BOLOGNA TOPCO LIMITED

Key Data

Status

Active

Company No.

11765731

Incorporation date

14/01/2019

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 14/01/2019)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (4 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (58 pages)

28/03/2026

Resolutions

View PDF (1 pages)

18/03/2026

Replacement filing of SH01 - 28/02/19 Statement of Capital gbp 17000.00

View PDF (6 pages)

13/03/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (14 pages)

15/12/2025

Termination of appointment of Christopher John Stibbs as a director on 2025-07-11

View PDF (1 pages)

05/12/2025

Appointment of Philip Baty as a director on 2025-12-04

View PDF (2 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (10 pages)

18/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

02/10/2024

Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 98 Theobalds Road London WC1X 8WB on 2024-10-02

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (10 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

27/10/2023

Satisfaction of charge 117657310001 in full

View PDF (1 pages)

27/10/2023

Satisfaction of charge 117657310002 in full

View PDF (1 pages)

17/08/2023

Cessation of Global Rankings Llp as a person with significant control on 2019-02-28

View PDF (1 pages)

17/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

03/04/2023

Termination of appointment of Paul Ransley as a director on 2023-03-22

View PDF (1 pages)

03/04/2023

Appointment of Mr Kelvin Trevor Barber as a director on 2023-03-22

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (9 pages)

22/01/2023

Resolutions

View PDF (1 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (56 pages)

16/09/2022

Registration of charge 117657310002, created on 2022-09-16

View PDF (60 pages)

16/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (6 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

05/05/2021

Appointment of Mr Nicholas Pirog as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Appointment of Mr Cameron James Bozkurt Lenton as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Termination of appointment of Fabrizia Rizzi as a director on 2021-04-16

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (6 pages)

10/02/2021

Amended group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

24/12/2020

Registration of charge 117657310001, created on 2020-12-22

View PDF (61 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-10

View PDF (4 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (3 pages)

01/05/2020

Termination of appointment of Trevor Stanley Barratt as a director on 2020-05-01

View PDF (1 pages)

22/04/2020

Appointment of Mr Paul William Louis Howarth as a director on 2020-04-20

View PDF (2 pages)

18/02/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

28/01/2020

Appointment of Mr Iain Richard Evans as a director on 2019-11-26

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (7 pages)

16/01/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

16/12/2019

Notification of Global Rankings Llp as a person with significant control on 2019-02-28

View PDF (2 pages)

16/12/2019

Withdrawal of a person with significant control statement on 2019-12-16

View PDF (2 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (4 pages)

22/10/2019

Appointment of Mr Christopher John Stibbs as a director on 2019-09-19

View PDF (2 pages)

14/08/2019

Appointment of Chief Financial Officer Paul Ransley as a director on 2019-07-01

View PDF (2 pages)

24/07/2019

Appointment of Mr Derek James Elliott as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Termination of appointment of Josh Aaron Kaufman as a director on 2019-07-24

View PDF (1 pages)

11/04/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-28

View PDF (7 pages)

21/03/2019

Resolutions

View PDF (56 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (10 pages)

20/03/2019

Sub-division of shares on 2019-02-28

View PDF (6 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

15/03/2019

Current accounting period shortened from 2020-01-31 to 2019-08-31

View PDF (3 pages)

15/03/2019

Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Red Lion Square London WC1R 4HQ on 2019-03-15

View PDF (2 pages)

15/03/2019

Appointment of Mr Trevor Stanley Barratt as a director on 2019-02-28

View PDF (2 pages)

26/02/2019

Appointment of Miss Fabrizia Rizzi as a director on 2019-02-21

View PDF (2 pages)

14/01/2019

Incorporation

View PDF (49 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

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Ransley, Paul	Director	01/07/2019 - 22/03/2023	8
Howarth, Paul William Louis	Director	20/04/2020 - 24/02/2025	33
Elliott, Derek James	Director	24/07/2019 - Present	23
Rizzi, Fabrizia	Director	21/02/2019 - 16/04/2021	13
Barratt, Trevor Stanley	Director	28/02/2019 - 01/05/2020	44

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

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Description

About BOLOGNA TOPCO LIMITED

BOLOGNA TOPCO LIMITED is an(a) Active company incorporated on 14/01/2019 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 6 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 BOLOGNA TOPCO LIMITED?

BOLOGNA TOPCO LIMITED is currently Active. It was registered on 14/01/2019 .

Where is BOLOGNA TOPCO LIMITED located?

BOLOGNA TOPCO LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does BOLOGNA TOPCO LIMITED do?

BOLOGNA 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 BOLOGNA TOPCO LIMITED?

The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-03-13.