BBG Topco Limited
- Company number
- 05167935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2004
- Nature of business
- Non-trading company
Registered office
Previous names
- Brandenburg Holdings Limited (until 5 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Tracy Elizabeth | Director | 11 Mar 2010 | |
| KAYE, Mathew Varghese | Director | 1 Jul 2004 | |
| BURROWS, John Allen | Secretary | 1 Jan 2007 | 3 Nov 2010 |
| BURROWS, John Allen | Director | 1 Jan 2007 | 3 Nov 2010 |
| GREEN, Richard Jon | Secretary | 1 Jul 2004 | 1 Feb 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 1 Jul 2004 | 2 Jul 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 1 Jul 2004 | 2 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mathew Varghese Kaye | Significant Influence Or Control As Firm | 7 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | 2 |
| 31 Jan 2024 Dormant | £1 | 2 |
| 31 Jan 2023 Dormant | £1 | 2 |
| 31 Jan 2022 Dormant | £1 | 2 |
| 31 Jan 2021 Dormant | £1 | - |
| 31 Jan 2020 Dormant | £1 | - |
| 31 Jan 2019 Dormant | £1 | - |
| 31 Jan 2018 | £1 | - |
| 31 Jan 2017 | £1 | - |
| 31 Jan 2016 | £1 | - |
| 31 Jan 2015 | £1 | - |
| 31 Jan 2014 | £1 | - |
| 31 Jan 2013 | £1 | - |
| 31 Jan 2012 | £1 | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
Connections
Directors’ other companies
- KAYE, Mathew Varghese - Director at Caucus Connect Limited
Registered address
250 companies are registered at this address - likely a registration agent.