BH TOPCO LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
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BH TOPCO LIMITED

Activities of head offices

Founded 8 Mar 2012 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

DE FACTO 1951 LIMITED 8 Mar 2012 — 15 May 2012
Accounts Submitted 6 Jan 2023
Confirmation Submitted 18 Apr 2023 Next due 22 Mar 2024 26 months overdue
Net assets £0 £60M 2021 year on year
Total assets £0 £67M 2021 year on year
Total Liabilities £0 £6M 2021 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

27 Union Street London London SE1 1SD

Full company profile for BH TOPCO LIMITED (07981569), a dissolved company based in London, United Kingdom. Incorporated 8 Mar 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2018–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £60.49M (-100%)

Total Liabilities

N/A

Decreased by £6.17M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 9 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 473,879,779 Shares £877.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2018473,849,570£47.38m£0.1
28 Mar 20171,713£100k£58.36
19 Dec 2014951£951£1
28 Nov 201412,500£829.69m£66k
28 Nov 201415,045£15k£15k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (25)

Bh Group Bidco Ltd
100.0%
474,171,282
Bdc Ii Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bh Group Bidco Limited

United Kingdom

Active
Notified 4 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bbtps Gp Limited

Ceased 4 Apr 2018

Ceased
Ceased

Bdc Ii (sgp) Limited

Ceased 4 Apr 2018

Ceased

Group Structure

Group Structure

BH GROUP BIDCO LIMITED united kingdom
BH TOPCO LIMITED Current Company
BH MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2023GazetteGazette Dissolved Voluntary
12 Sept 2023DissolutionDissolution Voluntary Strike Off Suspended
8 Aug 2023GazetteGazette Notice Voluntary
28 Jul 2023DissolutionDissolution Application Strike Off Company
18 Apr 2023Confirmation StatementConfirmation statement made on 8 Mar 2023 with updates
24 Oct 2023 Gazette

Gazette Dissolved Voluntary

12 Sept 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

8 Aug 2023 Gazette

Gazette Notice Voluntary

28 Jul 2023 Dissolution

Dissolution Application Strike Off Company

18 Apr 2023 Confirmation Statement

Confirmation statement made on 8 Mar 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 24 Oct 2023

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Sept 2023

Gazette Notice Voluntary

2 years ago on 8 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 28 Jul 2023

Confirmation statement made on 8 Mar 2023 with updates

3 years ago on 18 Apr 2023