• UK
  • BLETCHLEY TOPCO LIMITED - Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom

Company Information

Company registration number
12963634
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor
33 Blagrave Street
Reading
Berkshire
RG1 1PW
United Kingdom
Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom UK

Management

Managing Directors
BERRY, Christopher Graham
FITZHERBERT, Toby Francis
ROBERTS, Stephen Jamie
BERRY, Raymond Phillip
HILLS, Kenneth Cumming
KHAN, Badrudin
LEWIS, Sion David
WILLIAMS, Claire
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2020-10-20
Age Of Company
2020-10-20 3 years
SIC/NACE
64209

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAMSARD 3600 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-02
Last Date: 2023-10-19

BLETCHLEY TOPCO LIMITED Company Description

BLETCHLEY TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12963634. Its current trading status is "live". It was registered 2020-10-20. It was previously called HAMSARD 3600 LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Third Floor .
More information

Get BLETCHLEY TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bletchley Topco Limited - Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom

2020-10-20 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-23) - AD01

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • confirmation-statement-with-updates (2023-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-20) - AP01

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  • accounts-with-accounts-type-group (2023-07-05) - AA

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • capital-allotment-shares (2023-04-12) - SH01

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-12-20) - RP04CS01

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  • confirmation-statement-with-updates (2022-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-30) - AP01

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  • capital-allotment-shares (2022-08-01) - SH01

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  • accounts-with-accounts-type-group (2022-06-23) - AA

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  • resolution (2022-05-24) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-17) - SH01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • capital-variation-of-rights-attached-to-shares (2021-01-20) - SH10

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  • memorandum-articles (2021-01-20) - MA

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • capital-name-of-class-of-shares (2021-01-20) - SH08

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • confirmation-statement-with-updates (2021-11-03) - CS01

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  • capital-alter-shares-subdivision (2021-01-20) - SH02

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • resolution (2021-01-20) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-04) - SH01

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  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • change-account-reference-date-company-current-extended (2020-12-21) - AA01

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  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • notification-of-a-person-with-significant-control-statement (2020-12-15) - PSC08

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-12-15) - TM02

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  • cessation-of-a-person-with-significant-control (2020-12-15) - PSC07

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  • resolution (2020-12-15) - RESOLUTIONS

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  • incorporation-company (2020-10-20) - NEWINC

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