BG TOPCO 5 LIMITED
Active - Accounts Filed
General Information
NAME
BG TOPCO 5 LIMITED
COMPANY NUMBER
13185356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2DQ
154-160 Fleet Street
LONDON
EC4A 2DQ
95 Wigmore Street
London
W1U 1FB
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 |
|---|---|
| 23/09/2024 | Frances Alexandra Burnham (929277866) has left the board |
| 19/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG TOPCO 5 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 BG TOPCO 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG TOPCO 5 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
11/02/2021 - Present (3 years and 9 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
31/10/2022 - Present (2years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 25 |
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 |
|---|---|
| 23/09/2024 | Frances Alexandra Burnham (929277866) has left the board |
| 19/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Mark Richard Hine (924918811) Appointed |
| 06/09/2023 | New Board Member Raj Shekhar Mukherji (929562296) Appointed |
| 06/09/2023 | New Board Member David Torbet (912334089) Appointed |
| 13/07/2023 | Robert Andrew Stansfield (928406220) has left the board |
| 04/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Andrew David Himsley (930238332) Appointed |
| 21/11/2022 | Michael Clarke (927977439) has left the board |
| 27/09/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Frances Alexandra Burnham (929277866) Appointed |
| 16/09/2021 | New Board Member Donal Thomas Smith (906279149) Appointed |
| 29/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Board Member Robert Andrew Stansfield (928406220) Appointed |
| 25/02/2021 | New Board Member Michael Clarke (927977439) Appointed |
| 18/02/2021 | New Board Member Joshua Hay (927977444) Appointed |
| 18/02/2021 | New Board Member Michael Clarke (927977442) Appointed |
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