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Topaz Ii Ltd
16417699
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 5 Young Street Industrial Estate, Young Street, Bradford, BD8 9RE
Incorporated 29/04/2025
Compliance
Next accounts due
29/01/2027
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Arfan Akbar
director · Since 29/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 9 other boards
Arfan Akbar
secretary · Since 29/04/2025
Persons with Significant Control
Mr Arfan Akbar
75–100% shares
75–100% votes
Appoint directors
British · England · Age 52
Unit 5 Young Street Industrial Estate, Young Street, Bradford, BD8 9RE
Notified 29/04/2025
Charges2 outstanding
A registered charge
outstanding
Lloyds Bank PLC
Land and building at buckley brewery site, llanelli.
Created 01/09/2026Registered 05/09/2026
A registered charge
outstanding
Lloyds Bank PLC
None.
Created 30/06/2026Registered 30/06/2026
Change History
officer appointed → AKBAR, Arfan
2026-08-27officer appointed → AKBAR, Arfan
2026-08-27status → active
2026-08-27Active
type → ltd
2026-08-27Private Limited Company
address line1 → Unit 5 Young Street Industrial Estate
2026-08-27UNIT 5 YOUNG STREET INDUSTRIAL ESTATE
post town → Bradford
2026-08-27BRADFORD
Filing History3 filings
MR01
mortgage create with deed with charge number charge creation date
30/06/202619 pages · PDF
Confirmation statement
confirmation statement with no updates
30/04/20263 pages · PDF
Incorporated
incorporation company
29/04/202531 pages · PDF