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Bright Topco Limited LONDON

Bright Topco Limited is a private limited company located at Bpp House Aldine Place, 142-144 Uxbridge Road, London W12 8AA. Incorporated on 2021-03-10, this 3-year-old company is run by 5 directors.
Director Joanna P., appointed on 13 January 2023. Director Graham G., appointed on 20 September 2021. Director Andrew P., appointed on 20 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the deadline for the following filing is 2024-03-23. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Bright Topco Limited Address / Contact

Office Address Bpp House Aldine Place
Office Address2 142-144 Uxbridge Road
Town London
Post code W12 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13257483
Date of Incorporation Wed, 10th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Joanna P.

Position: Director

Appointed: 13 January 2023

Graham G.

Position: Director

Appointed: 20 September 2021

Andrew P.

Position: Director

Appointed: 20 September 2021

Marc-Edouard M.

Position: Director

Appointed: 10 March 2021

Jonathan R.

Position: Director

Appointed: 10 March 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Tdr Nominees 2016 Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tdr Nominees 2016 Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10299000
Notified on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
On 4th July 2023 director's details were changed
filed on: 20th, February 2024 		Free Download (2 pages)

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