BT

BLACKBUCK TOPCO LIMITED

Dissolved

Company number 10590887

Luton · Incorporated 30 January 2017

1 Capability Green, Luton, Bedfordshire, LU1 3LU

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

105 Wigmore Street Marylebone London W1U 1QY United Kingdom · until 10 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
26 January 2025
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHRISTENSEN, Martin Mosebo
Director
19 January 2024
CP
CALLOW, Philip Giles
Director
16 February 2017
TG
TALWATTE, Gehan
Director · Resigned
18 July 2017
PM
PLOSE, Matthew Paul
Director · Resigned
16 February 2017
SR
SANDERSON, Robert James
Director · Resigned
30 January 2017
VD
VITRUVIAN DIRECTORS I LIMITED
Corporate Director · Resigned
30 January 2017
VD
VITRUVIAN DIRECTORS II LIMITED
Corporate Director · Resigned
30 January 2017

Persons with significant control

PS
Revelstoke Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2023
PS
Vitruvian Partners Llp
Right To Appoint And Remove Directors
30 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2026 View
Gazette Notice Voluntary
Gazette
16 December 2025 View
Dissolution Application Strike Off Company
Dissolution
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Legacy
Capital
29 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2025 View
Legacy
Insolvency
29 September 2025 View
Resolution
Resolution
29 September 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2025 View
Accounts With Accounts Type Group
Accounts
5 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2024 View
Memorandum Articles
Incorporation
28 February 2024 View
Resolution
Resolution
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Capital Allotment Shares
Capital
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Group
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 May 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Group
Accounts
7 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Group
Accounts
27 April 2020 View
Capital Cancellation Shares
Capital
10 March 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Capital Cancellation Shares
Capital
15 December 2019 View
Resolution
Resolution
5 December 2019 View
Capital Allotment Shares
Capital
5 December 2019 View
Capital Return Purchase Own Shares
Capital
5 December 2019 View
Memorandum Articles
Incorporation
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Legacy
Capital
4 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2019 View
Legacy
Insolvency
4 June 2019 View
Resolution
Resolution
4 June 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Memorandum Articles
Incorporation
15 May 2019 View
Capital Cancellation Shares
Capital
3 April 2019 View
Resolution
Resolution
3 April 2019 View
Capital Return Purchase Own Shares
Capital
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Capital Allotment Shares
Capital
27 June 2018 View
Accounts With Accounts Type Group
Accounts
18 May 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Capital Allotment Shares
Capital
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Resolution
Resolution
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Resolution
Resolution
8 May 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Capital Alter Shares Subdivision
Capital
28 March 2017 View
Capital Alter Shares Subdivision
Capital
28 March 2017 View
Capital Alter Shares Subdivision
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Redomination Of Shares
Capital
28 March 2017 View
Capital Alter Shares Consolidation
Capital
28 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Incorporation Company
Incorporation
30 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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