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All Information about:
Name

BH Group Topco Limited
Address
27 Union Street
London
SE1 1SD
VAT ID no VAT ID available
Company No. 11267353 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bighand Uk Bidco Limited Status: Active Notified: 13/10/2020 Companies House Number: 12834023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bbtps Nominees Limited Status: Ceased Notified: 04/04/2018 Ceased: 13/10/2020 Companies House Number: 06871998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bdc Ii Nominees Limited Status: Ceased Notified: 21/03/2018 Ceased: 13/10/2020 Companies House Number: 07627447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Davis, James Donal Smithson Plaza, London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toulson, Sam London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BH Group Midco Limited Status: Active Notified: 21/03/2018 Companies House Number: 11267753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •