BRE II TOPCO UK LIMITED

Q: What is the latest filing for BRE II TOPCO UK LIMITED?

The latest filing was on 06/05/2026: **Replacement Filing** of Confirmation Statement dated 2026-01-15.

Key Data

Status

Active

Company No.

15414506

Incorporation date

16/01/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2024)

06/05/2026

Replacement Filing of Confirmation Statement dated 2026-01-15

View PDF (3 pages)

30/04/2026

Replacement filing of SH01 - 02/12/25 Statement of Capital gbp 11073

View PDF (4 pages)

22/04/2026

Statement of capital following an allotment of shares on 2025-11-04

View PDF (4 pages)

15/01/2026

15/01/26 Statement of Capital gbp 11073

View PDF (6 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-02

View PDF (4 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (3 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-09-02

View PDF (3 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (3 pages)

21/11/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (3 pages)

09/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

05/09/2025

Registration of charge 154145060004, created on 2025-09-03

View PDF (25 pages)

14/07/2025

Registered office address changed from 12 Conduit Street London W1S 2XH England to 10 Fenchurch Avenue London EC3M 5AG on 2025-07-14

View PDF (1 pages)

14/07/2025

Registration of charge 154145060003, created on 2025-07-08

View PDF (36 pages)

08/07/2025

Director's details changed for Mr Serge Philippe Maurice Auguste Maton on 2025-06-30

View PDF (2 pages)

03/03/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr serge philippe maurice auguste maton

View PDF (0 pages)

18/02/2025

Director's details changed for Mr Serge Philippe Maurice Maton on 2025-01-15

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

14/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-14

View PDF (4 pages)

12/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-18

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

13/01/2025

Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

View PDF (1 pages)

10/01/2025

Register inspection address has been changed to 55 Baker Street London W1U 7EU

View PDF (1 pages)

10/01/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

12/09/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (4 pages)

12/09/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (4 pages)

27/03/2024

Registration of charge 154145060001, created on 2024-03-27

View PDF (36 pages)

16/01/2024

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BRE II TOPCO UK LIMITED has not submitted financial statements

BRE II TOPCO UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRE II TOPCO UK LIMITED

BRE II TOPCO UK LIMITED is an(a) Active company incorporated on 16/01/2024 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRE II TOPCO UK LIMITED?

BRE II TOPCO UK LIMITED is currently Active. It was registered on 16/01/2024 .

Where is BRE II TOPCO UK LIMITED located?

BRE II TOPCO UK LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does BRE II TOPCO UK LIMITED do?

BRE II TOPCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRE II TOPCO UK LIMITED?

The latest filing was on 06/05/2026: Replacement Filing of Confirmation Statement dated 2026-01-15.