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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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