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 - 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 31/03/2022

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRIER RENTAL SYSTEMS LIMITED PLYMOUTH ENGLAND Active FULL 70100 - Activities of head offices
SAFESTORE GROUP LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
SAFESTORE ACQUISITION LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
SAFESTORE INVESTMENTS LIMITED HERTFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
PULSANT BIDCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
PULSANT MIDCO 2 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PULSANT MIDCO 1 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE ENERGY SOLUTIONS GROUP MIDCO LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
BH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BH TOPCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BH MIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
KETOS DEBTCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BDC TOPCO 71 LIMITED REDDITCH ENGLAND Active FULL 64205 - Activities of financial services holding companies
GRADUATION TOPCO LIMITED BRIGHTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CRUISE.CO GROUP LIMITED REDDITCH ENGLAND Active GROUP 70100 - Activities of head offices
RADDON ADVISORY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EDINBURGH NETWORK TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSOCIATION FOR CHILD AND ADOLESCENT MENTAL HEALTH LONDON Active FULL 94120 - Activities of professional membership organizations
AIR DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
SALTWORKS (LAW) C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
BRANDNATION INTEGRATED MARKETING LTD. LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
BIGHAND UK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIGHAND UK HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.