BLACK SWAN TOPCO LIMITED

Key Data

Status

Active

Company No.

13014998

Incorporation date

12/11/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2020)

19/12/2025

Group of companies' accounts made up to 2025-05-31

View PDF (36 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

28/10/2024

Group of companies' accounts made up to 2024-05-31

View PDF (36 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (29 pages)

06/04/2024

Resolutions

View PDF (1 pages)

29/12/2023

Appointment of Mrs Susan Webster as a director on 2023-12-28

View PDF (2 pages)

29/12/2023

Director's details changed for Mrs Susan Webster on 2023-12-28

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2023-05-31

View PDF (35 pages)

23/06/2023

Withdrawal of a person with significant control statement on 2023-06-23

View PDF (2 pages)

23/06/2023

Notification of Brett William Burton as a person with significant control on 2020-11-24

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

14/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (37 pages)

15/12/2021

Director's details changed for Mr Thomas Bruce Lyons on 2021-12-15

View PDF (2 pages)

14/12/2021

Group of companies' accounts made up to 2021-05-31

View PDF (37 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

11/10/2021

Previous accounting period shortened from 2021-11-30 to 2021-05-31

View PDF (1 pages)

28/09/2021

Registration of charge 130149980001, created on 2021-09-24

View PDF (4 pages)

05/07/2021

Memorandum and Articles of Association

View PDF (28 pages)

24/03/2021

Director's details changed for Mr Steve Winfield on 2021-03-19

View PDF (2 pages)

25/02/2021

Resolutions

View PDF (1 pages)

02/12/2020

Memorandum and Articles of Association

View PDF (34 pages)

01/12/2020

Statement by Directors

View PDF (2 pages)

01/12/2020

Statement of capital on 2020-12-01

View PDF (4 pages)

01/12/2020

Solvency Statement dated 24/11/20

View PDF (2 pages)

01/12/2020

Resolutions

View PDF (1 pages)

01/12/2020

Resolutions

View PDF (2 pages)

01/12/2020

Resolutions

View PDF (1 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

24/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

24/11/2020

Cessation of Brett William Burton as a person with significant control on 2020-11-23

View PDF (1 pages)

12/11/2020

Appointment of Mr Steve Winfield as a director on 2020-11-12

View PDF (2 pages)

12/11/2020

Incorporation

View PDF (25 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

31/05/2025

Next confirmation date

11/11/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Burton, Brett William	Director	12/11/2020 - Present	6
Lyons, Thomas Bruce	Director	12/11/2020 - Present	6
Webster, Susan	Director	28/12/2023 - Present	5
Hill, Clive Robert	Director	12/11/2020 - Present	4
Winfield, Steve	Director	12/11/2020 - Present	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BLACK SWAN TOPCO LIMITED

BLACK SWAN TOPCO LIMITED is an(a) Active company incorporated on 12/11/2020 with the registered office located at Chiswick House, 3 Christchurch Road, Norwich, Norfolk NR2 2AD. There are currently 5 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 BLACK SWAN TOPCO LIMITED?

BLACK SWAN TOPCO LIMITED is currently Active. It was registered on 12/11/2020 .

Where is BLACK SWAN TOPCO LIMITED located?

BLACK SWAN TOPCO LIMITED is registered at Chiswick House, 3 Christchurch Road, Norwich, Norfolk NR2 2AD.

What does BLACK SWAN TOPCO LIMITED do?

BLACK SWAN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACK SWAN TOPCO LIMITED?

The latest filing was on 19/12/2025: Group of companies' accounts made up to 2025-05-31.