Bernard Topco Limited
Company Profile
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Large EnterpriseBernard Topco Limited
11974335•Private Limited With Share Capital
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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Incorporated
01/05/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bernard Topco Limited (11974335) is a private limited with share capital incorporated on 01/05/2019 (6 years old) and registered in london, EC2Y9HD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/05/2019
EC2Y9HD
Financial Overview
Total Assets
£115.64M
Liabilities
£6.66M
Net Assets
£108.98M
Est. Turnover
£4.87M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
12
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Resolution
Category:Resolution
Date:27-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Resolution
Category:Resolution
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2019
Incorporation Company
Category:Incorporation
Date:01-05-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered
Related Companies
10
Contact
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD