-
-
THE BROOKLYN BROTHERS LIMITED - 135, Bishopsgate, London, EC2M 3TP, United Kingdom
Company Information
- Company registration number
- 06483331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135
- Bishopsgate
- London
- EC2M 3TP
- England 135, Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- BECK, Brian James
- NEALE, Matthew Richard
- STEVENSON, Jacqueline Sara
- TOPPING, Simon
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-24
- Age Of Company 2008-01-24 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Cmgrp Holdings Limited
- Ipg Dxtra Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPIIKE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2021-03-07
- Last Date: 2020-01-24
✓
-
THE BROOKLYN BROTHERS LIMITED Company Description
- THE BROOKLYN BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06483331. Its current trading status is "live". It was registered 2008-01-24. It was previously called SPIIKE LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 135 .
Get THE BROOKLYN BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brooklyn Brothers Limited - 135, Bishopsgate, London, EC2M 3TP, United Kingdom
- 2008-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BROOKLYN BROTHERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06483331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06483331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06483331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
legacy (2020-10-13) - GUARANTEE2
-
change-person-director-company-with-change-date (2020-02-03) - CH01
-
confirmation-statement-with-updates (2020-01-28) - CS01
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
-
change-to-a-person-with-significant-control (2020-10-02) - PSC05
-
legacy (2020-10-13) - AGREEMENT2
-
legacy (2020-10-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-13) - AA
-
change-to-a-person-with-significant-control (2020-11-04) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-30) - AP01
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
-
capital-name-of-class-of-shares (2019-04-09) - SH08
-
resolution (2019-04-17) - RESOLUTIONS
-
legacy (2019-09-18) - GUARANTEE2
-
capital-allotment-shares (2019-04-09) - SH01
-
legacy (2019-09-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
-
legacy (2019-09-18) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-26) - CS01
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
-
legacy (2018-09-26) - PARENT_ACC
-
legacy (2018-09-26) - AGREEMENT2
-
legacy (2018-09-26) - GUARANTEE2
-
change-person-director-company-with-change-date (2018-03-16) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
resolution (2017-06-22) - RESOLUTIONS
-
resolution (2017-06-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
capital-name-of-class-of-shares (2017-06-14) - SH08
-
legacy (2017-09-26) - GUARANTEE2
-
capital-alter-shares-consolidation (2017-06-30) - SH02
-
legacy (2017-09-26) - AGREEMENT2
-
legacy (2017-09-26) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
-
termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
auditors-resignation-company (2016-02-10) - AUD
Add all to Cart
keyboard_arrow_right 2015
-
capital-cancellation-shares (2015-12-04) - SH06
-
capital-allotment-shares (2015-12-04) - SH01
-
resolution (2015-12-04) - RESOLUTIONS
-
statement-of-companys-objects (2015-12-04) - CC04
-
capital-alter-shares-subdivision (2015-12-04) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
capital-return-purchase-own-shares (2015-12-04) - SH03
-
accounts-with-accounts-type-medium (2015-09-18) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-02-20) - AD04
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-18) - AP01
-
capital-name-of-class-of-shares (2014-11-04) - SH08
-
capital-alter-shares-subdivision (2014-11-04) - SH02
-
resolution (2014-11-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
-
accounts-with-accounts-type-small (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
accounts-with-accounts-type-small (2013-09-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-08-11) - AA
-
change-person-director-company-with-change-date (2011-07-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
move-registers-to-sail-company (2011-03-14) - AD03
-
change-sail-address-company (2011-03-14) - AD02
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-20) - AR01
-
termination-director-company-with-name (2010-08-11) - TM01
-
accounts-with-accounts-type-small (2010-07-29) - AA
-
appoint-person-director-company-with-name (2010-08-18) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 88(2)
-
legacy (2009-01-30) - 288a
-
legacy (2009-02-18) - 225
-
legacy (2009-02-23) - 190
-
legacy (2009-02-23) - 353
-
legacy (2009-02-27) - 287
-
legacy (2009-03-04) - 288b
-
accounts-with-accounts-type-small (2009-06-16) - AA
-
legacy (2009-02-23) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 88(2)
-
legacy (2008-07-01) - 288a
-
legacy (2008-06-16) - 288a
-
certificate-change-of-name-company (2008-07-05) - CERTNM
-
legacy (2008-07-08) - 288a
-
incorporation-company (2008-01-24) - NEWINC
-
resolution (2008-08-12) - RESOLUTIONS
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-09-23) - 288a
-
legacy (2008-10-01) - 288b
-
resolution (2008-04-17) - RESOLUTIONS
-
legacy (2008-04-17) - 88(2)
-
memorandum-articles (2008-08-12) - MEM/ARTS
-
legacy (2008-05-12) - 288a
