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Bright Heroes Topco Limited

Bright Heroes Topco Limited is an active company incorporated on 8 July 2025 with the registered office located in Leicester, Leicestershire. Bright Heroes Topco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16567733
Private limited company
Age
4 months
Incorporated 8 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Charnwood Edge Business Park Syston Road, Cossington
Leicester
Leicestershire
LE7 4UZ
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Director
Director • Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jan 1989
Director • British,canadian • Lives in UK • Born in Jun 1978
Director • Australian • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Heroes Bidco Limited
Charles Hardwick, Alidad Moghaddam, and 1 more are mutual people.
Active
Bright Heroes Holdco Limited
Charles Hardwick, Alidad Moghaddam, and 1 more are mutual people.
Active
Bright Heroes Midco Limited
Charles Hardwick, Alidad Moghaddam, and 1 more are mutual people.
Active
Vitruvian Worldwide Limited
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Etihad Topco Limited
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Halcyon Topco Limited
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
MPB Group Limited
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Cannes Topco Ltd
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Financials
Bright Heroes Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Vitruvian Partners Llp (PSC) Appointed
2 Months Ago on 26 Aug 2025
Vitruvian Directors Ii Limited Appointed
2 Months Ago on 26 Aug 2025
Vitruvian Directors I Limited Appointed
2 Months Ago on 26 Aug 2025
Charles Hardwick Resigned
2 Months Ago on 26 Aug 2025
Ms Victoria Jayne Norrish Appointed
2 Months Ago on 26 Aug 2025
Alidad Moghaddam Appointed
2 Months Ago on 26 Aug 2025
Timothy Grainger Weller Appointed
2 Months Ago on 26 Aug 2025
Tom Edward Pemberton Appointed
2 Months Ago on 26 Aug 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 1 Oct 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Charnwood Edge Business Park Syston Road, Cossington Leicester Leicestershire LE7 4UZ on 22 September 2025
Submitted on 22 Sep 2025
Current accounting period shortened from 31 July 2026 to 30 April 2026
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Withdrawal of a person with significant control statement on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Notification of Vitruvian Partners Llp as a person with significant control on 26 August 2025
Submitted on 1 Sep 2025
Appointment of Vitruvian Directors Ii Limited as a director on 26 August 2025
Submitted on 28 Aug 2025
Repayment History
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