BT

BROWN TOPCO LIMITED

Active

Company number 13084716

Luton, United Kingdom · Incorporated 16 December 2020

Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2021

Company overview

BROWN TOPCO LIMITED is an active private limited company incorporated on 16 December 2020 and registered in England and Wales. The company’s registered office is at Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently in good standing with no charges registered and no history of insolvency. Its most recent group accounts, made up to 31 December 2025, were filed on 23 July 2026 and are not overdue. The latest confirmation statement, with no updates, was filed on 25 June 2026 and remains current.

The board consists of two American directors, Tony Robert Lefebvre and Maria Luina Garton, both appointed on 30 December 2021. Maria Luina Garton also acts as company secretary, having been appointed on 1 September 2021. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
7 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
21 May 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Group
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2021 View
Second Filing Capital Allotment Shares
Capital
9 July 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Incorporation Company
Incorporation
16 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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