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Topgolf Group Limited SHEPPERTON

Founded in 2002, Topgolf Group, classified under reg no. 04523988 is an active company. Currently registered at Topgolf Limited TW17 8BA, Shepperton the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 8, 2007 Topgolf Group Limited is no longer carrying the name Baydrive.

At present there are 2 directors in the the company, namely Benjamin S. and Susana A.. In addition one secretary - Gail J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Topgolf Group Limited Address / Contact

Office Address Topgolf Limited
Office Address2 Unit 8 Shepperton Business Park Govett Avenue
Town Shepperton
Post code TW17 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523988
Date of Incorporation Mon, 2nd Sep 2002
Industry Other sports activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Benjamin S.

Position: Director

Appointed: 30 May 2023

Susana A.

Position: Director

Appointed: 30 May 2023

Gail J.

Position: Secretary

Appointed: 30 May 2019

Eldridge B.

Position: Director

Appointed: 10 October 2017

Resigned: 07 August 2020

William D.

Position: Director

Appointed: 10 September 2013

Resigned: 31 May 2023

Thomas L.

Position: Director

Appointed: 10 September 2013

Resigned: 14 July 2014

Kenneth M.

Position: Director

Appointed: 10 September 2013

Resigned: 10 October 2017

Joseph V.

Position: Director

Appointed: 15 February 2011

Resigned: 16 January 2012

Randall S.

Position: Director

Appointed: 15 February 2011

Resigned: 10 September 2013

Kieren M.

Position: Secretary

Appointed: 16 April 2007

Resigned: 29 May 2019

Neil A.

Position: Director

Appointed: 04 January 2007

Resigned: 10 September 2013

Eric W.

Position: Director

Appointed: 19 December 2006

Resigned: 20 November 2008

Richard G.

Position: Director

Appointed: 19 December 2006

Resigned: 10 September 2013

Peter A.

Position: Director

Appointed: 19 December 2006

Resigned: 13 February 2009

Peter A.

Position: Secretary

Appointed: 19 December 2006

Resigned: 20 November 2008

Alexander C.

Position: Secretary

Appointed: 20 September 2004

Resigned: 19 December 2006

Alexander C.

Position: Director

Appointed: 20 September 2004

Resigned: 19 December 2006

Roger D.

Position: Director

Appointed: 24 July 2003

Resigned: 19 December 2006

Stephen L.

Position: Director

Appointed: 02 September 2002

Resigned: 19 December 2006

Paul J.

Position: Director

Appointed: 02 September 2002

Resigned: 01 August 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 02 September 2002

Paul J.

Position: Secretary

Appointed: 02 September 2002

Resigned: 01 August 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Baydrive Group Limited from Shepperton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baydrive Group Limited

Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Baydrive February 8, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023 		Free Download (168 pages)

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