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Company Information for

IBMG TOPCO LIMITED

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF,
Company Registration Number
11205610
Private Limited Company
Active

Company Overview

About Ibmg Topco Ltd
IBMG TOPCO LIMITED was founded on 2018-02-14 and has its registered office in Polegate. The organisation's status is listed as "Active". Ibmg Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IBMG TOPCO LIMITED
 
Legal Registered Office
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF
 
Previous Names
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED12/02/2021
Filing Information
Company Number 11205610
Company ID Number 11205610
Date formed 2018-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/03/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 13:37:43
Primary Source:Companies House
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Company Officers of IBMG TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER FRANCIS TEMPLE BAYLISS
 Director 2018-03-09
ANDREW DAVID STEEL
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT THAPER
 Director 2018-02-14 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRANCIS TEMPLE BAYLISS PARKER BUILDING SUPPLIES LIMITED Director 2018-04-13 CURRENT 1986-08-08 Active
ALEXANDER FRANCIS TEMPLE BAYLISS INDEPENDENT BUILDERS MERCHANT GROUP LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ALEXANDER FRANCIS TEMPLE BAYLISS IBMG MIDCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ANDREW DAVID STEEL STC 2020 REALISATIONS LIMITED Director 2018-04-24 CURRENT 2015-02-05 In Administration/Administrative Receiver
ANDREW DAVID STEEL STEVENSWOOD MIDCO LIMITED Director 2018-04-24 CURRENT 2016-06-15 Liquidation
ANDREW DAVID STEEL ST 2020 REALISATIONS LIMITED Director 2018-04-24 CURRENT 2016-06-20 In Administration/Administrative Receiver
ANDREW DAVID STEEL CGH 2020 REALISATIONS LIMITED Director 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
ANDREW DAVID STEEL CGM 2020 REALISATIONS LIMITED Director 2016-06-21 CURRENT 2016-06-21 In Administration/Administrative Receiver
ANDREW DAVID STEEL CUSTOMADE GROUP TOPCO LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
ANDREW DAVID STEEL CGTR 2020 REALISATIONS LIMITED Director 2016-04-15 CURRENT 2016-04-15 In Administration/Administrative Receiver
ANDREW DAVID STEEL CAIRNGORM ROCKY 1 LTD Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-06-27
ANDREW DAVID STEEL ABERNETHY INDUSTRIES LTD Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
ANDREW DAVID STEEL POINTER DESIGN AND MANUFACTURE LIMITED Director 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
ANDREW DAVID STEEL BEZIER LIMITED Director 2012-01-23 CURRENT 1972-03-03 Active - Proposal to Strike off

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
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-01-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-01CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 3rd Floor 22 Cross Keys Close London England W1U 2DW England
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEEL
2021-10-14AP01DIRECTOR APPOINTED RICHARD ROBINSON
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS
2021-09-21PSC02Notification of Turbo Acquisitions 10 Topco Limited as a person with significant control on 2021-09-17
2021-09-21PSC07CESSATION OF CAIRNGORM CAPITAL PARTNERS I, LP AS A PERSON OF SIGNIFICANT CONTROL
2021-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-05AP01DIRECTOR APPOINTED ALLUN PITTINGALE
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-17RP04SH01Second filing of capital allotment of shares GBP1,312.18
2021-02-12RES15CHANGE OF COMPANY NAME 12/02/21
2021-02-11SH0107/01/21 STATEMENT OF CAPITAL GBP 1327.63
2021-01-14RES12Resolution of varying share rights or name
2021-01-14SH08Change of share class name or designation
2020-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18RES12Resolution of varying share rights or name
2020-06-18SH08Change of share class name or designation
2020-06-11SH0111/06/20 STATEMENT OF CAPITAL GBP 1312.28
2020-05-18MEM/ARTSARTICLES OF ASSOCIATION
2020-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-05RES12Resolution of varying share rights or name
2020-04-30SH0128/04/20 STATEMENT OF CAPITAL GBP 1306.28
2020-03-29SH0125/02/20 STATEMENT OF CAPITAL GBP 1294.8000
2020-03-23SH08Change of share class name or designation
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-12-23AP01DIRECTOR APPOINTED MRS FIONA JOANNE PERRIN
2019-11-27SH0110/10/19 STATEMENT OF CAPITAL GBP 1283
2019-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-11-07SH10Particulars of variation of rights attached to shares
2019-11-07SH08Change of share class name or designation
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-10SH0127/06/19 STATEMENT OF CAPITAL GBP 1103
2019-07-03AP01DIRECTOR APPOINTED MISS PANITA VONGKUSOLKIT
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-19SH08Change of share class name or designation
2019-02-07SH0105/02/19 STATEMENT OF CAPITAL GBP 1100
2018-12-20AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-12-07SH0114/11/18 STATEMENT OF CAPITAL GBP 1090
2018-12-04SH08Change of share class name or designation
2018-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-10-25SH08Change of share class name or designation
2018-10-17SH0108/10/18 STATEMENT OF CAPITAL GBP 1080
2018-04-09SH02Sub-division of shares on 2018-03-13
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1030
2018-04-09SH0113/03/18 STATEMENT OF CAPITAL GBP 1030
2018-04-06SH10Particulars of variation of rights attached to shares
2018-04-06SH08Change of share class name or designation
2018-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-03RES01ADOPT ARTICLES 13/03/2018
2018-04-03RES12Resolution of varying share rights or name
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER
2018-03-09AP01DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS
2018-03-09AP01DIRECTOR APPOINTED MR ANDREW DAVID STEEL
2018-02-16CH01Director's details changed for Mr Amit Thaper on 2018-02-16
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBMG 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 IBMG 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
IBMG TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of IBMG TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBMG TOPCO LIMITED
Trademarks
We have not found any records of IBMG TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBMG 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 (64209 - Activities of other holding companies n.e.c.) as IBMG TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBMG 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 IBMG 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 IBMG TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 BN26 6JF