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BVL TOPCO LIMITED

Active Pudsey

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BVL TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jul 2025 Active Pudsey, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

42 Lidget Hill Pudsey LS28 7DR United Kingdom

Credit Report

Discover BVL TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 74,403 Shares £74k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202551,150£51k£1
5 Aug 202523,253£23k£1

Officers

Officers

3 active
Status
Adam HardwidgeDirectorBritishUnited Kingdom3316 Jul 2025Active
Matthew Richard TaylorDirectorBritishUnited Kingdom435 Aug 2025Active
Ole BettumDirectorNorwegianUnited Kingdom625 Aug 2025Active

Shareholders

Shareholders (1)

Mainspring Nominees (4) Limited
100.0%
116 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mainspring Nominees (4) Limited

United Kingdom

Active
Notified 16 Jul 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Matthew Richard Taylor

British

Active
Notified 5 Aug 2025
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MAINSPRING NOMINEES (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
BVL TOPCO LIMITED Current Company
BVL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2026-07-31View(1 page)
8 Aug 2025IncorporationMemorandum ArticlesView(61 pages)
7 Aug 2025ResolutionResolutionsView(3 pages)
6 Aug 2025OfficersAppointment of Mr Matthew Richard Taylor as director on 2025-08-05View(2 pages)
6 Aug 2025Persons With Significant ControlMatthew Richard Taylor notified as a person with significant controlView(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2026-07-31

View Document(1 page)
8 Aug 2025 Incorporation

Memorandum Articles

View Document(61 pages)
7 Aug 2025 Resolution

Resolutions

View Document(3 pages)
6 Aug 2025 Officers

Appointment of Mr Matthew Richard Taylor as director on 2025-08-05

View Document(2 pages)
6 Aug 2025 Persons With Significant Control

Matthew Richard Taylor notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-07-31

4 months ago on 30 Sept 2025

Memorandum Articles

6 months ago on 8 Aug 2025

Resolutions

6 months ago on 7 Aug 2025

Appointment of Mr Matthew Richard Taylor as director on 2025-08-05

6 months ago on 6 Aug 2025

Matthew Richard Taylor notified as a person with significant control

6 months ago on 6 Aug 2025