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

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Bletchley Topco Limited (reg no 12963634) is a private limited company legally formed on 2020-10-20 in United Kingdom. The company is situated at 28 To 30 Chapel Street, Marlow SL7 1DD. Changed on 2020-12-15, the previous name the business utilized was Hamsard 3600 Limited. Bletchley Topco Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bletchley Topco Limited
Number	12963634
Date of Incorporation:	2020/10/20
End of financial year:	31 December
Address:	28 To 30 Chapel Street, Marlow, SL7 1DD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 8 directors that can be found in this particular firm, we can name: Badrudin K. (in the company from 19 September 2023), Sion L. (appointment date: 01 February 2023), Claire W. (appointed on 01 February 2022). The Companies House lists 1 person of significant control - Squire Patton Boggs Directors Limited, a corporation which can be found at 2 & A Half Devonshire Square, EC2M 4UJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Squire Patton Boggs Directors Limited

20 October 2020 - 14 December 2020

Address	Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom on 23rd February 2024 to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW filed on: 23rd, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom on 23rd February 2024 to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW filed on: 23rd, February 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom on 21st February 2024 to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW filed on: 21st, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (23 pages)
(AP01) New director was appointed on 19th September 2023 filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (40 pages)
(TM01) Director's appointment terminated on 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 3rd April 2023: 655413.10 GBP filed on: 12th, April 2023 \| capital	Free Download (13 pages)
(AP01) New director was appointed on 1st February 2023 filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st December 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (23 pages)
(AP01) New director was appointed on 18th July 2022 filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th July 2022: 655243.10 GBP filed on: 1st, August 2022 \| capital	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, May 2022 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 5th May 2022: 655168.10 GBP filed on: 17th, May 2022 \| capital	Free Download (13 pages)
(AP01) New director was appointed on 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2021 filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th October 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (21 pages)
(AP01) New director was appointed on 24th September 2021 filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th August 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2021 filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th December 2020: 654938.10 GBP filed on: 4th, February 2021 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 18th December 2020 filed on: 20th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 20th, January 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2021 \| incorporation	Free Download (47 pages)
(AA01) Current accounting period extended from 31st October 2021 to 31st December 2021 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 21st December 2020 to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD filed on: 21st, December 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th December 2020 filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 14th December 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2020 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 20th October 2020: 1.00 GBP capital

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