BROWN TOPCO LIMITED

BROWN TOPCO LIMITED is an active private limited company, incorporated on 16 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Percival Way, Luton. 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: Group. BROWN TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13084716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TERMINAL 1 PERCIVAL WAY
Address Line 2LONDON LUTON AIRPORT
Post TownLUTON
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU2 9PA

Accounts

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

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date13/01/2022
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:
BROWN TOPCO LIMITED

Directors

(The company's officers)
MR. MICHAEL PETER ESHOO
(~45 year old American national)
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED STATES
Appointed on 15/09/2022
MS. MARIA LUINA GARTON
(~44 year old American national)
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL AND CORPORATE SECRETARY
  • Usually resident in UNITED STATES
Appointed on 30/12/2021
MR TONY ROBERT LEFEBVRE
(~55 year old American national)
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/12/2021
MS MARIA LUINA GARTON
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2021

Connections

(Shared officers)
  • MR. MICHAEL PETER ESHOO
  • MS. MARIA LUINA GARTON
  • MR TONY ROBERT LEFEBVRE
  • MS. MARIA LUINA GARTON
  • MR TONY ROBERT LEFEBVRE
CSE BOURNEMOUTH LIMITED
  • MR. MICHAEL PETER ESHOO
  • MR TONY ROBERT LEFEBVRE
  • MR. MICHAEL PETER ESHOO
  • MS. MARIA LUINA GARTON
  • MR TONY ROBERT LEFEBVRE
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)

BROWN TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LU2 9PA.

Map of BROWN TOPCO LIMITED at local scale
Map of BROWN TOPCO LIMITED at local scale
Map of BROWN TOPCO LIMITED at district scale
Map of BROWN 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 LU2 9PA

Other companies with registered offices in LU2 9PA:

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)