BH TOPCO LIMITED
LONDON DE FACTO 1951 LIMITED

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Company number 07981569
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 27 UNION STREET, LONDON, LONDON, SE1 1SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Cancellation of shares. Statement of capital on 22 March 2017 GBP 32,863.77 ; Purchase of own shares.; Statement of capital following an allotment of shares on 28 March 2017 GBP 33,035.072 . The most likely internet sites of BH TOPCO LIMITED are www.bhtopco.co.uk, and www.bh-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bh Topco Limited is a Private Limited Company. The company registration number is 07981569. Bh Topco Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Bh Topco Limited is 27 Union Street London London Se1 1sd. . ARDRON, Jonathan is a Director of the company. CHURCHILL, Ian is a Director of the company. GILBERT, Graham is a Director of the company. PAYNE, Alan Douglas is a Director of the company. STROUD, Mark Jonathan is a Director of the company. TOULSON, Sam is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director KENT, Michael William Bates has been resigned. Director LANCASHIRE, Robert has been resigned. Director LAWSON, Robin Arthur Jordan has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARDRON, Jonathan
Appointed Date: 18 May 2012
61 years old
Director
CHURCHILL, Ian
Appointed Date: 22 December 2015
56 years old
Director
GILBERT, Graham
Appointed Date: 18 May 2012
62 years old
Director
PAYNE, Alan Douglas
Appointed Date: 10 May 2012
57 years old
Director
STROUD, Mark Jonathan
Appointed Date: 21 March 2013
48 years old
Director
TOULSON, Sam
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2012
Appointed Date: 08 March 2012
Director
BRACKEN, Ruth
Resigned: 10 May 2012
Appointed Date: 08 March 2012
74 years old
Director
KENT, Michael William Bates
Resigned: 29 August 2014
Appointed Date: 22 May 2013
64 years old
Director
LANCASHIRE, Robert
Resigned: 30 September 2015
Appointed Date: 18 May 2012
56 years old
Director
LAWSON, Robin Arthur Jordan
Resigned: 21 March 2013
Appointed Date: 10 May 2012
50 years old
Director
MILLWARD, Guy Leighton
Resigned: 07 March 2013
Appointed Date: 06 August 2012
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 May 2012
Appointed Date: 08 March 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2012
Appointed Date: 08 March 2012

Persons With Significant Control

Bridgepoint Advisers Ii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bbtps Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bdc Ii (Sgp) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BH TOPCO LIMITED Events

07 Apr 2017
Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 32,863.77
07 Apr 2017
Purchase of own shares.
31 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 33,035.072
30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 50 more events
23 May 2012
Appointment of Robin Arthur Jordan Lawson as a director
15 May 2012
Company name changed de facto 1951 LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
15 May 2012
Change of name notice
11 May 2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 May 2012
08 Mar 2012
Incorporation

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