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BROOKS BROTHERS UK LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05484327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- GASTALDI, Luca
- KANE, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-17
- Age Of Company 2005-06-17 18 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mr Vito Giannola
- Mr Steven Gary Goldaper
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-08-03
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-08-18
- Last Date: 2020-08-04
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BROOKS BROTHERS UK LIMITED Company Description
- BROOKS BROTHERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05484327. Its current trading status is "live". It was registered 2005-06-17. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 30/07/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at Pearl Assurance House .
Get BROOKS BROTHERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooks Brothers Uk Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2005-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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liquidation-in-administration-result-creditors-meeting (2021-06-17) - AM07
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liquidation-in-administration-appointment-of-administrator (2021-04-13) - AM01
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liquidation-in-administration-proposals (2021-06-01) - AM03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-small (2020-01-16) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-04) - CH01
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legacy (2019-08-30) - RP04CS01
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notification-of-a-person-with-significant-control (2019-08-29) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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change-person-director-company-with-change-date (2019-05-01) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-18) - AA
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accounts-with-accounts-type-small (2018-12-27) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-26) - RESOLUTIONS
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capital-allotment-shares (2017-10-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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resolution (2017-02-24) - RESOLUTIONS
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capital-allotment-shares (2017-02-08) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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confirmation-statement-with-updates (2016-10-20) - CS01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date (2013-07-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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legacy (2011-07-29) - MG01
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legacy (2011-07-23) - MG01
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accounts-with-accounts-type-full (2011-06-27) - AA
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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accounts-with-accounts-type-full (2010-05-05) - AA
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legacy (2010-01-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-small (2009-06-02) - AA
keyboard_arrow_right 2008
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 123
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legacy (2008-04-15) - 88(2)
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legacy (2008-04-15) - 88(3)
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legacy (2008-07-23) - 363a
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-12-11) - 287
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legacy (2008-12-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-09-13) - 288b
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accounts-with-accounts-type-small (2007-07-19) - AA
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legacy (2007-11-29) - 288a
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-small (2007-09-21) - AA
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-06-27) - 353
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legacy (2006-03-13) - 225
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legacy (2006-03-13) - 287
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-08-26) - 288a
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legacy (2005-11-18) - 288c
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legacy (2005-12-14) - 288a
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legacy (2005-12-14) - 88(2)R
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resolution (2005-12-14) - RESOLUTIONS
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incorporation-company (2005-06-17) - NEWINC