BAMBURGH TOPCO LIMITED
Company Number 15600276
Status
Active
Incorporated
March 28, 2024
Entity Type
Ltd
Registered Office
Wynyard Park House Wynyard Park
Teesside
TS22 5TB
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BAMBURGH TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15600276, this organization has been active since March 2024. Primarily in the 64209 sector, the business maintains its official headquarters at Wynyard Park House Wynyard Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 30, 2026
Resolution
Aug 14, 2026
Confirmation Statement
Aug 5, 2026
Capital
Aug 5, 2026
Capital
Aug 5, 2026
Miscellaneous
Jul 16, 2026
Miscellaneous
Jul 16, 2026
Miscellaneous
Jul 16, 2026
Miscellaneous
Jun 20, 2026
Miscellaneous
Jun 20, 2026
Miscellaneous
Jun 20, 2026
Miscellaneous
Jun 20, 2026
Capital
May 27, 2026
Capital
May 23, 2026
Officers
Apr 29, 2026
Officers
Apr 29, 2026
Officers
Apr 29, 2026
Confirmation Statement
Apr 20, 2026
Miscellaneous
Apr 20, 2026
Miscellaneous
Apr 17, 2026
Confirmation Statement
Apr 8, 2026
Capital
Apr 1, 2026
Accounts
Feb 18, 2026
Persons With Significant Control
Feb 16, 2026
Persons With Significant Control
Feb 16, 2026
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Rockpool Investments Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Rockpool Investment Nominee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Antony Derek Snaith
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
71%
over 2 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
director
director
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FLYNN, Roger Patrick is a director
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FLYNN, Roger Patrick is a director
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IYUNO HOLDING II UK LIMITED
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IYUNO HOLDING I UK LIMITED
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SCREEN SUBTITLING SYSTEMS LIMITED
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BBC COMMERCIAL LIMITED
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BBC STUDIOS LIMITED
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BBC STUDIOWORKS LIMITED
FLYNN, Roger Patrick is a director