Menna Overview
Here’s a quick overview of TOPAZ FINANCE LIMITED 👀 — a Bristol based business that started in 2006.
TOPAZ FINANCE LIMITED
- Company statusactive
- Company No05946900
- Age19 years 10 months Incorporated 26 September 2006
- Officers7
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
TOPAZ FINANCE LIMITED is an active company incorporated on 26 September 2006 and based in Bristol. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EELES, Sharon | secretary | 01 Feb 2026 | |
| AGAFONOVA, Ganna | director | Apr 1978 | 13 Mar 2026 |
| BOTIC, Vladislav | director | Apr 1975 | 13 Mar 2026 |
| GEMMELL, Fraser Mcleod, Dr | director | Dec 1977 | 02 Apr 2026 |
| GIBBONS, Michael Thomas | director | Jun 1964 | 30 Mar 2026 |
| MILBURN, Aaron Richard | director | Oct 1978 | 01 May 2026 |
| RAY, Hillary Frances Elizabeth | director | Sep 1963 | 13 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | 08 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TOPAZ FINANCE LIMITED 👀 — a Bristol based business that started in 2006.