Baisley Topco Limited. Head office in Nottingham. Check Director.

Baisley Topco Limited, Nottingham

Baisley Topco Limited is a private limited company. Located at Milton Chambers, 19 Milton Street, Nottingham NG1 3EU, the above-mentioned 3 years old business was incorporated on 2020-06-25 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
4 directors can be found in the firm: Samantha G. (appointed on 12 July 2020), Nicholas W. (appointed on 12 July 2020), John D. (appointed on 12 July 2020).

About
Name: Baisley Topco Limited
Number: 12698035
Incorporation date: 2020-06-25
End of financial year: 30 June


Address:	Milton Chambers 19 Milton Street Nottingham NG1 3EU
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Fis Nominee Limited

25 June 2020

Address	100 Wood Street, London, EC2V 7AN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	03630494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Baisley Topco Limited confirmation statement filing is 2024-07-08. The last one was sent on 2023-06-24. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary business Fis Nominee Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wood Street, EC2V 7AN London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/07/10 director's details were changed filed on: 23rd, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/07/10 director's details were changed filed on: 23rd, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/24 filed on: 4th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with updates 2022/06/24 filed on: 28th, July 2022 \| confirmation statement	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2021/12/2921155.49 GBP filed on: 22nd, July 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2022 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 20th, July 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 8th, January 2022 \| accounts	Free Download (46 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 7th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/24 filed on: 29th, August 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, August 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2021 \| resolution	Free Download (1 page)
SH01	21243.89 GBP is the capital in company's statement on 2021/07/15 filed on: 6th, August 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 7th, March 2021 \| officers	Free Download (2 pages)
SH01	15999.93 GBP is the capital in company's statement on 2020/07/14 filed on: 12th, August 2020 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2020/07/14 filed on: 4th, August 2020 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, August 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, August 2020 \| resolution	Free Download (1 page)
AP01	New director appointment on 2020/07/12. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/12. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/12. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/07/10. New Address: Milton Chambers 19 Milton Street Nottingham NG1 3EU. Previous address: C/O Livingbridge Ep Llp 100 Wood Street London EC2V 7AN England filed on: 10th, July 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2020 \| incorporation	Free Download (10 pages)

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