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Brighthouse Topco Limited

Brighthouse Topco Limited is an active company incorporated on 10 January 2018 with the registered office located in . Brighthouse Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035010
Overseas company
Age
7 years
Incorporated 10 January 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2019
Contact
Address
3rd Floor 44 Esplanade
St. Helier
Jersey
JE4 9WG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1972
Director • Chief Investment Officer • Swedish • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graeme James Campbell is a mutual person.
Active
Flexitech Group Limited
Graeme James Campbell is a mutual person.
Active
B15 Finco Limited
Graeme James Campbell is a mutual person.
Active
B15 Midco Limited
Graeme James Campbell is a mutual person.
Active
B15 Limited
Graeme James Campbell is a mutual person.
Dissolved
B15 Group Limited
Graeme James Campbell is a mutual person.
Dissolved
B15 Holdings Limited
Graeme James Campbell is a mutual person.
Dissolved
Morses Club Limited
Graeme James Campbell is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£19.96M
Turnover
£284.71M
Employees
Unreported
Total Assets
£230.53M
Total Liabilities
-£165.27M
Net Assets
£65.26M
Debt Ratio (%)
72%
Latest Activity
Stuart John Deane Resigned
5 Years Ago on 15 May 2020
Lysa Maria Hardy Resigned
5 Years Ago on 30 Mar 2020
Allan Gullan Resigned
5 Years Ago on 30 Mar 2020
Brian Edward Brodie Resigned
5 Years Ago on 1 Mar 2020
Ian Larkin Resigned
5 Years Ago on 1 Mar 2020
Mr Allan Gullan Appointed
5 Years Ago on 1 Feb 2020
Anthony David Mooney Resigned
5 Years Ago on 26 Jan 2020
Mr Anthony David Mooney Appointed
6 Years Ago on 1 Jul 2019
Hamish Stewart Paton Resigned
6 Years Ago on 29 Mar 2019
Group Accounts Submitted
6 Years Ago on 11 Jan 2019
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Documents
Termination of appointment of Ian Larkin as a director on 1 March 2020
Submitted on 4 Mar 2021
Termination of appointment of Brian Edward Brodie as a director on 1 March 2020
Submitted on 4 Mar 2021
Termination of appointment of Lysa Maria Hardy as a director on 30 March 2020
Submitted on 28 Nov 2020
Termination of appointment of Stuart John Deane as a director on 15 May 2020
Submitted on 23 Jun 2020
Termination of appointment of Allan Gullan as a director on 30 March 2020
Submitted on 29 May 2020
Appointment of Mr Allan Gullan as a director on 1 February 2020
Submitted on 14 Mar 2020
Termination of appointment of Anthony David Mooney as a director on 26 January 2020
Submitted on 14 Mar 2020
Appointment of Mr Anthony David Mooney as a director on 1 July 2019
Submitted on 4 Sep 2019
Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019
Submitted on 11 Jun 2019
Group of companies' accounts made up to 31 March 2018
Submitted on 11 Jan 2019
Repayment History
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