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BERNARD TOPCO LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 11974335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- United Kingdom Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK
Management
- Managing Directors
- JOSEPH, Adam Joel
- PATEL, Anup
- BAUDRY, Marc Pierre
- Company secretaries
- MANTLE, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-01
- Age Of Company 2019-05-01 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Macquarie European Investment Holdings Limited
- Coller Partners 803 Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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BERNARD TOPCO LIMITED Company Description
- BERNARD TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11974335. Its current trading status is "live". It was registered 2019-05-01. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Ropemaker Place .
Get BERNARD TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bernard Topco Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2019-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-04) - AA
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change-person-secretary-company-with-change-date (2024-03-08) - CH03
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capital-allotment-shares (2024-03-15) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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resolution (2021-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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memorandum-articles (2021-08-12) - MA
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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confirmation-statement-with-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-27) - AA01
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change-person-director-company-with-change-date (2020-01-14) - CH01
keyboard_arrow_right 2019
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resolution (2019-11-22) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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capital-allotment-shares (2019-12-12) - SH01
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confirmation-statement-with-updates (2019-12-09) - CS01
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
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resolution (2019-12-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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capital-allotment-shares (2019-11-18) - SH01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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capital-allotment-shares (2019-10-21) - SH01
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resolution (2019-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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notification-of-a-person-with-significant-control (2019-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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change-account-reference-date-company-current-shortened (2019-05-24) - AA01
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incorporation-company (2019-05-01) - NEWINC