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BFS Topco Limited

BFS Topco Limited is an active company incorporated on 18 May 2024 with the registered office located in Peterborough, Cambridgeshire. BFS Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15727399
Private limited company
Age
1 year 7 months
Incorporated 18 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (27 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 18 February 2026 (2 months remaining)
Address
Britannia House, Falcon Way, Eagle Business Park
Yaxley
Peterborough
PE7 3GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1996
Director • British • Lives in England • Born in Feb 1970
Mr Thomas Harry Pogson
PSC • British • Lives in UK • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Fire & Security Limited
Thomas Harry Pogson is a mutual person.
Active
Britannia Fire & Security (Holdings) Limited
Thomas Harry Pogson is a mutual person.
Active
Britannia Solar Solutions Limited
Thomas Harry Pogson is a mutual person.
Active
Britannia Full Solutions Ltd
Thomas Harry Pogson is a mutual person.
Dissolved
Financials
BFS Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 26 Nov 2025
Mr Thomas Harry Pogson (PSC) Details Changed
29 Days Ago on 18 Nov 2025
Amy Eve Farrance Appointed
29 Days Ago on 18 Nov 2025
Mr Thomas Harry Pogson Details Changed
29 Days Ago on 18 Nov 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
Own Shares Purchased
1 Year Ago on 3 Dec 2024
Shares Cancelled
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Incorporated
1 Year 7 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 26 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Appointment of Amy Eve Farrance as a secretary on 18 November 2025
Submitted on 19 Nov 2025
Change of details for Mr Thomas Harry Pogson as a person with significant control on 18 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Thomas Harry Pogson on 18 November 2025
Submitted on 19 Nov 2025
Registration of charge 157273990001, created on 31 March 2025
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 3 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Repayment History
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