Bpw Topco Limited is a private limited company registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-29, this 5-year-old company is run by 3 directors and 1 secretary.
Director Duncan C., appointed on 05 January 2023. Director Paul W., appointed on 29 March 2019. Director Ian O., appointed on 29 March 2019.
Switching the focus to secretaries, we can name: Andrew H., appointed on 05 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-28 and the deadline for the following filing is 2024-04-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 11914592 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 05 January 2023
Position: Secretary
Appointed: 05 January 2023
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. This PSC is categorised as "a limited by shares", 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. Another entity in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brown & Brown Retail Holdco (Europe) Limited
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09452808 |
| Notified on | 5 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul W.
| Notified on | 29 March 2019 |
| Ceased on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason E.
| Notified on | 29 March 2019 |
| Ceased on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason E.
| Notified on | 29 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 33 719 | 1 020 | 808 | 706 |
| Current Assets | 163 945 | 124 047 | 116 835 | 112 233 |
| Debtors | 130 226 | 123 027 | 116 027 | 111 527 |
| Net Assets Liabilities | 161 106 | 223 150 | 290 938 | 337 786 |
| Other Debtors | 130 226 | 123 027 | 116 027 | 111 527 |
| Other | ||||
| Corporation Tax Payable | 31 942 | |||
| Creditors | 505 000 | 435 000 | 360 000 | 303 750 |
| Investments Fixed Assets | 610 103 | 610 103 | 610 103 | 610 103 |
| Investments In Group Undertakings Participating Interests | 610 103 | 610 103 | 610 103 | 610 103 |
| Net Current Assets Liabilities | 56 003 | 48 047 | 40 835 | 31 433 |
| Other Creditors | 505 000 | 435 000 | 360 000 | 303 750 |
| Total Assets Less Current Liabilities | 666 106 | 658 150 | 650 938 | 641 536 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/19 - the day director's appointment was terminated filed on: 19th, December 2023 |
officers | Free Download (1 page) |
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