BT

BERNARD TOPCO LIMITED

Active

Company number 11974335

London, United Kingdom · Incorporated 1 May 2019

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coller Partners 803 Lp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2021
PS
Mprc Europe Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 May 2019

Funding

9 funding rounds
3 June 2025
Shares allotted · 0 shares allotted
—
3 June 2025
Shares allotted · 0 shares allotted
—
3 June 2025
Shares allotted · 0 shares allotted
—
28 February 2024
Shares allotted · 0 shares allotted
—
2 December 2019
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
7 November 2019
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
16 September 2019
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
12 May 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Capital Name Of Class Of Shares
Capital
1 July 2025 View
Resolution
Resolution
20 June 2025 View
Memorandum Articles
Incorporation
20 June 2025 View
Capital Allotment Shares
Capital
18 June 2025 View
Capital Allotment Shares
Capital
18 June 2025 View
Capital Allotment Shares
Capital
17 June 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Resolution
Resolution
20 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Capital Allotment Shares
Capital
15 March 2024 View
Change Person Secretary Company With Change Date
Officers
8 March 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Resolution
Resolution
27 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Capital Allotment Shares
Capital
29 November 2019 View
Resolution
Resolution
22 November 2019 View
Capital Allotment Shares
Capital
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Resolution
Resolution
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Incorporation Company
Incorporation
1 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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