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Bernard Topco Limited

Bernard Topco Limited is an active company incorporated on 1 May 2019 with the registered office located in London, City of London. Bernard Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11974335
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past 6 years
Telephone
020 30372000
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • Banker • British,german • Lives in UK • Born in Jan 1981
Director • Private Equity • American • Lives in UK • Born in Aug 1988
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1978
Macquarie European Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Taranis Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
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Lalune Holdings Limited
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Hubexo UK Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
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Bestla UK Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
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Meteor UK Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
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Adam Joel Joseph and Marc Pierre Baudry are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.74M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£109.4M
Decreased by £18.41M (-14%)
Total Liabilities
-£222K
Increased by £132K (+147%)
Net Assets
£109.18M
Decreased by £18.54M (-15%)
Debt Ratio (%)
0%
Increased by 0.13% (+188%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Marc Pierre Baudry Appointed
2 Years 9 Months Ago on 25 Jan 2023
Nicholas Decourcy Patrick Resigned
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Nicholas Decourcy Patrick Appointed
3 Years Ago on 30 Jun 2022
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Documents
Change of share class name or designation
Submitted on 1 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 8 Nov 2024
Resolutions
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year