BROOKLANDS TOPCO LIMITED

Key Data

Status

Active

Company No.

13642099

Incorporation date

24/09/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2021)

17/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

17/10/2025

Purchase of own shares.

View PDF (4 pages)

15/08/2025

Cancellation of shares. Statement of capital on 2025-07-28

View PDF (7 pages)

11/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

08/08/2025

Statement of capital on 2025-08-08

View PDF (6 pages)

07/08/2025

Resolutions

View PDF (4 pages)

07/08/2025

Solvency Statement dated 28/07/25

View PDF (2 pages)

07/08/2025

Statement by Directors

View PDF (2 pages)

18/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (7 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

15/07/2024

Purchase of own shares.

View PDF (4 pages)

12/06/2024

Cancellation of shares. Statement of capital on 2024-06-06

View PDF (7 pages)

17/05/2024

Purchase of own shares.

View PDF (4 pages)

25/04/2024

Cancellation of shares. Statement of capital on 2024-04-09

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

04/12/2023

Cancellation of shares. Statement of capital on 2023-11-22

View PDF (7 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

07/11/2023

Cessation of Carlyle Kft as a person with significant control on 2023-11-07

View PDF (1 pages)

18/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (6 pages)

02/10/2023

Cancellation of shares. Statement of capital on 2023-09-21

View PDF (6 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

05/09/2023

Change of details for Rubicon Partners 2 Llp as a person with significant control on 2021-10-21

View PDF (2 pages)

05/09/2023

Change of details for Rubicon Partners 2 Llp as a person with significant control on 2021-10-26

View PDF (2 pages)

04/09/2023

Notification of Carlyle Kft as a person with significant control on 2021-10-26

View PDF (2 pages)

17/07/2023

Termination of appointment of Andrew Olaf Fischer as a director on 2023-06-09

View PDF (1 pages)

17/07/2023

Appointment of Dr Peter Brock as a director on 2023-06-09

View PDF (2 pages)

17/07/2023

Appointment of Mr Ian Fisher as a director on 2023-06-09

View PDF (2 pages)

05/06/2023

Resolutions

View PDF (4 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (42 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (42 pages)

17/05/2023

Change of share class name or designation

View PDF (2 pages)

17/05/2023

Resolutions

View PDF (4 pages)

17/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2023

Change of details for Rubicon Partners 2 Llp as a person with significant control on 2021-10-26

View PDF (2 pages)

04/05/2023

Statement of capital following an allotment of shares on 2021-10-26

View PDF (5 pages)

04/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

24/09/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

24/09/2021

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Ian	Director	09/06/2023 - Present	144
Brock, Peter, Dr	Director	09/06/2023 - Present	14
Fischer, Andrew Olaf	Director	24/09/2021 - 09/06/2023	220
Boucher, Joseph	Director	24/09/2021 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOKLANDS TOPCO LIMITED

BROOKLANDS TOPCO LIMITED is an(a) Active company incorporated on 24/09/2021 with the registered office located at 8-12 York Gate, London NW1 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLANDS TOPCO LIMITED?

BROOKLANDS TOPCO LIMITED is currently Active. It was registered on 24/09/2021 .

Where is BROOKLANDS TOPCO LIMITED located?

BROOKLANDS TOPCO LIMITED is registered at 8-12 York Gate, London NW1 4QG.

What does BROOKLANDS TOPCO LIMITED do?

BROOKLANDS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKLANDS TOPCO LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-15 with no updates.