Introduction
Watch Company
B
BG TOPCO 24 LIMITED
BG TOPCO 24 LIMITED is an active company incorporated on 19 August 2025 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BG TOPCO 24 LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16660442
LTD Company
Age
N/A Years
Incorporated 19 August 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 19 May 2027
Period: 19 August 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Sas House Friarswood Chipperfield Road Kings Langley, WD4 9JB,
Previous Addresses
C/O Bridgepoint Group Plc 5 Marble Arch London W1H 7EJ United Kingdom
From: 19 August 2025To: 13 October 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BRADBURY, Roger Anthony
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born March 1978
Director
Appointed 30 Sept 2025
BRADBURY, Roger Anthony
Chipperfield Road, Kings LangleyWD4 9JB
Born March 1978
Director
30 Sept 2025
Active
CALAM, Duncan Richard
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born July 1969
Director
Appointed 19 Aug 2025
CALAM, Duncan Richard
Chipperfield Road, Kings LangleyWD4 9JB
Born July 1969
Director
19 Aug 2025
Active
HAWES, David Anthony
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born April 1978
Director
Appointed 30 Sept 2025
HAWES, David Anthony
Chipperfield Road, Kings LangleyWD4 9JB
Born April 1978
Director
30 Sept 2025
Active
KANGA, Mayank
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born January 1982
Director
Appointed 15 Sept 2025
KANGA, Mayank
Chipperfield Road, Kings LangleyWD4 9JB
Born January 1982
Director
15 Sept 2025
Active
MCKAY, David James
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born September 1984
Director
Appointed 27 Mar 2026
MCKAY, David James
Chipperfield Road, Kings LangleyWD4 9JB
Born September 1984
Director
27 Mar 2026
Active
POWELL, Aaron Stuart
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born May 1979
Director
Appointed 30 Sept 2025
POWELL, Aaron Stuart
Chipperfield Road, Kings LangleyWD4 9JB
Born May 1979
Director
30 Sept 2025
Active
O'MAHONY, Jacquelyn Jean
Resigned5 Marble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 19 Aug 2025
Resigned 15 Sept 2025
O'MAHONY, Jacquelyn Jean
5 Marble Arch, LondonW1H 7EJ
Born October 1989
Director
19 Aug 2025
Resigned 15 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Roger Anthony Bradbury
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025
Roger Anthony Bradbury
Chipperfield Road, Kings LangleyWD4 9JB
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2025
Active
Bg Ii Gp Llp
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Aug 2025
Bg Ii Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Aug 2025
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 19 Aug 2025
Bridgepoint Advisers Ii Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
19 Aug 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025