BH GROUP TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BH GROUP TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BH GROUP TOPCO LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267353. The accounts status is AUDIT EXEMPTION SUBSI.
BH GROUP TOPCO LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267353. The accounts status is AUDIT EXEMPTION SUBSI.
BH GROUP TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
27 UNION STREET
LONDON
SE1 1SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM TOULSON | Jan 1973 | British | Director | 2018-03-21 | CURRENT |
MR JAMES DAVIS | Jul 1987 | British | Director | 2020-10-13 | CURRENT |
MS KAJA ANNA WILMANSKA | Mar 1986 | British | Director | 2020-05-04 UNTIL 2020-10-13 | RESIGNED |
MR MARK JONATHAN STROUD | Nov 1977 | British | Director | 2018-03-21 UNTIL 2020-10-13 | RESIGNED |
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2018-03-21 UNTIL 2020-05-04 | RESIGNED |
MR GRAHAM MARK GILBERT | Aug 1963 | British | Director | 2018-03-21 UNTIL 2020-10-13 | RESIGNED |
MR IAN CHURCHILL | Jun 1969 | British | Director | 2018-03-21 UNTIL 2019-11-07 | RESIGNED |
MR. JONATHAN ARDRON | Sep 1964 | British | Director | 2018-03-21 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bighand Uk Bidco Limited | 2020-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bbtps Nominees Limited | 2018-04-04 - 2020-10-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bdc Ii Nominees Limited | 2018-03-21 - 2020-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |