BLETCHLEY TOPCO LIMITED

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BLETCHLEY TOPCO LIMITED

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Key Data

Status

Active

Company No.

12963634

Incorporation date

20/10/2020

Size

Group

Contacts

Registered address

Registered address

Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PWCopy
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Latest events (Record since 20/10/2020)
dot icon24/01/2026
-
dot icon15/12/2025
Director's details changed for Ms Claire Williams on 2025-12-13
dot icon29/10/2025
19/10/25 Statement of Capital gbp 655510.10
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-07-24
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Memorandum and Articles of Association
dot icon02/04/2025
Termination of appointment of Toby Francis Fitzherbert as a director on 2025-03-27
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon31/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon12/09/2024
Statement of capital following an allotment of shares on 2024-09-11
dot icon03/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/02/2024
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-23
dot icon21/02/2024
Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21
dot icon09/11/2023
Termination of appointment of Tracy Ellison as a director on 2023-10-31
dot icon31/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon20/09/2023
Appointment of Mr Badrudin Khan as a director on 2023-09-19
dot icon05/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/06/2023
Termination of appointment of David Burns as a director on 2023-05-31
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon05/02/2023
Appointment of Mr Sion David Lewis as a director on 2023-02-01
dot icon05/01/2023
Termination of appointment of Allan James Oehlers as a director on 2022-12-31
dot icon20/12/2022
Second filing of Confirmation Statement dated 2022-10-19
dot icon02/12/2022
Termination of appointment of Matthew Russell as a director on 2022-12-01
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with updates
dot icon30/08/2022
Appointment of Mr David Burns as a director on 2022-07-18
dot icon01/08/2022
Statement of capital following an allotment of shares on 2022-07-26
dot icon23/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon24/05/2022
Resolutions
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-05-05
dot icon01/02/2022
Appointment of Mx Tracy Ellison as a director on 2022-02-01
dot icon01/02/2022
Appointment of Ms Claire Williams as a director on 2022-02-01
dot icon22/11/2021
Appointment of Mr Kenneth Cumming Hills as a director on 2021-09-24
dot icon03/11/2021
Confirmation statement made on 2021-10-19 with updates
dot icon06/10/2021
Appointment of Mr Kenneth Cumming as a director on 2021-09-24
dot icon20/09/2021
Termination of appointment of Graeme Nicholas Scott as a director on 2021-08-26
dot icon09/09/2021
Appointment of Mr Raymond Phillip Berry as a director on 2021-09-01
dot icon04/02/2021
Statement of capital following an allotment of shares on 2020-12-18
dot icon20/01/2021
Sub-division of shares on 2020-12-18
dot icon20/01/2021
Resolutions
dot icon20/01/2021
Memorandum and Articles of Association
dot icon20/01/2021
Particulars of variation of rights attached to shares
dot icon20/01/2021
Change of share class name or designation
dot icon21/12/2020
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on 2020-12-21
dot icon21/12/2020
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon21/12/2020
Appointment of Mr Graeme Nicholas Scott as a director on 2020-12-18
dot icon21/12/2020
Appointment of Mr Matthew Russell as a director on 2020-12-18
dot icon21/12/2020
Appointment of Mr Allan James Oehlers as a director on 2020-12-18
dot icon21/12/2020
Appointment of Mr Christopher Graham Berry as a director on 2020-12-18
dot icon21/12/2020
Appointment of Mr Toby Francis Fitzherbert as a director on 2020-12-18
dot icon15/12/2020
Notification of a person with significant control statement
dot icon15/12/2020
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-12-14
dot icon15/12/2020
Appointment of Mr Stephen Jamie Roberts as a director on 2020-12-14
dot icon15/12/2020
Termination of appointment of Jonathan James Jones as a director on 2020-12-14
dot icon15/12/2020
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-12-14
dot icon15/12/2020
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-12-14
dot icon15/12/2020
Resolutions
dot icon20/10/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Jonathan James
Director
20/10/2020 - 14/12/2020
146
Burns, David
Director
18/07/2022 - 31/05/2023
7
Berry, Christopher Graham
Director
18/12/2020 - Present
19
Khan, Badrudin
Director
19/09/2023 - Present
3
Hills, Kenneth Cumming
Director
24/09/2021 - Present
32

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLETCHLEY TOPCO LIMITED

BLETCHLEY TOPCO LIMITED is an(a) Active company incorporated on 20/10/2020 with the registered office located at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW. There are currently 7 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 BLETCHLEY TOPCO LIMITED?

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BLETCHLEY TOPCO LIMITED is currently Active. It was registered on 20/10/2020 .

Where is BLETCHLEY TOPCO LIMITED located?

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BLETCHLEY TOPCO LIMITED is registered at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does BLETCHLEY TOPCO LIMITED do?

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BLETCHLEY 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 BLETCHLEY TOPCO LIMITED?

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The latest filing was on 24/01/2026: undefined.