Introduction
Watch Company
B
BAMBURGH TOPCO LIMITED
BAMBURGH TOPCO LIMITED is an active company incorporated on 28 March 2024 with the registered office located in Teesside. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAMBURGH TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15600276
LTD Company
Age
2 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 28 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Wynyard Park House Wynyard Park Billingham Teesside, TS22 5TB,
23 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
12
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FLYNN, Roger Patrick
ActiveWynyard Park, TeessideTS22 5TB
Born November 1962
Director
Appointed 12 Jun 2024
FLYNN, Roger Patrick
Wynyard Park, TeessideTS22 5TB
Born November 1962
Director
12 Jun 2024
Active
MULLEN, Christopher
ActiveWynyard Park, TeessideTS22 5TB
Born May 1985
Director
Appointed 12 Jun 2024
MULLEN, Christopher
Wynyard Park, TeessideTS22 5TB
Born May 1985
Director
12 Jun 2024
Active
RUTKOWSKI, Konrad Marek
ActiveWynyard Park, TeessideTS22 5TB
Born June 1979
Director
Appointed 12 Jun 2024
RUTKOWSKI, Konrad Marek
Wynyard Park, TeessideTS22 5TB
Born June 1979
Director
12 Jun 2024
Active
SNAITH, Antony Derek
ActiveWynyard Park, TeessideTS22 5TB
Born August 1965
Director
Appointed 28 Mar 2024
SNAITH, Antony Derek
Wynyard Park, TeessideTS22 5TB
Born August 1965
Director
28 Mar 2024
Active
JOHNSON, David
ResignedWynyard Park, TeessideTS22 5TB
Born May 1979
Director
Appointed 12 Jun 2024
Resigned 22 Aug 2024
JOHNSON, David
Wynyard Park, TeessideTS22 5TB
Born May 1979
Director
12 Jun 2024
Resigned 22 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rockpool Investments Llp
ActiveBressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2026
Rockpool Investments Llp
Bressenden Place, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2026
Active
Bressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Ceased 09 Feb 2026
Rockpool Investment Nominee Limited
Bressenden Place, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2025
Ceased 09 Feb 2026
Ceased
Mr Antony Derek Snaith
CeasedWynyard Park, TeessideTS22 5TB
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Ceased 12 Jun 2024
Mr Antony Derek Snaith
Wynyard Park, TeessideTS22 5TB
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Ceased 12 Jun 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2026
16 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2026
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2024