BULB TOPCO LIMITED

BULB TOPCO LIMITED is an active private limited company, incorporated on 23 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Western Road, Bracknell. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. BULB TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3, THE WESTERN CENTRE
Address Line 2	WESTERN ROAD
Post Town	BRACKNELL
Country	ENGLAND
Postcode	RG12 1RW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	20/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

BULB TOPCO LIMITED

Directors

(The company's officers)

MR PAUL ROBERT DALY

(~55 year old British national)

UNIT 3, THE WESTERN CENTRE WESTERN ROAD, BRACKNELL, RG12 1RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2021

MR STEPHEN DINES

(~46 year old British national)

UNIT 3, THE WESTERN CENTRE WESTERN ROAD, BRACKNELL, RG12 1RW, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 22/09/2022

MR DAVID GRAHAM HALL

(~66 year old British national)

STABLEWAY NORTH STREET, WINKFIELD, WINDSOR, SL4 4SY, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 20/10/2021

MR JAMES RICHARD BOWRING STODDART

(~58 year old British national)

UNIT 3, THE WESTERN CENTRE WESTERN ROAD, BRACKNELL, RG12 1RW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2022

Shareholders

(Persons of Significant Control)

Mr Paul Robert Daly

(~55 year old British national)

Unit 3, The Western Centre, Western Road, Bracknell, RG12 1RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/09/2021

Connections

(Shared officers)

BESTPORT GENERAL PARTNER LIMITED

MR JAMES RICHARD BOWRING STODDART

BESTPORT PRIVATE EQUITY LIMITED

MR JAMES RICHARD BOWRING STODDART

BESTPORT VENTURES LLP

MR JAMES RICHARD BOWRING STODDART

BRINTONS CARPETS LIMITED

MR DAVID GRAHAM HALL

BULB BIDCO LIMITED

MR PAUL ROBERT DALY
MR STEPHEN DINES

BULB MIDCO 1 LIMITED

MR PAUL ROBERT DALY
MR STEPHEN DINES

BULB MIDCO 2 LIMITED

MR PAUL ROBERT DALY
MR STEPHEN DINES

Source: Companies House

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)