Menna Overview
Here’s a quick overview of BERNARD TOPCO LIMITED 👀 — a London based business that started in 2019.
BERNARD TOPCO LIMITED
- Company statusactive
- Company No11974335
- Age7 years 2 months Incorporated 1 May 2019
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
BERNARD TOPCO LIMITED is an active company incorporated on 1 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 28 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 03 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Memorandum Articles
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 24 May 2019 | |
| BAUDRY, Marc Pierre | director | Aug 1988 | 25 Jan 2023 |
| JOSEPH, Adam Joel | director | Jan 1981 | 24 May 2019 |
| PATEL, Anup | director | Apr 1978 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coller Partners 803 Lp | 03 Aug 2021 | |
| Mprc Europe Limited | 24 May 2019 | |
| Oakwood Corporate Nominees 2018 Limited | 01 May 2019 |
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Here’s a quick overview of BERNARD TOPCO LIMITED 👀 — a London based business that started in 2019.