BPW TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BPW TOPCO LIMITED
COMPANY NUMBER
11914592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| BPW TOPCO LIMITED | Active - Accounts Filed | View Report |
| PPJ HOLDINGS LIMITED | Company is dissolved | View Report |
| BPW INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPW 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 BPW TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPW 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPW TOPCO LIMITED | Active - Accounts Filed | View Report |
| PPJ HOLDINGS LIMITED | Company is dissolved | View Report |
| BPW INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Neil Thornton (924049684) has left the board |
| 29/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 19/01/2023 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 19/01/2023 | New Company Secretary Andrew Stewart Hunter (930436320) Appointed |
| 19/01/2023 | Jason Price Evans (922322728) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
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