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- BERNARD TOPCO LIMITED
BERNARD TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD TOPCO LIMITED
COMPANY NUMBER
11974335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2019
(5 years and 3 months old)
WEBSITE
http://macquarie.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/03/2024 | No description (RESOLUTIONS) |
|
other |
15/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BERNARD TOPCO LIMITED | Active - Accounts Filed | View Report |
BERNARD MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BERNARD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2019 - Present (5 years and 2 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 20 |
View Report |
24/05/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2021 - Present (3years) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 11 |
View Report |
25/01/2023 - Present (1 years and 6 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/05/2019 - Present (5 years and 3 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 254 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/03/2024 | No description (RESOLUTIONS) |
|
other |
15/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2024 | Change of secretary’s details (CH03) |
|
officers |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
31/10/2023 | Confirmation Statement (CS01) |
|
other |
08/07/2023 | Annual Accounts. (AA) |
|
accounts |
01/03/2023 | Termination of appointment of director (TM01) |
|
officers |
01/03/2023 | Appointment of director (AP01) |
|
officers |
15/12/2022 | Confirmation Statement (CS01) |
|
other |
05/07/2022 | Termination of appointment of director (TM01) |
|
officers |
05/07/2022 | Appointment of director (AP01) |
|
officers |
29/12/2021 | Annual Accounts. (AA) |
|
accounts |
03/12/2021 | Confirmation Statement (CS01) |
|
other |
19/08/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/08/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/08/2021 | No description (RESOLUTIONS) |
|
other |
12/08/2021 | No description (RESOLUTIONS) |
|
other |
03/08/2021 | Termination of appointment of director (TM01) |
|
officers |
03/08/2021 | Termination of appointment of director (TM01) |
|
officers |
03/08/2021 | Appointment of director (AP01) |
|
officers |
03/08/2021 | Appointment of director (AP01) |
|
officers |
24/05/2021 | Termination of appointment of director (TM01) |
|
officers |
26/03/2021 | Appointment of director (AP01) |
|
officers |
13/01/2021 | Annual Accounts. (AA) |
|
accounts |
13/01/2021 | Confirmation Statement (CS01) |
|
other |
27/07/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/01/2020 | Change of director’s details (CH01) |
|
officers |
27/12/2019 | No description (RESOLUTIONS) |
|
other |
20/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
09/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/12/2019 | Confirmation Statement (CS01) |
|
other |
05/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
22/11/2019 | No description (RESOLUTIONS) |
|
other |
18/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/11/2019 | Appointment of director (AP01) |
|
officers |
21/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
08/10/2019 | No description (RESOLUTIONS) |
|
other |
28/05/2019 | Change of registered office address (AD01) |
|
registeredAddress |
24/05/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/05/2019 | Appointment of director (AP01) |
|
officers |
24/05/2019 | Appointment of director (AP01) |
|
officers |
24/05/2019 | Appointment of secretary (AP03) |
|
officers |
24/05/2019 | Termination of appointment of director (TM01) |
|
officers |
24/05/2019 | Termination of appointment of director (TM01) |
|
officers |
24/05/2019 | Termination of appointment of secretary (TM02) |
|
officers |
24/05/2019 | Termination of appointment of director (TM01) |
|
officers |
24/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/05/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/05/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: Nicholas Decourcy Patrick (928133053) has left the board |
Date: 03/03/2023 | Event: New Board Member Marc Pierre Baudry (930615192) Appointed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: Amelie Francoise Elisabeth Petit (928588595) has left the board |
Date: 07/07/2022 | Event: New Board Member Nicholas Decourcy Patrick (928133053) Appointed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Board Member Kenneth James Pippin (910916552) Appointed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: New Board Member Mark Crowther (926435982) Appointed |
Date: 30/05/2019 | Event: Change in Reg. Office |
Date: 29/05/2019 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 29/05/2019 | Event: Lauren Alice Cavanagh (925807336) has left the board |
Date: 29/05/2019 | Event: Michael Paul Harris (925807335) has left the board |
Date: 29/05/2019 | Event: Muriel Shona Thorne (925807333) has left the board |
Date: 29/05/2019 | Event: New Company Secretary Helen Louise Everitt (925885158) Appointed |
Date: 29/05/2019 | Event: New Board Member Adam Joel Joseph (920094802) Appointed |
Date: 29/05/2019 | Event: New Board Member Nikolaus Woloszczuk (916390188) Appointed |
Date: 10/05/2019 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (925807332) has left the board |
Date: 10/05/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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