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BH TOPCO LIMITED - 27 Union Street, London, SE1 1SD, United Kingdom
Company Information
- Company registration number
- 07981569
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Union Street
- London
- London
- SE1 1SD 27 Union Street, London, London, SE1 1SD UK
Management
- Managing Directors
- DAVIS, James Donal
- TOULSON, Sam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-08
- Dissolved on
- 2023-10-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bh Group Bidco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DE FACTO 1951 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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BH TOPCO LIMITED Company Description
- BH TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07981569. Its current trading status is "closed". It was registered 2012-03-08. It was previously called DE FACTO 1951 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 27 Union Street .
Get BH TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-06) - AGREEMENT2
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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gazette-dissolved-voluntary (2023-10-24) - GAZ2(A)
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gazette-notice-voluntary (2023-08-08) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-28) - DS01
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-06) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-20) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-03-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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memorandum-articles (2021-01-20) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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legacy (2021-03-23) - CAP-SS
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legacy (2021-03-23) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-12-31) - GUARANTEE2
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resolution (2021-03-23) - RESOLUTIONS
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legacy (2021-12-31) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-full (2019-12-13) - AA
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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confirmation-statement-with-updates (2018-03-22) - CS01
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resolution (2018-04-26) - RESOLUTIONS
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resolution (2018-06-28) - RESOLUTIONS
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capital-allotment-shares (2018-06-14) - SH01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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accounts-with-accounts-type-group (2018-12-21) - AA
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capital-alter-shares-consolidation (2018-06-28) - SH02
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capital-variation-of-rights-attached-to-shares (2018-06-28) - SH10
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capital-name-of-class-of-shares (2018-06-28) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-06) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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capital-allotment-shares (2017-03-31) - SH01
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capital-return-purchase-own-shares (2017-04-07) - SH03
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legacy (2017-06-21) - RP04CS01
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capital-alter-shares-redemption-statement-of-capital (2017-09-19) - SH02
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accounts-with-accounts-type-group (2017-12-27) - AA
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capital-cancellation-shares (2017-04-07) - SH06
keyboard_arrow_right 2016
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resolution (2016-04-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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legacy (2016-04-04) - CAP-SS
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legacy (2016-04-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-04) - SH19
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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accounts-with-accounts-type-group (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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capital-allotment-shares (2015-03-24) - SH01
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resolution (2015-06-08) - RESOLUTIONS
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legacy (2015-06-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-08) - SH19
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legacy (2015-06-08) - SH20
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accounts-with-accounts-type-group (2015-12-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-01) - CH01
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capital-allotment-shares (2014-12-08) - SH01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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legacy (2014-06-11) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-25) - AA
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capital-allotment-shares (2013-08-06) - SH01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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termination-director-company-with-name (2013-03-15) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-23) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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change-of-name-notice (2012-05-15) - CONNOT
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incorporation-company (2012-03-08) - NEWINC
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certificate-change-of-name-company (2012-05-15) - CERTNM
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termination-secretary-company-with-name (2012-05-23) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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capital-allotment-shares (2012-06-12) - SH01
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capital-alter-shares-subdivision (2012-06-12) - SH02
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capital-name-of-class-of-shares (2012-06-12) - SH08
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appoint-person-director-company-with-name (2012-06-18) - AP01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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resolution (2012-10-12) - RESOLUTIONS
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capital-allotment-shares (2012-10-12) - SH01
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memorandum-articles (2012-10-12) - MEM/ARTS
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resolution (2012-06-12) - RESOLUTIONS