BPW TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

11914592

Incorporation date

29/03/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2019)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2024

Application to strike the company off the register

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

02/09/2024

Statement by Directors

View PDF (1 pages)

02/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Solvency Statement dated 28/08/24

View PDF (1 pages)

02/09/2024

Statement of capital on 2024-09-02

View PDF (5 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

19/12/2023

Appointment of Mr Matthew James Hartigan as a director on 2023-12-18

View PDF (2 pages)

19/12/2023

Termination of appointment of Neil Thornton as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Matthew James Hartigan as a director on 2023-12-19

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/01/2023

Resolutions

View PDF (2 pages)

16/01/2023

Registered office address changed from Cathedral Chambers 107 Stow Hill Newport NP20 4ED United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-01-17

View PDF (1 pages)

16/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

16/01/2023

Termination of appointment of Jason Price Evans as a director on 2023-01-05

View PDF (1 pages)

16/01/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-01-05

View PDF (2 pages)

16/01/2023

Appointment of Duncan Neil Carter as a director on 2023-01-05

View PDF (2 pages)

16/01/2023

Appointment of Mr Neil Thornton as a director on 2023-01-05

View PDF (2 pages)

16/01/2023

Cessation of Jason Price Evans as a person with significant control on 2023-01-05

View PDF (1 pages)

16/01/2023

Cessation of Paul John Wiggins as a person with significant control on 2023-01-05

View PDF (1 pages)

16/01/2023

Notification of Grp Retail Holdco Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

04/11/2022

Change of details for Mr Paul Wiggins as a person with significant control on 2022-11-04

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Paul Wiggins on 2022-11-04

View PDF (2 pages)

16/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

15/07/2019

Correction of a Director's date of birth incorrectly stated on incorporation / mr jason price evans

View PDF (2 pages)

23/05/2019

Change of details for Mr Paul Wiggins as a person with significant control on 2019-05-01

View PDF (2 pages)

23/05/2019

Cessation of Jason Price Evans as a person with significant control on 2019-03-29

View PDF (1 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

08/05/2019

Notification of Jason Evans as a person with significant control on 2019-03-29

View PDF (2 pages)

02/05/2019

Resolutions

View PDF (6 pages)

29/03/2019

Incorporation

View PDF (57 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/03/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
223.15K
-
0.00
1.02K
-

2022
0
290.94K
-
0.00
808.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Duncan Neil	Director	05/01/2023 - 13/05/2024	53
Thornton, Neil	Director	05/01/2023 - 19/12/2023	83
Evans, Jason Price	Director	28/03/2019 - 04/01/2023	5
Wiggins, Paul John	Director	28/03/2019 - Present	9
O'brien, Ian Michael	Director	28/03/2019 - Present	5

Persons with Significant Control

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

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Description

About BPW TOPCO LIMITED

BPW TOPCO LIMITED is an(a) Dissolved company incorporated on 29/03/2019 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 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 BPW TOPCO LIMITED?

BPW TOPCO LIMITED is currently Dissolved. It was registered on 29/03/2019 and dissolved on 25/03/2025.

Where is BPW TOPCO LIMITED located?

BPW TOPCO LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BPW TOPCO LIMITED do?

BPW 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 BPW TOPCO LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.