Bvl Topco Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-16

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-12-31 in 194 days

Confirmation statement

next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Langley, Christopher James · Director appointed 2025-12-22
• Bettum, Ole · Director appointed 2025-08-05
• Taylor, Matthew Richard · Director appointed 2025-08-05
• Hardwidge, Adam · Director appointed 2025-07-16

People with significant control (2)

• Mr Matthew Richard Taylor Active
  Individual Psc · British · resident in United Kingdom · born 9/1982 · notified 2025-08-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mainspring Nominees (4) Limited Active
  Corporate Entity Psc · notified 2025-07-16
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (12)

• 2026-01-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-06 Appointment of director AP01 Officers
• 2025-12-31 Capital allotment shares SH01 Capital
• 2025-09-30 Change account reference date company current shortened AA01 Accounts
• 2025-08-08 Memorandum and articles (paper) MA Incorporation
• 2025-08-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-06 Appointment of director AP01 Officers
• 2025-08-06 Appointment of director AP01 Officers
• 2025-08-06 Change to a person with significant control PSC05 PSC
• 2025-08-06 Notification of a person with significant control PSC01 PSC
• 2025-08-06 Capital allotment shares SH01 Capital
• 2025-07-16 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.