/01/2021

Registration of charge 079815690002, created on 2021-01-13

View PDF (66 pages)

14/10/2020

Satisfaction of charge 079815690001 in full

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

12/11/2019

Appointment of Mr James Donal Davis as a director on 2019-11-07

View PDF (2 pages)

12/11/2019

Termination of appointment of Graham Gilbert as a director on 2019-11-07

View PDF (1 pages)

12/11/2019

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

View PDF (1 pages)

12/11/2019

Termination of appointment of Jonathan Ardron as a director on 2019-11-07

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (7 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (49 pages)

28/06/2018

Change of share class name or designation

View PDF (2 pages)

28/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/06/2018

Consolidation of shares on 2018-06-06

View PDF (6 pages)

28/06/2018

Resolutions

View PDF (3 pages)

14/06/2018

Notification of Bh Group Bidco Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

14/06/2018

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

View PDF (3 pages)

14/06/2018

Cessation of Bbtps Gp Limited as a person with significant control on 2018-04-04

View PDF (1 pages)

14/06/2018

Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 2018-04-04

View PDF (1 pages)

14/06/2018

Termination of appointment of Mark Jonathan Stroud as a director on 2018-04-04

View PDF (1 pages)

14/06/2018

Termination of appointment of Alan Douglas Payne as a director on 2018-04-04

View PDF (1 pages)

14/06/2018

Cessation of Bdc Ii (Sgp) Limited as a person with significant control on 2018-04-04

View PDF (1 pages)

31/05/2018

Registration of charge 079815690001, created on 2018-05-18

View PDF (81 pages)

26/04/2018

Resolutions

View PDF (13 pages)

22/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (7 pages)

27/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (48 pages)

19/09/2017

Statement of capital on 2017-07-17

View PDF (4 pages)

21/06/2017

Second filing of Confirmation Statement dated 08/03/2017

View PDF (30 pages)

07/04/2017

Cancellation of shares. Statement of capital on 2017-03-22

View PDF (4 pages)

07/04/2017

Purchase of own shares.

View PDF (3 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (14 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (48 pages)

04/04/2016

Statement by Directors

View PDF (5 pages)

04/04/2016

Statement of capital on 2016-04-04

View PDF (10 pages)

04/04/2016

Solvency Statement dated 01/04/16

View PDF (5 pages)

04/04/2016

Resolutions

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (13 pages)

30/12/2015

Appointment of Mr Ian Churchill as a director on 2015-12-22

View PDF (2 pages)

22/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (54 pages)

05/10/2015

Termination of appointment of Robert Lancashire as a director on 2015-09-30

View PDF (1 pages)

08/06/2015

Statement by Directors

View PDF (1 pages)

08/06/2015

Statement of capital on 2015-06-08

View PDF (10 pages)

08/06/2015

Solvency Statement dated 21/05/15

View PDF (1 pages)

08/06/2015

Resolutions

View PDF (5 pages)

24/03/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (12 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

08/12/2014

Appointment of Mr Sam Toulson as a director on 2014-11-28

View PDF (2 pages)

15/09/2014

Termination of appointment of Michael William Bates Kent as a director on 2014-08-29

View PDF (1 pages)

11/08/2014

Termination of appointment of Robert Lancashire as a director on 9999-12-31

View PDF (1 pages)

11/06/2014

Rectified The form TM01 was removed from the public register on 11/08/2014 as it was factually inaccurate.

View PDF (0 pages)

01/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (12 pages)

01/04/2014

Director's details changed for Mr Mark Jonathan Stroud on 2014-03-31

View PDF (2 pages)

01/04/2014

Director's details changed for Mr Robert Lancashire on 2014-03-31

View PDF (2 pages)

01/04/2014

Director's details changed for Mr. Jonathan Ardron on 2014-03-31

View PDF (2 pages)

01/04/2014

Director's details changed for Graham Gilbert on 2014-03-31

View PDF (2 pages)

27/01/2014

Director's details changed for Mr Alan Douglas Payne on 2013-12-16

View PDF (2 pages)

25/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (4 pages)

05/06/2013

Appointment of Michael William Bates Kent as a director

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (10 pages)

27/03/2013

Appointment of Mr Mark Jonathan Stroud as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Robin Lawson as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Guy Millward as a director

View PDF (1 pages)

12/10/2012

Memorandum and Articles of Association

View PDF (47 pages)

12/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (4 pages)

12/10/2012

Resolutions

View PDF (1 pages)

06/09/2012

Appointment of Mr Guy Leighton Millward as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr. Jonathan Ardron as a director

View PDF (3 pages)

19/06/2012

Appointment of Robert Lancashire as a director

View PDF (3 pages)

18/06/2012

Appointment of Graham Gilbert as a director

View PDF (3 pages)

18/06/2012

Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 2012-06-18

View PDF (2 pages)

12/06/2012

Change of share class name or designation

View PDF (3 pages)

12/06/2012

Sub-division of shares on 2012-05-18

View PDF (5 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (13 pages)

12/06/2012

Resolutions

View PDF (48 pages)

23/05/2012

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

23/05/2012

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

23/05/2012

Appointment of Mr Alan Douglas Payne as a director

View PDF (3 pages)

23/05/2012

Appointment of Robin Arthur Jordan Lawson as a director

View PDF (4 pages)

15/05/2012

Certificate of change of name

View PDF (2 pages)

15/05/2012

Change of name notice

View PDF (2 pages)

11/05/2012

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-05-11

View PDF (1 pages)

08/03/2012

Incorporation

View PDF (16 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

See more events →

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	10/05/2012 - 04/04/2018	67
Stroud, Mark Jonathan	Director	21/03/2013 - 04/04/2018	13
Gilbert, Graham	Director	18/05/2012 - 07/11/2019	1
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	08/03/2012 - 10/05/2012	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	08/03/2012 - 10/05/2012	737

Persons with Significant Control

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

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Description

About BH TOPCO LIMITED

BH TOPCO LIMITED is an(a) Dissolved company incorporated on 08/03/2012 with the registered office located at 27 Union Street, London, 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 TOPCO LIMITED?

BH TOPCO LIMITED is currently Dissolved. It was registered on 08/03/2012 and dissolved on 24/10/2023.

Where is BH TOPCO LIMITED located?

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

What does BH TOPCO LIMITED do?

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

What is the latest filing for BH TOPCO LIMITED?

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