BH TOPCO LIMITED - LONDON


Overview

BH TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BH TOPCO LIMITED was incorporated 7 years ago on 08/03/2012 and has the registered number: 07981569. The accounts status is GROUP and accounts are next due on 31/12/2019.

BH TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

27 UNION STREET
LONDON
LONDON
SE1 1SD

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1951 LIMITED (until 15/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM GILBERT Aug 1963 British Director 2012-05-18 CURRENT
MR SAM TOULSON Jan 1973 British Director 2014-11-28 CURRENT
MR IAN CHURCHILL Jun 1969 British Director 2015-12-22 CURRENT
MR. JONATHAN ARDRON Sep 1964 British Director 2012-05-18 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-03-08 UNTIL 2012-05-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-03-08 UNTIL 2012-05-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-03-08 UNTIL 2012-05-10 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-03-08 UNTIL 2012-05-10 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Director 2013-05-22 UNTIL 2014-08-29 RESIGNED
MR MARK JONATHAN STROUD Nov 1977 British Director 2013-03-21 UNTIL 2018-04-04 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2012-05-10 UNTIL 2018-04-04 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2012-08-06 UNTIL 2013-03-07 RESIGNED
MR ROBERT LANCASHIRE Dec 1968 British Director 2012-05-18 UNTIL 2015-09-30 RESIGNED
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2012-05-10 UNTIL 2013-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bh Group Bidco Limited 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Advisers Ii Limited 2016-04-06 - 2018-04-04 London   Significant influence or control
Bbtps Gp Limited 2016-04-06 - 2018-04-04 London   Significant influence or control
Bdc Ii (Sgp) Limited 2016-04-06 - 2018-04-04 Edinburgh   Significant influence or control

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