BRIGHT TOPCO LIMITED

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BRIGHT TOPCO LIMITED

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Key Data

Status

Active

Company No.

13257483

Incorporation date

10/03/2021

Size

Group

Contacts

Registered address

Registered address

Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AACopy
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Latest events (Record since 10/03/2021)
dot icon20/03/2026
Confirmation statement made on 2026-03-09 with updates
dot icon16/07/2025
Group of companies' accounts made up to 2024-08-31
dot icon13/03/2025
Confirmation statement made on 2025-03-09 with updates
dot icon05/11/2024
Purchase of own shares.
dot icon05/11/2024
Cancellation of shares. Statement of capital on 2024-10-02
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon25/07/2024
Group of companies' accounts made up to 2023-08-31
dot icon11/07/2024
Memorandum and Articles of Association
dot icon11/07/2024
Resolutions
dot icon14/03/2024
Confirmation statement made on 2024-03-09 with updates
dot icon20/02/2024
Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04
dot icon21/12/2023
Purchase of own shares.
dot icon13/12/2023
Cancellation of shares. Statement of capital on 2023-10-25
dot icon30/11/2023
Purchase of own shares.
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-25
dot icon07/11/2023
Cancellation of shares. Statement of capital on 2023-10-06
dot icon13/10/2023
Resolutions
dot icon13/10/2023
Solvency Statement dated 06/10/23
dot icon13/10/2023
Statement by Directors
dot icon13/10/2023
Statement of capital on 2023-10-13
dot icon14/06/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon30/05/2023
Amended group of companies' accounts made up to 2022-08-31
dot icon15/04/2023
Group of companies' accounts made up to 2022-08-31
dot icon01/04/2023
Confirmation statement made on 2023-03-09 with updates
dot icon01/04/2023
Statement of capital following an allotment of shares on 2023-02-07
dot icon21/03/2023
Memorandum and Articles of Association
dot icon21/03/2023
Resolutions
dot icon17/03/2023
Purchase of own shares.
dot icon17/03/2023
Cancellation of shares. Statement of capital on 2023-01-30
dot icon28/02/2023
Statement of capital following an allotment of shares on 2022-07-15
dot icon27/02/2023
Statement of capital following an allotment of shares on 2023-01-30
dot icon27/02/2023
Statement of capital on 2023-02-27
dot icon27/02/2023
Statement by Directors
dot icon27/02/2023
Solvency Statement dated 30/01/23
dot icon27/02/2023
Resolutions
dot icon14/01/2023
Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-07-15
dot icon15/03/2022
Confirmation statement made on 2022-03-09 with updates
dot icon18/01/2022
Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 2022-01-18
dot icon06/12/2021
Current accounting period extended from 2021-08-31 to 2022-08-31
dot icon03/12/2021
Memorandum and Articles of Association
dot icon03/12/2021
Resolutions
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-10-27
dot icon25/09/2021
Appointment of Mr Andrew Matthew Payne as a director on 2021-09-20
dot icon25/09/2021
Appointment of Mr Graham Stuart Mark Gaddes as a director on 2021-09-20
dot icon12/08/2021
Change of share class name or designation
dot icon03/08/2021
Statement of capital following an allotment of shares on 2021-07-06
dot icon28/07/2021
Resolutions
dot icon28/07/2021
Memorandum and Articles of Association
dot icon10/03/2021
Current accounting period shortened from 2022-03-31 to 2021-08-31
dot icon10/03/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preston-Taylor, Joanna Clare
Director
13/01/2023 - Present
33
Gaddes, Graham Stuart Mark
Director
20/09/2021 - Present
44
Meunier, Marc-Edouard Jacques Henri
Director
10/03/2021 - Present
4
Rosen, Jonathan Barlow
Director
10/03/2021 - Present
5
Payne, Andrew Matthew
Director
20/09/2021 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIGHT TOPCO LIMITED

BRIGHT TOPCO LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA. There are currently 5 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 BRIGHT TOPCO LIMITED?

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BRIGHT TOPCO LIMITED is currently Active. It was registered on 10/03/2021 .

Where is BRIGHT TOPCO LIMITED located?

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BRIGHT TOPCO LIMITED is registered at Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA.

What does BRIGHT TOPCO LIMITED do?

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

What is the latest filing for BRIGHT TOPCO LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-09 with updates.