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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
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 • Private Equity • American • Lives in UK • Born in Aug 1988
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1978
Director • Banker • British,german • Lives in UK • Born in Jan 1981
MPRC Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MPRC Europe Limited
Marc Pierre Baudry and Anup Patel are mutual people.
Active
MXMM 7 Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
Lalune Holdings Limited
Marc Pierre Baudry and Anup Patel are mutual people.
Active
Hubexo UK Topco Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
Bestla UK Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
Meteor UK Topco Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
Active
Peggy Holdco Limited
Adam Joel Joseph is a mutual person.
Active
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
11 Days Ago on 28 Dec 2025
Macquarie European Investment Holdings Limited (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Mr Anup Patel Details Changed
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 24 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Anup Patel on 9 June 2025
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
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
Repayment History
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