Topgolf Group Limited

Active04523988 Private limited company
Incorporated
2 September 2002 (24 years)
Previously known as
Baydrive Limited (until 8 February 2007)
Industry
Other sports activities (93199)
Directors
Owned by
Baydrive Group Limited
Accounts type
Full
Region
South East
Address
Topgolf Limited
Unit 8 Shepperton Business Park Govett Avenue
Shepperton
TW17 8BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Robert Matthew
Secretary · Appointed 1 May 2025
Director · Appointed 1 September 2024
Also at Topgolf Limited, Baydrive Group Limited, Golf Entertainment International Limited · more companies
British
Born April 1980 (46)
Director · Appointed 13 August 2024
Also at Topgolf Limited, Baydrive Group Limited, Golf Entertainment International Limited · more companies
British
Born December 1974 (51)
Director · Appointed 30 May 2023
Also at Topgolf Limited, Baydrive Group Limited, Golf Entertainment International Limited · more companies
Salvadorean
Born December 1985 (40)
Officer history (22 former)
15 December 2025
Resigned Jones, Gail Marion as Secretary
1 May 2025
Appointed Thompson, Robert Matthew as Secretary
1 September 2024
Appointed Ringsell, James Ramon as Director
31 August 2024
Resigned Sharpe, Benjamin John as Director
13 August 2024
Appointed Pindoria, Sheena as Director
31 May 2023
Resigned Davenport, William Barry as Director
30 May 2023
30 May 2023
Appointed Sharpe, Benjamin John as Director
7 August 2020
Resigned Burns, Eldridge Allen as Director
30 May 2019
Appointed Jones, Gail Marion as Secretary
29 May 2019
Resigned Mildwaters, Kieren Charles as Secretary
10 October 2017
Appointed Burns, Eldridge Allen as Director
10 October 2017
Resigned May, Kenneth Austin as Director
14 July 2014
Resigned Leverton, Thomas Joseph as Director
10 September 2013
Resigned Starr, Randall Postley as Director
10 September 2013
Resigned Allen, Neil John as Director
10 September 2013
Resigned Grogan, Richard Henry as Director
10 September 2013
Appointed Leverton, Thomas Joseph as Director
10 September 2013
Appointed Davenport, William Barry as Director
10 September 2013
Appointed May, Kenneth Austin as Director
16 January 2012
Resigned Vrankin, Joseph Michael as Director
15 February 2011
Appointed Starr, Randall Postley as Director
15 February 2011
Appointed Vrankin, Joseph Michael as Director
13 February 2009
Resigned Allport, Peter Francis as Director
20 November 2008
Resigned Allport, Peter Francis as Secretary
20 November 2008
Resigned Wilkinson, Eric Richard as Director
16 April 2007
Appointed Mildwaters, Kieren Charles as Secretary
4 January 2007
Appointed Allen, Neil John as Director
19 December 2006
Appointed Allport, Peter Francis as Secretary
19 December 2006
Resigned Devlin, Roger William as Director
19 December 2006
Appointed Grogan, Richard Henry as Director
19 December 2006
Appointed Wilkinson, Eric Richard as Director
19 December 2006
Resigned Lewis, Stephen Geoffrey as Director
19 December 2006
Resigned Chiang, Alexander Jong-Luan as Secretary
19 December 2006
Appointed Allport, Peter Francis as Director
19 December 2006
Resigned Chiang, Alexander Jong-Luan as Director
20 September 2004
Appointed Chiang, Alexander Jong-Luan as Director
20 September 2004
Appointed Chiang, Alexander Jong-Luan as Secretary
1 August 2004
Resigned Jennings, Paul as Secretary
1 August 2004
Resigned Jennings, Paul as Director
24 July 2003
Appointed Devlin, Roger William as Director
2 September 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 September 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 September 2002
Appointed Luciene James Limited as Corporate Nominee Director
2 September 2002
Resigned Luciene James Limited as Corporate Nominee Director
2 September 2002
Appointed Jennings, Paul as Secretary
2 September 2002
Appointed Jennings, Paul as Director
2 September 2002
Appointed Lewis, Stephen Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Baydrive Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 129

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
16 December 2025Termination of appointment of a secretary
8 December 2025Confirmation statement with no updates5 December 2025
11 August 2025Full accounts31 December 2024
9 May 2025Appointment of a secretary
Show all 129 filings

Some other companies at this address

Baydrive Group Limited
Golf Entertainment International Limited
Topgolf Limited

Other companies in this industry

Leicester
Bath
Harrow
London
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Lincoln

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