Introduction
Watch Company
T
T&M TOPCO LIMITED
T&M TOPCO LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. T&M TOPCO LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13383641
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Thompson & Morgan Poplar Lane Copdock Ipswich, IP8 3BU,
Previous Addresses
3rd Floor, Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG United Kingdom
From: 10 May 2021To: 6 January 2022
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
9
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURGESS, Iain
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born January 1972
Director
Appointed 10 May 2021
BURGESS, Iain
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born January 1972
Director
10 May 2021
Active
REES, Gary John Michael
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1964
Director
Appointed 10 May 2021
REES, Gary John Michael
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1964
Director
10 May 2021
Active
COX, David James
ResignedPoplar Lane, IpswichIP8 3BU
Born March 1960
Director
Appointed 23 Jul 2021
Resigned 12 Jun 2025
COX, David James
Poplar Lane, IpswichIP8 3BU
Born March 1960
Director
23 Jul 2021
Resigned 12 Jun 2025
Resigned
JONES, Christopher Robert
ResignedQueen Square, BristolBS1 4NT
Born November 1990
Director
Appointed 16 Nov 2022
Resigned 12 Jun 2025
JONES, Christopher Robert
Queen Square, BristolBS1 4NT
Born November 1990
Director
16 Nov 2022
Resigned 12 Jun 2025
Resigned
OLDHAM, Paul Leslie
ResignedQueen Square, BristolBS1 4NT
Born February 1964
Director
Appointed 23 Jul 2021
Resigned 16 Nov 2022
OLDHAM, Paul Leslie
Queen Square, BristolBS1 4NT
Born February 1964
Director
23 Jul 2021
Resigned 16 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul David Burgess
ActivePoplar Lane, IpswichIP8 3BU
Born January 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2025
Mr Paul David Burgess
Poplar Lane, IpswichIP8 3BU
Born January 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2025
Active
York Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 23 Jul 2021
Ceased 12 Jun 2025
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
23 Jul 2021
Ceased 12 Jun 2025
Ceased
Mr Iain Burgess
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2021
Mr Iain Burgess
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2021
Active
Filing History
44
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
11 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2022
6 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2022
6 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2021
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021