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Home > England & Wales Companies > BBG TOPCO LIMITED
Company Information for

BBG TOPCO LIMITED

Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP,
Company Registration Number
05167935
Private Limited Company
Active

Company Overview

About Bbg Topco Ltd
BBG TOPCO LIMITED was founded on 2004-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bbg Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BBG TOPCO LIMITED
 
Legal Registered Office
Sterling House
71 Francis Road, Edgbaston,
Birmingham
B16 8SP
Other companies in DY5
 
Previous Names
BRANDENBURG HOLDINGS LIMITED05/03/2010
Filing Information
Company Number 05167935
Company ID Number 05167935
Date formed 2004-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-07-01
Return next due 2025-07-15
Type of accounts DORMANT
Last Datalog update: 2024-10-31 10:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBG TOPCO LIMITED
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Company Officers of BBG TOPCO LIMITED

Current Directors
Officer Role Date Appointed
TRACY ELIZABETH BROOKS
 Director 2010-03-11
MATHEW VARGHESE KAYE
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALLEN BURROWS
 Company Secretary 2007-01-01 2010-11-03
JOHN ALLEN BURROWS
 Director 2007-01-01 2010-11-03
RICHARD JON GREEN
 Company Secretary 2004-07-01 2007-02-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-01 2004-07-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-01 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ELIZABETH BROOKS BRANDENBURG HOLDINGS LIMITED Director 2010-03-13 CURRENT 2008-09-19 Active
TRACY ELIZABETH BROOKS BRANDENBURG DIRECT LIMITED Director 2010-03-11 CURRENT 2004-08-05 Active
TRACY ELIZABETH BROOKS BRANDENBURG (UK) LIMITED Director 2010-03-11 CURRENT 1998-07-27 Active
TRACY ELIZABETH BROOKS CAUCUS LIMITED Director 2010-03-11 CURRENT 2002-03-18 Active
TRACY ELIZABETH BROOKS MIDMOS SOLUTIONS LIMITED Director 2010-03-11 CURRENT 2003-07-29 Active
MATHEW VARGHESE KAYE CAUCUS CONNECT LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MATHEW VARGHESE KAYE CAUCUS INNOVATION LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
MATHEW VARGHESE KAYE BRANDENBURG HOLDINGS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
MATHEW VARGHESE KAYE BRANDENBURG DIRECT LIMITED Director 2004-09-21 CURRENT 2004-08-05 Active
MATHEW VARGHESE KAYE CAUCUS LIMITED Director 2004-08-31 CURRENT 2002-03-18 Active
MATHEW VARGHESE KAYE MIDMOS SOLUTIONS LIMITED Director 2004-08-05 CURRENT 2003-07-29 Active
MATHEW VARGHESE KAYE BRANDENBURG (UK) LIMITED Director 1999-05-28 CURRENT 1998-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-07-03CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM C/O Rmy Clements Limited 62 Hagley Road Birmingham West Midlands B16 8PE United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM C/O Rmy Clements Limited 62 Hagley Road Birmingham West Midlands B16 8PE United Kingdom
2022-08-26CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0101/07/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-09-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS
2011-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BURROWS
2010-08-16AR0101/07/10 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-19AP01DIRECTOR APPOINTED MISS TRACY ELIZABETH BROOKS
2010-03-05RES15CHANGE OF NAME 18/01/2010
2010-03-05CERTNMCompany name changed brandenburg holdings LIMITED\certificate issued on 05/03/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-08-03363aReturn made up to 01/07/09; full list of members
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-25363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-11288aNEW SECRETARY APPOINTED
2007-07-04363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-03288bSECRETARY RESIGNED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-01-15288aNEW DIRECTOR APPOINTED
2006-07-19363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-01363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-13225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05
2004-08-16123NC INC ALREADY ADJUSTED 05/08/04
2004-08-16RES04£ NC 100/162610
2004-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BBG TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBG TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBG TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-02-01 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBG TOPCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Current Assets 2012-02-01 £ 1
Debtors 2012-02-01 £ 1
Fixed Assets 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBG TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBG TOPCO LIMITED
Trademarks
We have not found any records of BBG TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBG TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BBG TOPCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BBG TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBG TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBG TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B16 8SP