Menna Overview
Here’s a quick overview of BLETCHLEY TOPCO LIMITED 👀 — a Reading, Berkshire based business that started in 2020.
BLETCHLEY TOPCO LIMITED
- Company statusactive
- Company No12963634
- Age6 years 1 month Incorporated 20 October 2020
- Officers7
Address
Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom
BLETCHLEY TOPCO LIMITED is an active company incorporated on 20 October 2020 and based in Reading, Berkshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 24 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 15 Dec 2025
Confirmation Statement
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2025
Capital Allotment Shares
1 Year Ago on 12 Aug 2025
Memorandum Articles
1 Year Ago on 04 Aug 2025
Resolution
1 Year Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
2 Years Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Capital Allotment Shares
2 Years Ago on 24 Oct 2024
Capital Allotment Shares
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Christopher Graham | director | Aug 1961 | 18 Dec 2020 |
| HAWES, Claire | director | Mar 1986 | 01 Feb 2022 |
| HILLS, Kenneth Cumming | director | May 1961 | 24 Sept 2021 |
| HODGSON, Richard Innes | director | Sep 1971 | 31 May 2026 |
| KHAN, Badrudin | director | Jun 1971 | 19 Sept 2023 |
| LEWIS, Sion David | director | Feb 1970 | 01 Feb 2023 |
| ROBERTS, Stephen Jamie | director | Dec 1983 | 14 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Squire Patton Boggs Directors Limited | 20 Oct 2020 |
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BERRY, Christopher Graham, HAWES, Claire, HODGSON, Richard Innes, LEWIS, Sion David, BERRY, Raymond Phillip, BURNS, David James, ELLISON, Tracy, FITZHERBERT, Toby Francis, OEHLERS, Allan James, RUSSELL, Matthew, SCOTT, Graeme Nicholas are mutual persons.
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BERRY, Christopher Graham are mutual persons.
HAWES, Claire, HODGSON, Richard Innes, LEWIS, Sion David, BERRY, Raymond Phillip, BURNS, David James, ELLISON, Tracy, OEHLERS, Allan James, SCOTT, Graeme Nicholas are mutual persons.
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HILLS, Kenneth Cumming are mutual persons.
HILLS, Kenneth Cumming are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David, BERRY, Raymond Phillip are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David, BERRY, Raymond Phillip are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes, LEWIS, Sion David are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
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Here’s a quick overview of BLETCHLEY TOPCO LIMITED 👀 — a Reading, Berkshire based business that started in 2020.