Bbg Topco Limited. net worth, address, company information. Free

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Bbg Topco Limited (registration number 05167935) is a private limited company created on 2004-07-01 originating in United Kingdom. The firm is situated at Sterling House, 71 Francis Road, Edgbaston,, Birmingham B16 8SP. Changed on 2010-03-05, the previous name this company used was Brandenburg Holdings Limited. Bbg Topco Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Bbg Topco Limited
Number	05167935
Date of Incorporation:	1st July 2004
End of financial year:	31 January
Address:	Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Tracy B. (in the company from 11 March 2010), Mathew K. (appointment date: 01 July 2004). The official register indexes 1 person of significant control - Mathew K., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	1	1	1	1	1	-	-	-	-	-	-
Fixed Assets	1	1	1	1	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	1	1	1

People with significant control

Mathew K.

7 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
(AD01) Address change date: Wed, 12th Oct 2022. New Address: Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP. Previous address: C/O Rmy Clements Limited 62 Hagley Road Birmingham West Midlands B16 8PE United Kingdom filed on: 12th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 30th Mar 2022. New Address: C/O Rmy Clements Limited 62 Hagley Road Birmingham West Midlands B16 8PE. Previous address: 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT filed on: 30th, March 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 7th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 25th Jul 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(TM02) Mon, 5th Sep 2011 - the day secretary's appointment was terminated filed on: 5th, September 2011 \| officers	Free Download (1 page)
(TM01) Mon, 5th Sep 2011 - the day director's appointment was terminated filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 1st Jul 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 23rd, June 2010 \| accounts	Free Download (3 pages)
(AP01) On Fri, 19th Mar 2010 new director was appointed. filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brandenburg holdings LIMITEDcertificate issued on 05/03/10 filed on: 5th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 18th Jan 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 28th, January 2010 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 27th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
(288a) On Thu, 11th Oct 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On Thu, 11th Oct 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(288b) On Tue, 3rd Jul 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 3rd Jul 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
(288a) On Mon, 15th Jan 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On Mon, 15th Jan 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(363s) Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, August 2004 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2004 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, August 2004 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2004 \| resolution	Free Download (17 pages)
(123) Nc inc already adjusted 05/08/04 filed on: 16th, August 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/08/04 filed on: 16th, August 2004 \| capital	Free Download (2 pages)
(288a) On Wed, 14th Jul 2004 New secretary appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 14th Jul 2004 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 14th Jul 2004 New secretary appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Jul 2004 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Jul 2004 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Jul 2004 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Jul 2004 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, July 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2004 \| incorporation	Free Download (9 pages)

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