This company is commonly known as Highway Management M80 Topco Limited. The company was founded 12 years ago and was given the registration number 07740241. The firm's registered office is in MAIDENHEAD. You can find them at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | HIGHWAY MANAGEMENT M80 TOPCO LIMITED |
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Company Number | : | 07740241 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Secretary | 20 March 2024 | Active |
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 31 January 2024 | Active |
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Director | 29 May 2015 | Active |
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Secretary | 17 October 2013 | Active |
Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, SL6 1DA | Secretary | 14 December 2011 | Active |
Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, SL6 1DA | Director | 15 August 2011 | Active |
Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, SL6 1DA | Director | 15 August 2011 | Active |
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Director | 17 December 2012 | Active |
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Director | 28 December 2012 | Active |
Bbgi Holding Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Officers | Appoint person secretary company with name date. | Download |
2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
2024-01-31 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-08 | Accounts | Accounts with accounts type small. | Download |
2022-11-23 | Accounts | Accounts with accounts type small. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type small. | Download |
2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Auditors | Auditors resignation company. | Download |
2021-02-09 | Auditors | Auditors resignation company. | Download |
2020-11-13 | Accounts | Accounts with accounts type small. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type full. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-08 | Accounts | Accounts with accounts type group. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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