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Company Information for

BOLOGNA TOPCO LIMITED

26 RED LION SQUARE, LONDON, WC1R 4HQ,
Company Registration Number
11765731
Private Limited Company
Active

Company Overview

About Bologna Topco Ltd
BOLOGNA TOPCO LIMITED was founded on 2019-01-14 and has its registered office in London. The organisation's status is listed as "Active". Bologna Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOLOGNA TOPCO LIMITED
 
Legal Registered Office
26 RED LION SQUARE
LONDON
WC1R 4HQ
 
Filing Information
Company Number 11765731
Company ID Number 11765731
Date formed 2019-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/02/2020
Type of accounts GROUP
Last Datalog update: 2024-02-07 01:35:00
Primary Source:Companies House
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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
2024-02-02CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2024-02-0222/01/24 STATEMENT OF CAPITAL GBP 25277.45
2023-08-17CESSATION OF GLOBAL RANKINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-08-17Notification of a person with significant control statement
2023-04-1901/04/23 STATEMENT OF CAPITAL GBP 24852.8
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PAUL RANSLEY
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PAUL RANSLEY
2023-04-03DIRECTOR APPOINTED MR KELVIN TREVOR BARBER
2023-04-03DIRECTOR APPOINTED MR KELVIN TREVOR BARBER
2023-01-24CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-23Memorandum articles filed
2022-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-25SH0131/03/22 STATEMENT OF CAPITAL GBP 24769.8
2022-01-20CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-05AP01DIRECTOR APPOINTED MR NICHOLAS PIROG
2021-04-28AP01DIRECTOR APPOINTED MR CAMERON JAMES BOZKURT LENTON
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIA RIZZI
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-02-10AAMDAmended group accounts made up to 2019-12-31
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 117657310001
2020-12-23SH0110/12/20 STATEMENT OF CAPITAL GBP 20639.90
2020-09-14SH0117/08/20 STATEMENT OF CAPITAL GBP 20519.9
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STANLEY BARRATT
2020-04-22AP01DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH
2020-02-18SH0126/11/19 STATEMENT OF CAPITAL GBP 19269.90
2020-01-28AP01DIRECTOR APPOINTED MR IAIN RICHARD EVANS
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-16AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-12-16PSC02Notification of Global Rankings Llp as a person with significant control on 2019-02-28
2019-12-16PSC09Withdrawal of a person with significant control statement on 2019-12-16
2019-10-29SH0119/09/19 STATEMENT OF CAPITAL GBP 19129.90
2019-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STIBBS
2019-08-14AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PAUL RANSLEY
2019-07-24AP01DIRECTOR APPOINTED MR DEREK JAMES ELLIOTT
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSH AARON KAUFMAN
2019-04-11RP04SH01Second filing of capital allotment of shares GBP17,000.00
2019-03-21RES13Resolutions passed:
  • Sub div 28/02/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-03-20SH0128/02/19 STATEMENT OF CAPITAL GBP 20000
2019-03-20SH02Sub-division of shares on 2019-02-28
2019-03-19SH08Change of share class name or designation
2019-03-15AA01Current accounting period shortened from 31/01/20 TO 31/08/19
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 47 Queen Anne Street London W1G 9JG United Kingdom
2019-03-15AP01DIRECTOR APPOINTED MR TREVOR STANLEY BARRATT
2019-02-26AP01DIRECTOR APPOINTED MISS FABRIZIA RIZZI
2019-01-14NEWINCNew 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 BOLOGNA 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 BOLOGNA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BOLOGNA TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOLOGNA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLOGNA TOPCO LIMITED
Trademarks
We have not found any records of BOLOGNA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLOGNA 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 BOLOGNA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLOGNA 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 BOLOGNA 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 BOLOGNA 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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