BLETCHLEY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BLETCHLEY TOPCO LIMITED
COMPANY NUMBER
12963634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2020
15/12/2020
HAMSARD 3600 LIMITED
BERKSHIRE
RG1 1PW
Chapel Street
Marlow
Buckinghamshire
SL7 1DD
Third Floor 33 Blagrave Street
Reading
Berkshire
RG1 1PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
Credit Risk Overview
Want to learn more about BLETCHLEY 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 BLETCHLEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLETCHLEY 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 |
|---|---|---|---|---|
|
14/12/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
18/12/2020 - Present (4years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
18/12/2020 - Present (4years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Badrudin Khan (929546006) Appointed |
| 11/07/2023 | New Accounts filed |
| 05/06/2023 | David Burns (929956245) has left the board |
| 08/02/2023 | New Board Member Sion David Lewis (930520391) Appointed |
| 09/01/2023 | Allan James Oehlers (917588683) has left the board |
| 06/12/2022 | Matthew Russell (926946385) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member David Burns (929956245) Appointed |
| 28/06/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Claire Williams (929202846) Appointed |
| 03/02/2022 | New Board Member Tracy Ellison (924319496) Appointed |
| 27/01/2022 | New Board Member Kenneth Cumming Hills (925420631) Appointed |
| 01/12/2021 | New Board Member Kenneth Cumming Hills (925420631) Appointed |
| 24/11/2021 | New Board Member Kenneth Cumming Hills (928976239) Appointed |
| 24/11/2021 | New Board Member Kenneth Cumming Hills (928976239) Appointed |
| 24/11/2021 | New Board Member Kenneth Cumming Hills (928976239) Appointed |
| 24/11/2021 | New Board Member Kenneth Cumming Hills (928976239) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Kenneth Cumming (928804712) Appointed |
| 22/09/2021 | Graeme Nicholas Scott (914005209) has left the board |
| 22/09/2021 | Graeme Nicholas Scott (914005209) has left the board |
| 13/09/2021 | New Board Member Raymond Phillip Berry (928711054) Appointed |
| 23/12/2020 | New Board Member Toby Francis Fitzherbert (923460026) Appointed |
| 23/12/2020 | New Board Member Allan James Oehlers (917588683) Appointed |
| 23/12/2020 | New Board Member Matthew Russell (926946385) Appointed |
| 23/12/2020 | New Board Member Christopher Graham Berry (913973565) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 23/12/2020 | New Board Member Graeme Nicholas Scott (914005209) Appointed |
| 29/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927559354) has left the board |
| 29/10/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 29/10/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 29/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927559353) has left the board |
| 28/10/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
| 28/10/2020 | Jonathan Jones (927559355) has left the board |
| 19/01/1970 | New Board Member Stephen Jamie Roberts (925983173) Appointed |
| 19/01/1970 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
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