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BLETCHLEY TOPCO LIMITED

BLETCHLEY TOPCO LIMITED is an active private limited company, incorporated on 20 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blagrave Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BLETCHLEY TOPCO LIMITED previously had the company name HAMSARD 3600 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12963634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 233 BLAGRAVE STREET
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 1PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/12/2020 onwards:
BLETCHLEY TOPCO LIMITED
Prior to 15/12/2020:
HAMSARD 3600 LIMITED

Directors

(The company's officers)
MR CHRISTOPHER GRAHAM BERRY
(~62 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2020
MR RAYMOND PHILLIP BERRY
(~46 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/09/2021
MR TOBY FRANCIS FITZHERBERT
(~39 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2020
MR KENNETH CUMMING HILLS
(~63 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SCOTLAND
Appointed on 24/09/2021
MR BADRUDIN KHAN
(~52 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023
MR SION DAVID LEWIS
(~54 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/02/2023
MR STEPHEN JAMIE ROBERTS
(~40 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2020
MS CLAIRE WILLIAMS
(~38 year old British national)
THIRD FLOOR 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF PEOPLE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/02/2022

Connections

(Shared officers)
ADVANCE SYSTEMS INTERNATIONAL LIMITED
  • MR KENNETH CUMMING HILLS
  • MR CHRISTOPHER GRAHAM BERRY
  • MR RAYMOND PHILLIP BERRY
  • MR TOBY FRANCIS FITZHERBERT
  • MR SION DAVID LEWIS
  • MS CLAIRE WILLIAMS
  • MR CHRISTOPHER GRAHAM BERRY
  • MR RAYMOND PHILLIP BERRY
  • MR SION DAVID LEWIS
  • MR STEPHEN JAMIE ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLETCHLEY TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1PW.

Map of BLETCHLEY TOPCO LIMITED at local scale
Map of BLETCHLEY TOPCO LIMITED at local scale
Map of BLETCHLEY TOPCO LIMITED at district scale
Map of BLETCHLEY TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1PW

Other companies with registered offices in RG1 1PW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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