BAMBURGH TOPCO LIMITED

15600276
Active Teesside

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BAMBURGH TOPCO LIMITED

15600276

Activities of other holding companies n.e.c.

Founded 28 Mar 2024 Active Teesside, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 20 Apr 2026 Next due 10 Apr 2026 3 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Wynyard Park House Wynyard Park Billingham Teesside TS22 5TB United Kingdom

Full company profile for BAMBURGH TOPCO LIMITED (15600276), an active company based in Teesside, United Kingdom. Incorporated 28 Mar 2024. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 6 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 22,516,794 Shares £13.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2025662,540£33k£0.05
1 Aug 202596,123£5k£0.05
10 Mar 2025110,874£6k£0.05
10 Mar 20255,707,200£5.71m£1
10 Mar 202532,466£324.66£0.01

Officers

Officers

3 active
Status
Flynn, Roger PatrickDirectorBritishEngland6312 Jun 2024Active
Mullen, ChristopherDirectorBritishEngland4112 Jun 2024Active
Snaith, Antony DerekDirectorBritishUnited Kingdom6028 Mar 2024Active

Shareholders

Shareholders (16)

Rockpool Investment Nominee Limited
61.7%
13,747,800
Rockpool Investment Nominee Limited
30.9%
6,893,015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rockpool Investments Llp

Unknown

Active
Notified 9 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Antony Derek Snaith

Ceased 12 Jun 2024

Ceased

Group Structure

Group Structure

BAMBURGH TOPCO LIMITED Current Company
BAMBURGH MIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026CapitalCapital Cancellation Shares
27 May 2026CapitalCapital Cancellation Shares
23 May 2026CapitalCapital Cancellation Shares
23 May 2026CapitalCapital Cancellation Shares
29 Apr 2026OfficersAppointment of Mr Christopher Hughes as director on 16 Apr 2026
27 May 2026 Capital

Capital Cancellation Shares

27 May 2026 Capital

Capital Cancellation Shares

23 May 2026 Capital

Capital Cancellation Shares

23 May 2026 Capital

Capital Cancellation Shares

29 Apr 2026 Officers

Appointment of Mr Christopher Hughes as director on 16 Apr 2026

Recent Activity

Latest Activity

Capital Cancellation Shares

3 weeks ago on 27 May 2026

Capital Cancellation Shares

3 weeks ago on 27 May 2026

Capital Cancellation Shares

3 weeks ago on 23 May 2026

Capital Cancellation Shares

3 weeks ago on 23 May 2026

Appointment of Mr Christopher Hughes as director on 16 Apr 2026

1 months ago on 29 Apr 2026