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 Number | 13084716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TERMINAL 1 PERCIVAL WAY |
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Address Line 2 | LONDON LUTON AIRPORT |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LU2 9PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 13/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)