BU

BRHL UK TOPCO LIMITED

Active

Company number 15722933

London, United Kingdom · Incorporated 15 May 2024

Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 28 March 2026

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company history

Previous company names

BERNABEU UK TOPCO LIMITED · 15 May 2024 – 21 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brhl Master Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2024

Funding

1 funding round
9 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 January 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2025 View
Legacy
Capital
10 December 2025 View
Legacy
Insolvency
10 December 2025 View
Resolution
Resolution
10 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Certificate Change Of Name Company
Change Of Name
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2024 View
Incorporation Company
Incorporation
15 May 2024 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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