co
Corporate
Observer
Homepage
Data
Great Britain
Company
BH TOPCO LIMITED

BH TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBH TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07981569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BH TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BH TOPCO LIMITED located?

    Registered Office Address
    27 Union Street
    SE1 1SD London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BH TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1951 LIMITEDMar 08, 2012Mar 08, 2012

    What are the latest accounts for BH TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 08, 2023 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		13 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2022 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		14 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    legacy

    		3 pagesSH20

    Statement of capital on Mar 23, 2021

    • Capital: GBP 4.74
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 17/03/2021
    		RES13

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registration of charge 079815690002, created on Jan 13, 2021

    		66 pagesMR01

    Satisfaction of charge 079815690001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BH TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, James Donal
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		United KingdomBritishFinance Director247449450001
    TOULSON, Sam
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		United KingdomBritishAccountant193297510001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    ARDRON, Jonathan
    Union Street
    SE1 1SD London
    27
    England
    		Director
    Union Street
    SE1 1SD London
    27
    England
    		United KingdomBritishDirector148647930001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritishAdministrator31216810001
    CHURCHILL, Ian
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		EnglandBritishCompany Director206195420001
    GILBERT, Graham
    Union Street
    SE1 1SD London
    27
    England
    		Director
    Union Street
    SE1 1SD London
    27
    England
    		United KingdomBritishDirector169968930001
    KENT, Michael William Bates
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		Director
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		United KingdomBritishChief Financial Officer131127690001
    LANCASHIRE, Robert
    Union Street
    SE1 1SD London
    27
    England
    		Director
    Union Street
    SE1 1SD London
    27
    England
    		EnglandBritishDirector203019810001
    LAWSON, Robin Arthur Jordan
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		EnglandBritishNone152514160002
    MILLWARD, Guy Leighton
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		Director
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		United KingdomBritishChief Financial Officer203759730001
    PAYNE, Alan Douglas
    Wigmore Street
    W1U 1FB London
    95
    London
    England
    		Director
    Wigmore Street
    W1U 1FB London
    95
    London
    England
    		EnglandBritishNone74345940003
    STROUD, Mark Jonathan
    Wigmore Street
    W1U 1FB London
    95
    England
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England
    		EnglandBritishPrivate Equity Executive176991100002
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BH TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Street
    SE1 1SD London
    27
    England
    		Apr 04, 2018
    Union Street
    SE1 1SD London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11267908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bridgepoint Advisers Ii Limited
    Wigmore Street
    W1U 1FB London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number06824647
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bbtps Gp Limited
    Wigmore Street
    W1U 1FB London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number06847581
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bdc Ii (Sgp) Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration NumberSc409239
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BH TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 13, 2021
    Delivered On Jan 20, 2021
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Trustee for Each of the Secured Parties (as Defined in the Instrument))
    Transactions
    • Jan 20, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 18, 2018
    Delivered On May 31, 2018
    		Satisfied
    Brief description
    All current and future land (except for restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • May 31, 2018Registration of a charge (MR01)
    • Oct 14, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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