BROWN TOPCO LIMITED

Key Data

Status

Active

Company No.

13084716

Incorporation date

16/12/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2020)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (101 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

03/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (99 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

14/11/2023

Director's details changed for Ms. Maria Luina Garton on 2023-01-01

View PDF (2 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (91 pages)

18/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

16/09/2022

Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15

View PDF (2 pages)

16/09/2022

Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15

View PDF (1 pages)

06/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (88 pages)

21/06/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-21

View PDF (1 pages)

15/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-06-07

View PDF (5 pages)

07/01/2022

Termination of appointment of William Alan Woodburn as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Termination of appointment of Thomas William Handley as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Termination of appointment of Stephen Ray Bolze as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Appointment of Ms Maria Luina Garton as a director on 2021-12-30

View PDF (2 pages)

06/01/2022

Termination of appointment of John Lawrence Morton as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Termination of appointment of Philip Marc Iley as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Termination of appointment of John Francis O'brien Iii as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Termination of appointment of Edward Bruce Mcevoy as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Termination of appointment of Gregory Robert Blank as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Mr Shawn Christopher Fallon as a director on 2021-12-30

View PDF (2 pages)

06/01/2022

Appointment of Mr Tony Robert Lefebvre as a director on 2021-12-30

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

02/11/2021

Termination of appointment of David John Mark Blizzard as a secretary on 2021-10-31

View PDF (1 pages)

17/09/2021

Director's details changed for Mr Gregory Robert Blank on 2021-06-08

View PDF (2 pages)

13/09/2021

Appointment of Ms Maria Luina Garton as a secretary on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Mr John Lawrence Morton as a director on 2021-09-09

View PDF (2 pages)

06/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2020-12-17

View PDF (1 pages)

19/07/2021

Appointment of Mr William Alan Woodburn as a director on 2021-07-15

View PDF (2 pages)

19/07/2021

Appointment of Mr David John Mark Blizzard as a secretary on 2021-07-15

View PDF (2 pages)

16/07/2021

Director's details changed for Mr John Francis O'brien Iii on 2021-07-16

View PDF (2 pages)

16/07/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3rd Floor 105 Wigmore Street London W1U 1QY on 2021-07-16

View PDF (1 pages)

16/07/2021

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-07-16

View PDF (1 pages)

09/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-07

View PDF (4 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

27/05/2021

Appointment of Mr Thomas William Handley as a director on 2021-05-21

View PDF (2 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

26/05/2021

Appointment of Mr John Francis O'brien Iii as a director on 2021-05-21

View PDF (2 pages)

26/05/2021

Appointment of Mr Philip Marc Iley as a director on 2021-05-21

View PDF (2 pages)

16/02/2021

Termination of appointment of Geoffrey William James Bailhache as a director on 2021-02-15

View PDF (1 pages)

17/12/2020

Appointment of Mr Edward Bruce Mcevoy as a director on 2020-12-16

View PDF (2 pages)

17/12/2020

Appointment of Mr Gregory Robert Blank as a director on 2020-12-16

View PDF (2 pages)

17/12/2020

Appointment of Mr Stephen Ray Bolze as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Incorporation

View PDF (41 pages)

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

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	16/12/2020 - 16/07/2021	1977
Iley, Philip Marc	Director	21/05/2021 - 30/12/2021	11
Bolze, Stephen Ray	Director	16/12/2020 - 30/12/2021	2
Eshoo, Michael Peter	Director	15/09/2022 - Present	6
Fallon, Shawn Christopher	Director	30/12/2021 - 15/09/2022	7

Persons with Significant Control

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

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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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12/09/1990

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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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Description

About BROWN TOPCO LIMITED

BROWN TOPCO LIMITED is an(a) Active company incorporated on 16/12/2020 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There are currently 4 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 BROWN TOPCO LIMITED?

BROWN TOPCO LIMITED is currently Active. It was registered on 16/12/2020 .

Where is BROWN TOPCO LIMITED located?

BROWN TOPCO LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What does BROWN TOPCO LIMITED do?

BROWN 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 BROWN TOPCO LIMITED?

The latest filing was on 19/06/2025: Group of companies' accounts made up to 2024-12-31.