BBG TOPCO LIMITED: Filings - Page 2

  • Overview

    Company NameBBG TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05167935
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BBG TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Burrows as a director

    1 pagesTM01

    Termination of appointment of John Burrows as a secretary

    1 pagesTM02

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Appointment of Miss Tracy Elizabeth Brooks as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed brandenburg holdings LIMITED\certificate issued on 05/03/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2010

    Change company name resolution on Jan 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Jan 31, 2006

    6 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0