Introduction
Watch Company
F
FLEMINGATE BEVERLEY TOPCO LIMITED
FLEMINGATE BEVERLEY TOPCO LIMITED is an active company incorporated on 16 February 2018 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLEMINGATE BEVERLEY TOPCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11211030
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 1 March 2026
For period ending 15 February 2026
Previous Company Names
7LEMINGATE BEVERLEY TOPCO LIMITED
From: 6 July 2019To: 19 July 2019
WYKELAND BEVERLEY TOPCO LIMITED
From: 16 February 2018To: 6 July 2019
Address
Wykeland House 47 Queen Street Hull, HU1 1UU,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CROOKHAM, Christopher David
Active47 Queen Street, HullHU1 1UU
Secretary
Appointed 29 Apr 2025
CROOKHAM, Christopher David
47 Queen Street, HullHU1 1UU
Secretary
29 Apr 2025
Active
CROOKHAM, Christopher David
Active47 Queen Street, HullHU1 1UU
Born September 1987
Director
Appointed 12 May 2025
CROOKHAM, Christopher David
47 Queen Street, HullHU1 1UU
Born September 1987
Director
12 May 2025
Active
GIBBONS, Dominic Anthony
ActiveWestfield Park, BroughHU15 1AN
Born October 1970
Director
Appointed 16 Feb 2018
GIBBONS, Dominic Anthony
Westfield Park, BroughHU15 1AN
Born October 1970
Director
16 Feb 2018
Active
HUDSON, Stephen Peter
ActiveThornton, YorkYO42 4RZ
Born July 1948
Director
Appointed 16 Feb 2018
HUDSON, Stephen Peter
Thornton, YorkYO42 4RZ
Born July 1948
Director
16 Feb 2018
Active
FRANKS, Ian Charles
ResignedSwanland Road, HessleHU13 0NS
Secretary
Appointed 16 Feb 2018
Resigned 29 Apr 2025
FRANKS, Ian Charles
Swanland Road, HessleHU13 0NS
Secretary
16 Feb 2018
Resigned 29 Apr 2025
Resigned
DONKIN, David Christopher
ResignedBirkdale Grove, YorkYO26 5RW
Born November 1961
Director
Appointed 16 Feb 2018
Resigned 17 Apr 2025
DONKIN, David Christopher
Birkdale Grove, YorkYO26 5RW
Born November 1961
Director
16 Feb 2018
Resigned 17 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
47 Queen Street, HullHU1 1UU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2019
Flemingate Holdings Limited
47 Queen Street, HullHU1 1UU
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2019
Active
47 Queen Street, HullHU1 1UU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2018
Wykeland Properties (Holdings) Limited
47 Queen Street, HullHU1 1UU
Ownership of shares 75 to 100 percent
16 Feb 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2019
5 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2019
5 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2019
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
23 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2018