BERNARD TOPCO LIMITED
Company Number 11974335
Status
Active
Incorporated
May 1, 2019
Entity Type
Ltd
Registered Office
Ropemaker Place
London
EC2Y 9HD
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BERNARD TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11974335, this organization has been active since May 2019. Primarily in the 64209 sector, the business maintains its official headquarters at Ropemaker Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 12, 2026
Officers
Sep 4, 2026
Miscellaneous
May 12, 2026
Accounts
Dec 28, 2025
Persons With Significant Control
Dec 2, 2025
Confirmation Statement
Nov 4, 2025
Officers
Nov 3, 2025
Capital
Jul 1, 2025
Incorporation
Jun 20, 2025
Resolution
Jun 20, 2025
Capital
Jun 18, 2025
Capital
Jun 18, 2025
Capital
Jun 17, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Nov 8, 2024
Incorporation
Mar 20, 2024
Resolution
Mar 20, 2024
Capital
Mar 15, 2024
Officers
Mar 8, 2024
Accounts
Jan 4, 2024
Confirmation Statement
Oct 31, 2023
Accounts
Jul 8, 2023
Officers
Mar 1, 2023
Officers
Mar 1, 2023
Confirmation Statement
Dec 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mprc Europe Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Oakwood Corporate Nominees 2018 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
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