Bologna Topco Limited
Company Profile
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MediumBologna Topco Limited
11765731•Private Limited With Share Capital
98 Theobalds Road, London, WC1X8WB
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Incorporated
14/01/2019
Company Age
7 years
Directors
6
Employees
339
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bologna Topco Limited (11765731) is a private limited with share capital incorporated on 14/01/2019 (7 years old) and registered in london, WC1X8WB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/01/2019
WC1X8WB
339 employees
Financial Overview
Total Assets
£78.92M
Liabilities
£238.96M
Net Assets
£-160.04M
Turnover
£49.49M
Cash
£2.45M
Key Metrics
339
Employees
6
Directors
51
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Resolution
Category:Resolution
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Legacy
Category:Change Of Name
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Incorporation Company
Category:Incorporation
Date:14-01-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
26 Red Lion Square, London, WC1R4HQ
98 Theobalds Road, London, WC1X8WBRegistered
Related Companies
10
Contact
98 Theobalds Road, London, WC1X8WB