Menna Overview
Here’s a quick overview of BLACK SWAN TOPCO LIMITED 👀 — a Norwich, Norfolk based business that started in 2020.
BLACK SWAN TOPCO LIMITED
- Company statusactive
- Company No13014998
- Age6 years Incorporated 12 November 2020
- Officers6
Address
Chiswick House, 3 Christchurch Road, Norwich, Norfolk, NR2 2AD, England
BLACK SWAN TOPCO LIMITED is an active company incorporated on 12 November 2020 and based in Norwich, Norfolk, England. The company was registered 6 years ago.
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- 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 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Group
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Oct 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Sep 2021
Memorandum Articles
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Resolution
5 Years Ago on 25 Feb 2021
Memorandum Articles
5 Years Ago on 02 Dec 2020
Legacy
5 Years Ago on 01 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Brett William | secretary | 12 Nov 2020 | |
| BURTON, Brett William | director | Dec 1966 | 12 Nov 2020 |
| HILL, Clive Robert | director | Sep 1956 | 12 Nov 2020 |
| LYONS, Thomas Bruce | director | Sep 1980 | 12 Nov 2020 |
| WEBSTER, Susan | director | Dec 1975 | 28 Dec 2023 |
| WINFIELD, Steve | director | Nov 1955 | 12 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brett William Burton | Dec 1966 | 24 Nov 2020 |
| Mr Brett William Burton | Dec 1966 | 12 Nov 2020 |
Related Companies
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BURTON, Brett William, HILL, Clive Robert, LYONS, Thomas Bruce, WEBSTER, Susan, WINFIELD, Steve are mutual persons.
BURTON, Brett William, HILL, Clive Robert, LYONS, Thomas Bruce, WEBSTER, Susan, WINFIELD, Steve are mutual persons.
BURTON, Brett William, HILL, Clive Robert, LYONS, Thomas Bruce, WEBSTER, Susan, WINFIELD, Steve are mutual persons.
BURTON, Brett William, HILL, Clive Robert, LYONS, Thomas Bruce, WEBSTER, Susan, WINFIELD, Steve are mutual persons.
BURTON, Brett William are mutual persons.
LYONS, Thomas Bruce are mutual persons.
BLACK SWAN HOMECARE LIMITED
BURTON, Brett William, LYONS, Thomas Bruce, WEBSTER, Susan are mutual persons.
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Menna Overview
Here’s a quick overview of BLACK SWAN TOPCO LIMITED 👀 — a Norwich, Norfolk based business that started in 2020.