Introduction
Watch Company
B
BROWN TOPCO LIMITED
BROWN TOPCO LIMITED is an active company incorporated on 16 December 2020 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROWN TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13084716
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (1 year ago)
Submitted on 27 May 2025 (1 year ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Terminal 1 Percival Way London Luton Airport Luton, LU2 9PA,
Previous Addresses
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
From: 16 July 2021To: 21 June 2022
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 16 December 2020To: 16 July 2021
26 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
2
Funding
22
Officers
1
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
GARTON, Maria Luina
ActivePercival Way, LutonLU2 9PA
Secretary
Appointed 01 Sept 2021
GARTON, Maria Luina
Percival Way, LutonLU2 9PA
Secretary
01 Sept 2021
Active
ESHOO, Michael Peter, Mr.
ActivePercival Way, LutonLU2 9PA
Born March 1979
Director
Appointed 15 Sept 2022
ESHOO, Michael Peter, Mr.
Percival Way, LutonLU2 9PA
Born March 1979
Director
15 Sept 2022
Active
GARTON, Maria Luina, Ms.
ActivePercival Way, LutonLU2 9PA
Born July 1979
Director
Appointed 30 Dec 2021
GARTON, Maria Luina, Ms.
Percival Way, LutonLU2 9PA
Born July 1979
Director
30 Dec 2021
Active
LEFEBVRE, Tony Robert
ActivePercival Way, LutonLU2 9PA
Born August 1968
Director
Appointed 30 Dec 2021
LEFEBVRE, Tony Robert
Percival Way, LutonLU2 9PA
Born August 1968
Director
30 Dec 2021
Active
BLIZZARD, David John Mark
Resigned105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 15 Jul 2021
Resigned 31 Oct 2021
BLIZZARD, David John Mark
105 Wigmore Street, LondonW1U 1QY
Secretary
15 Jul 2021
Resigned 31 Oct 2021
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 16 Dec 2020
Resigned 16 Jul 2021
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
16 Dec 2020
Resigned 16 Jul 2021
Resigned
BAILHACHE, Geoffrey William James
ResignedBerkeley Square, LondonW1J 5AL
Born February 1980
Director
Appointed 16 Dec 2020
Resigned 15 Feb 2021
BAILHACHE, Geoffrey William James
Berkeley Square, LondonW1J 5AL
Born February 1980
Director
16 Dec 2020
Resigned 15 Feb 2021
Resigned
BLANK, Gregory Robert
Resigned105 Wigmore Street, LondonW1U 1QY
Born October 1980
Director
Appointed 16 Dec 2020
Resigned 31 Dec 2021
BLANK, Gregory Robert
105 Wigmore Street, LondonW1U 1QY
Born October 1980
Director
16 Dec 2020
Resigned 31 Dec 2021
Resigned
BOLZE, Stephen Ray
Resigned105 Wigmore Street, LondonW1U 1QY
Born April 1963
Director
Appointed 16 Dec 2020
Resigned 30 Dec 2021
BOLZE, Stephen Ray
105 Wigmore Street, LondonW1U 1QY
Born April 1963
Director
16 Dec 2020
Resigned 30 Dec 2021
Resigned
FALLON, Shawn Christopher
ResignedPercival Way, LutonLU2 9PA
Born December 1981
Director
Appointed 30 Dec 2021
Resigned 15 Sept 2022
FALLON, Shawn Christopher
Percival Way, LutonLU2 9PA
Born December 1981
Director
30 Dec 2021
Resigned 15 Sept 2022
Resigned
HANDLEY, Thomas William
Resigned5th Avenue, Kirkland98033-6121
Born November 1954
Director
Appointed 21 May 2021
Resigned 30 Dec 2021
HANDLEY, Thomas William
5th Avenue, Kirkland98033-6121
Born November 1954
Director
21 May 2021
Resigned 30 Dec 2021
Resigned
ILEY, Philip Marc
Resigned105 Wigmore Street, LondonW1U 1QY
Born October 1971
Director
Appointed 21 May 2021
Resigned 30 Dec 2021
ILEY, Philip Marc
105 Wigmore Street, LondonW1U 1QY
Born October 1971
Director
21 May 2021
Resigned 30 Dec 2021
Resigned
MCEVOY, Edward Bruce
Resigned105 Wigmore Street, LondonW1U 1QY
Born April 1977
Director
Appointed 16 Dec 2020
Resigned 31 Dec 2021
MCEVOY, Edward Bruce
105 Wigmore Street, LondonW1U 1QY
Born April 1977
Director
16 Dec 2020
Resigned 31 Dec 2021
Resigned
MORTON, John Lawrence
Resigned105 Wigmore Street, LondonW1U 1QY
Born July 1975
Director
Appointed 09 Sept 2021
Resigned 30 Dec 2021
MORTON, John Lawrence
105 Wigmore Street, LondonW1U 1QY
Born July 1975
Director
09 Sept 2021
Resigned 30 Dec 2021
Resigned
O'BRIEN III, John Francis
Resigned105 Wigmore Street, LondonW1U 1QY
Born March 1980
Director
Appointed 21 May 2021
Resigned 30 Dec 2021
O'BRIEN III, John Francis
105 Wigmore Street, LondonW1U 1QY
Born March 1980
Director
21 May 2021
Resigned 30 Dec 2021
Resigned
WOODBURN, William Alan
Resigned105 Wigmore Street, LondonW1U 1QY
Born January 1951
Director
Appointed 15 Jul 2021
Resigned 30 Dec 2021
WOODBURN, William Alan
105 Wigmore Street, LondonW1U 1QY
Born January 1951
Director
15 Jul 2021
Resigned 30 Dec 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Ceased345 Park Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Ceased 17 Dec 2020
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2020
Ceased 17 Dec 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2021
6 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021