BRIGHTHOUSE TOPCO LIMITED

Key Data

Status

Active

Company No.

FC035010

Incorporation date

10/01/2018

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 01/02/2018)

04/03/2021

Termination of appointment of Brian Edward Brodie as a director on 2020-03-01

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04/03/2021

Termination of appointment of Ian Larkin as a director on 2020-03-01

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28/11/2020

Termination of appointment of Lysa Maria Hardy as a director on 2020-03-30

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23/06/2020

Termination of appointment of Stuart John Deane as a director on 2020-05-15

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29/05/2020

Termination of appointment of Allan Gullan as a director on 2020-03-30

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14/03/2020

Termination of appointment of Anthony David Mooney as a director on 2020-01-26

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14/03/2020

Appointment of Mr Allan Gullan as a director on 2020-02-01

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04/09/2019

Appointment of Mr Anthony David Mooney as a director on 2019-07-01

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11/06/2019

Termination of appointment of Hamish Stewart Paton as a director on 2019-03-29

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11/01/2019

Group of companies' accounts made up to 2018-03-31

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08/11/2018

Appointment of Mr Graeme James Campbell as a director on 2018-10-01

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08/11/2018

Termination of appointment of Alexander Miles Maby as a director on 2018-10-03

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03/10/2018

Termination of appointment of Andrew Jonathan Brown as a director on 2018-08-02

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03/10/2018

Termination of appointment of Maurice Nicolas Beech Thompson as a director on 2018-06-02

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03/10/2018

Termination of appointment of Henry Eric Staunton as a director on 2018-08-02

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24/09/2018

Appointment of Henry Eric Staunton as a director on 2018-02-02

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24/09/2018

Appointment of Mr Andrew Jonathan Brown as a director on 2018-02-02

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13/09/2018

Appointment of Mrs Lysa Maria Hardy as a director on 2018-08-20

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13/09/2018

Appointment of Mr Brian Edward Brodie as a director on 2018-06-06

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13/09/2018

Appointment of Mr Lars Magnus Mattson as a director on 2018-02-02

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13/09/2018

Appointment of Mr Ian Larkin as a director on 2018-07-03

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13/09/2018

Appointment of Mr Stuart John Deane as a director on 2018-04-23

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13/09/2018

Appointment of Mr Maurice Nicolas Beech Thompson as a director on 2018-02-02

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01/02/2018

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Group

Last made up date

31/03/2018

Next account date

31/03/2019

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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

Person	Title	Period	Connections
Brodie, Brian Edward	Director	06/06/2018 - 01/03/2020	33
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	01/02/2018 - Present	36
Larkin, Ian	Director	03/07/2018 - 01/03/2020	-
Mr Graeme James Campbell	Director	01/10/2018 - Present	21
Paton, Hamish	Director	01/02/2018 - 29/03/2019	23

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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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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Description

About BRIGHTHOUSE TOPCO LIMITED

BRIGHTHOUSE TOPCO LIMITED is an(a) Active company incorporated on 10/01/2018 with the registered office located at 3rd Floor 44 Esplanade, St. Helier, Jersey JE4 9WG. There are currently 3 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 BRIGHTHOUSE TOPCO LIMITED?

BRIGHTHOUSE TOPCO LIMITED is currently Active. It was registered on 10/01/2018 .

Where is BRIGHTHOUSE TOPCO LIMITED located?

BRIGHTHOUSE TOPCO LIMITED is registered at 3rd Floor 44 Esplanade, St. Helier, Jersey JE4 9WG.

What is the latest filing for BRIGHTHOUSE TOPCO LIMITED?

The latest filing was on 04/03/2021: Termination of appointment of Brian Edward Brodie as a director on 2020-03-01.