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HIGHWAY MANAGEMENT M80 TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HIGHWAY MANAGEMENT M80 TOPCO LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN

Secretary20 March 2024Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN

Director31 January 2024Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director29 May 2015Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Secretary17 October 2013Active
Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, SL6 1DA

Secretary14 December 2011Active
Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, SL6 1DA

Director15 August 2011Active
Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, SL6 1DA

Director15 August 2011Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director17 December 2012Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director28 December 2012Active

People with Significant Control

Bbgi Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person secretary company with name date.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type small.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-09Auditors

Auditors resignation company.

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2021-02-09Auditors

Auditors resignation company.

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2020-11-13Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type full.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type group.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type full.

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