Bbg Topco Limited

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General information

Name:

Bbg Topco Ltd

Office Address:

Sterling House 71 Francis Road, Edgbaston, B16 8SP Birmingham

Number: 05167935

Incorporation date: 2004-07-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbg Topco Limited 's been in this business for twenty years. Started with Registered No. 05167935 in 2004, the firm is registered at Sterling House, Birmingham B16 8SP. The firm known today as Bbg Topco Limited, was earlier registered under the name of Brandenburg Holdings. The transformation has taken place in 2010-03-05. The company's classified under the NACE and SIC code 74990, that means Non-trading company. Bbg Topco Ltd reported its latest accounts for the financial period up to Tuesday 31st January 2023. The company's most recent confirmation statement was released on Saturday 1st July 2023.

For this particular business, most of director's tasks have been executed by Tracy B. and Mathew K.. Within the group of these two managers, Mathew K. has been with the business the longest, having been one of the many members of officers' team for twenty years.

Mathew K. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Bbg Topco Limited 2010-03-05
  • Brandenburg Holdings Limited 2004-07-01

Financial data based on annual reports

Company staff

Tracy B.

Role: Director

Appointed: 11 March 2010

Latest update: 2 December 2023

Mathew K.

Role: Director

Appointed: 01 July 2004

Latest update: 2 December 2023

People with significant control

Mathew K.
Notified on 7 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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