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BPW TOPCO LIMITED

BPW TOPCO LIMITED is an active private limited company, incorporated on 29 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BPW TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11914592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BPW TOPCO LIMITED

Directors

(The company's officers)
DUNCAN NEIL CARTER
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2023
MR IAN MICHAEL O'BRIEN
(~42 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in WALES
Appointed on 29/03/2019
MR PAUL JOHN WIGGINS
(~44 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 05/01/2023

Connections

(Shared officers)
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • MR IAN MICHAEL O'BRIEN
  • MR PAUL JOHN WIGGINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BPW TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of BPW TOPCO LIMITED at local scale
Map of BPW TOPCO LIMITED at local scale
Map of BPW TOPCO LIMITED at district scale
Map of BPW TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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