Bulb Topco Limited is a private limited company located at Unit 3, The Western Centre, Western Road, Bracknell RG12 1RW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-23, this 2-year-old company is run by 4 directors.
Director James S., appointed on 22 September 2022. Director Stephen D., appointed on 22 September 2022. Director David H., appointed on 20 October 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-05 and the due date for the following filing is 2024-09-19. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | Unit 3, The Western Centre |
Office Address2 | Western Road |
Town | Bracknell |
Post code | RG12 1RW |
Country of origin | United Kingdom |
Registration Number | 13578448 |
Date of Incorporation | Mon, 23rd Aug 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st October |
Company age | 3 years old |
Account next due date | Wed, 31st Jul 2024 (45 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Last confirmation statement dated | Tue, 5th Sep 2023 |
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Paul D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mainspring Nominees (4) Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul D.
Notified on | 10 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mainspring Nominees (4) Limited
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08723429 |
Notified on | 23 August 2021 |
Ceased on | 10 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Current Assets | 7 622 547 | 7 879 123 |
Debtors | 7 622 547 | 7 879 123 |
Other | ||
Amounts Owed By Group Undertakings | 7 622 547 | 7 622 547 |
Creditors | 1 | 1 |
Investments Fixed Assets | 1 | 1 |
Investments In Group Undertakings | 1 | 1 |
Net Current Assets Liabilities | 7 622 546 | 7 879 122 |
Nominal Value Shares Issued Specific Share Issue | 0 | |
Number Shares Issued Fully Paid | 6 190 | |
Other Creditors | 1 | 1 |
Par Value Share | 0 | |
Percentage Class Share Held In Subsidiary | 100 | |
Total Assets Less Current Liabilities | 7 622 547 | 7 879 123 |
Type | Category | Free download | |
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RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 4th, January 2024 |
resolution | Free Download (5 pages) |
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