Introduction
Watch Company
B
BVL TOPCO LIMITED
BVL TOPCO LIMITED is an active company incorporated on 16 July 2025 with the registered office located in Pudsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BVL TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16585460
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 16 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
42 Lidget Hill Pudsey, LS28 7DR,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BETTUM, Ole
ActiveUpper Berkeley Street, LondonW1H 5QL
Born December 1963
Director
Appointed 05 Aug 2025
BETTUM, Ole
Upper Berkeley Street, LondonW1H 5QL
Born December 1963
Director
05 Aug 2025
Active
HARDWIDGE, Adam
ActiveUpper Berkeley Street, LondonW1H 5QL
Born August 1992
Director
Appointed 16 Jul 2025
HARDWIDGE, Adam
Upper Berkeley Street, LondonW1H 5QL
Born August 1992
Director
16 Jul 2025
Active
LANGLEY, Christopher James
ActiveLidget Hill, PudseyLS28 7DR
Born August 1963
Director
Appointed 22 Dec 2025
LANGLEY, Christopher James
Lidget Hill, PudseyLS28 7DR
Born August 1963
Director
22 Dec 2025
Active
TAYLOR, Matthew Richard
ActiveLidget Hill, PudseyLS28 7DR
Born September 1982
Director
Appointed 05 Aug 2025
TAYLOR, Matthew Richard
Lidget Hill, PudseyLS28 7DR
Born September 1982
Director
05 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Richard Taylor
ActiveLidget Hill, PudseyLS28 7DR
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mr Matthew Richard Taylor
Lidget Hill, PudseyLS28 7DR
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Jul 2025
Mainspring Nominees (4) Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Jul 2025
Active
Filing History
12
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025