BEATTY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BEATTY TOPCO LIMITED
COMPANY NUMBER
09874287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNOVA CAPITAL FUND II LP | Active - Newly Incorporated | View Report |
| BEATTY TOPCO LIMITED | Active - Accounts Filed | View Report |
| CLYDE DH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Timothy James West Ashlin (930615527) Appointed |
Credit Risk Overview
Want to learn more about BEATTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEATTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (9years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
16/11/2015 - Present (9years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/11/2015 - Present (9years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
20/11/2015 - Present (9years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Timothy James West Ashlin (930615527) Appointed |
| 26/09/2023 | Matthew Charman (920271579) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | Sheena Marion Beckwith (907738170) has left the board |
| 04/10/2019 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 09/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Stephen William Duncan (914759286) Appointed |
| 04/12/2017 | Raman Bedi (905733888) has left the board |
| 18/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/01/2017 | New Annual Return filed |
| 07/12/2016 | Daniel John McNicol (909808445) has left the board |
| 07/12/2016 | New Board Member Sheena Marion Beckwith (907738170) Appointed |
| 11/12/2015 | Daniel John McNicol (920317869) has left the board |
| 11/12/2015 | Raman Bedi (920317867) has left the board |
| 11/12/2015 | New Board Member Raman Bedi (905733888) Appointed |
| 11/12/2015 | New Board Member Daniel John McNicol (909808445) Appointed |
| 04/12/2015 | New Board Member Raman Bedi (920317867) Appointed |
| 04/12/2015 | New Board Member Daniel John McNicol (920317869) Appointed |
| 04/12/2015 | New Board Member Stuart Davidson (920317868) Appointed |
| 04/12/2015 | New Board Member James Ferguson Hall (917937289) Appointed |
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