BG TOPCO 24 LIMITED
Company details
- Registered name
- BG TOPCO 24 LIMITED
- Company number
- 16660442
- Registered office
- SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 August 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 19 May 2027
- Confirmation statement — next due
- 01 Sept 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 September 2026 (10 days overdue).
- A person with significant control here also controls 35 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2026 | Director resigned | CALAM, Duncan Richard | — |
| 16/06/2026 | Director appointed | — | MASTERS, Julian James Lawrence |
| 27/03/2026 | Director appointed | — | MCKAY, David James |
| 30/09/2025 | Person with significant control added | — | Roger Anthony Bradbury |
| 30/09/2025 | Director appointed | — | POWELL, Aaron Stuart |
| 30/09/2025 | Director appointed | — | HAWES, David Anthony |
| 30/09/2025 | Director appointed | — | BRADBURY, Roger Anthony |
| 15/09/2025 | Director resigned | O'MAHONY, Jacquelyn Jean | — |
| 15/09/2025 | Director appointed | — | KANGA, Mayank |
| 19/08/2025 | Person with significant control added | — | Bridgepoint Advisers Ii Limited |
| 19/08/2025 | Person with significant control added | — | Bg Ii Gp Llp |
| 19/08/2025 | Director appointed | — | O'MAHONY, Jacquelyn Jean |
| 19/08/2025 | Director appointed | — | CALAM, Duncan Richard |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BG TOPCO 24 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BG TOPCO 24 LIMITED (16660442)
BG TOPCO 24 LIMITED is a private limited company incorporated on 19 August 2025 and registered in the United Kingdom under company number 16660442. Its registered office is at SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active . 8 active officers are on record , and the person with significant control is Bg Ii Gp Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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