Topcon Building Limited

General information

Name:

Topcon Building Ltd

Office Address:

35 Louth Road Scartho DN33 2HP Grimsby

Number: 09540672

Incorporation date: 2015-04-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Topcon Building Limited. It was established 9 years ago and was registered under 09540672 as the registration number. The headquarters of this firm is located in Grimsby. You may find them at 35 Louth Road, Scartho. This firm now known as Topcon Building Limited, was previously registered under the name of Brayford Formations 133. The transformation has occurred in Tuesday 28th April 2015. This firm's registered with SIC code 41201 - Construction of commercial buildings. 2022-12-31 is the last time when the company accounts were reported.

From the information we have gathered, this particular firm was founded in 2015 and has been governed by seven directors, and out of them two (Rory R. and Robbie B.) are still active.

The companies that control this firm include: Topcon Building (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Grimsby at Scartho, DN33 2HP, North East Lincolnshire and was registered as a PSC under the registration number 13024566.

  • Previous company's names
  • Topcon Building Limited 2015-04-28
  • Brayford Formations 133 Limited 2015-04-14

Financial data based on annual reports

Company staff

Rory R.

Role: Director

Appointed: 28 December 2020

Latest update: 28 March 2024

Robbie B.

Role: Director

Appointed: 28 December 2020

Latest update: 28 March 2024

People with significant control

Topcon Building (Holdings) Limited
Address: 35 Louth Road Scartho, Grimsby, North East Lincolnshire, DN33 2HP, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13024566
Notified on 28 December 2020
Nature of control:
over 3/4 of shares
Jason C.
Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control:
substantial control or influence
Mark R.
Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control:
substantial control or influence
Hayley C.
Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control:
substantial control or influence
Lorranine R.
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-10
Annual Accounts
Start Date For Period Covered By Report 2017-12-11
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 095406720005, created on 2023-12-04 (MR01)
filed on: 12th, December 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
9
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