BBG TOPCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BBG TOPCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BBG TOPCO LIMITED was incorporated 20 years ago on 01/07/2004 and has the registered number: 05167935. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BBG TOPCO LIMITED was incorporated 20 years ago on 01/07/2004 and has the registered number: 05167935. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BBG TOPCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STERLING HOUSE
BIRMINGHAM
B16 8SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRANDENBURG HOLDINGS LIMITED (until 05/03/2010)
BRANDENBURG HOLDINGS LIMITED (until 05/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACY ELIZABETH BROOKS | Mar 1967 | British | Director | 2010-03-11 | CURRENT |
| MR MATHEW KAYE | Apr 1954 | British | Director | 2004-07-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-07-01 UNTIL 2004-07-02 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-07-01 UNTIL 2004-07-02 | RESIGNED | ||
| MR JOHN ALLEN BURROWS | Oct 1947 | British | Secretary | 2007-01-01 UNTIL 2010-11-03 | RESIGNED |
| RICHARD JON GREEN | Nov 1971 | Secretary | 2004-07-01 UNTIL 2007-02-01 | RESIGNED | |
| MR JOHN ALLEN BURROWS | Oct 1947 | British | Director | 2007-01-01 UNTIL 2010-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mathew Varghese Kaye | 2016-07-07 | 4/1954 | Birmingham | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-18 | 31-01-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-28 | 31-01-2022 | 1 equity |
| Dormant Company Accounts - BBG TOPCO LIMITED | 2021-09-24 | 31-01-2021 | £1 equity |
| Dormant Company Accounts - BBG TOPCO LIMITED | 2021-01-08 | 31-01-2020 | £1 equity |
| Dormant Company Accounts - BBG TOPCO LIMITED | 2019-09-26 | 31-01-2019 | £1 equity |
| Micro-entity Accounts - BBG TOPCO LIMITED | 2018-09-29 | 31-01-2018 | £1 equity |
| Micro-entity Accounts - BBG TOPCO LIMITED | 2017-09-29 | 31-01-2017 | £1 equity |
| Abbreviated Company Accounts - BBG TOPCO LIMITED | 2016-10-25 | 31-01-2016 | £1 equity |
| Abbreviated Company Accounts - BBG TOPCO LIMITED | 2015-11-07 | 31-01-2015 | £1 equity |
| Abbreviated Company Accounts - BBG TOPCO LIMITED | 2014-10-30 | 31-01-2014 | £1 equity |