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BROOKLYN BIDCO LIMITED

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BROOKLYN BIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

10827550

Incorporation date

20/06/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBCopy
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Latest events (Record since 20/06/2017)
dot icon19/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2025
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon21/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21
View PDF (3 pages)
dot icon26/09/2024
Registered office address changed from Steward Building, No.12 Steward Street London E1 6FQ England to 30 Finsbury Square London EC2A 1AG on 2024-09-26
View PDF (3 pages)
dot icon25/09/2024
Declaration of solvency
View PDF (5 pages)
dot icon25/09/2024
Resolutions
View PDF (1 pages)
dot icon25/09/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon18/09/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-19 with updates
View PDF (4 pages)
dot icon05/01/2022
Statement of capital following an allotment of shares on 2021-12-23
View PDF (3 pages)
dot icon05/01/2022
Consolidation of shares on 2021-12-23
View PDF (5 pages)
dot icon24/12/2021
Statement of capital on 2021-12-24
View PDF (4 pages)
dot icon24/12/2021
Statement by Directors
View PDF (2 pages)
dot icon24/12/2021
Statement by Directors
View PDF (2 pages)
dot icon24/12/2021
Solvency Statement dated 21/12/21
View PDF (2 pages)
dot icon24/12/2021
Resolutions
View PDF (4 pages)
dot icon23/12/2021
Statement of capital on 2021-12-23
View PDF (4 pages)
dot icon23/12/2021
Statement of capital on 2021-12-23
View PDF (4 pages)
dot icon23/12/2021
Statement by Directors
View PDF (2 pages)
dot icon23/12/2021
Solvency Statement dated 21/12/21
View PDF (2 pages)
dot icon23/12/2021
Solvency Statement dated 21/12/21
View PDF (2 pages)
dot icon23/12/2021
Resolutions
View PDF (3 pages)
dot icon23/12/2021
Resolutions
View PDF (3 pages)
dot icon14/12/2021
Termination of appointment of Jonathan Hull as a director on 2021-12-14
View PDF (1 pages)
dot icon26/10/2021
Notification of Brooklyn (Oakland) Limited as a person with significant control on 2019-10-08
View PDF (2 pages)
dot icon26/10/2021
Cessation of Brooklyn Midco Limited as a person with significant control on 2019-10-08
View PDF (1 pages)
dot icon25/10/2021
Termination of appointment of Matthew Alexander Mace as a director on 2021-10-25
View PDF (1 pages)
dot icon03/09/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon10/03/2021
Satisfaction of charge 108275500001 in full
View PDF (4 pages)
dot icon10/03/2021
Satisfaction of charge 108275500002 in full
View PDF (4 pages)
dot icon16/11/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-19 with updates
View PDF (4 pages)
dot icon14/10/2019
Registration of charge 108275500002, created on 2019-10-07
View PDF (61 pages)
dot icon07/10/2019
Statement by Directors
View PDF (2 pages)
dot icon07/10/2019
Statement of capital on 2019-10-07
View PDF (5 pages)
dot icon07/10/2019
Solvency Statement dated 07/10/19
View PDF (2 pages)
dot icon07/10/2019
Resolutions
View PDF (2 pages)
dot icon23/07/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon23/07/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon22/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (6 pages)
dot icon17/01/2018
Second filing of a statement of capital following an allotment of shares on 2017-08-02
View PDF (11 pages)
dot icon09/01/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon08/01/2018
Previous accounting period shortened from 2017-12-31 to 2017-06-30
View PDF (1 pages)
dot icon29/11/2017
Termination of appointment of Joshua James Maxey as a director on 2017-09-26
View PDF (1 pages)
dot icon29/11/2017
Termination of appointment of Rodolphe Francois Marie Fernand Hemptinne (Jonkheer) as a director on 2017-09-26
View PDF (1 pages)
dot icon29/11/2017
Appointment of Mr Nicholas Shoham as a director on 2017-09-26
View PDF (2 pages)
dot icon29/11/2017
Termination of appointment of Emmanuel Robert Tahar as a director on 2017-09-26
View PDF (1 pages)
dot icon29/11/2017
Appointment of Mr Jonathan Hull as a director on 2017-09-26
View PDF (2 pages)
dot icon29/11/2017
Appointment of Mr Matthew Alexander Mace as a director on 2017-09-26
View PDF (2 pages)
dot icon28/09/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
View PDF (1 pages)
dot icon11/08/2017
Termination of appointment of Pierre Gallix as a director on 2017-08-02
View PDF (1 pages)
dot icon11/08/2017
Termination of appointment of Arnaud Bosc as a director on 2017-08-02
View PDF (1 pages)
dot icon11/08/2017
Appointment of Dr. Joshua James Maxey as a director on 2017-08-02
View PDF (2 pages)
dot icon11/08/2017
Appointment of Mr Rodolphe Francois Marie Fernand Hemptinne (Jonkheer) as a director on 2017-08-02
View PDF (2 pages)
dot icon11/08/2017
Appointment of Mr Emmanuel Robert Tahar as a director on 2017-08-02
View PDF (2 pages)
dot icon09/08/2017
Statement of capital following an allotment of shares on 2017-08-02
View PDF (4 pages)
dot icon08/08/2017
Notification of Brooklyn Midco Limited as a person with significant control on 2017-07-12
View PDF (1 pages)
dot icon08/08/2017
Withdrawal of a person with significant control statement on 2017-08-08
View PDF (2 pages)
dot icon08/08/2017
Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to Steward Building, No.12 Steward Street London E1 6FQ on 2017-08-08
View PDF (1 pages)
dot icon03/08/2017
Registration of charge 108275500001, created on 2017-07-28
View PDF (52 pages)
dot icon19/07/2017
Redenomination of shares. Statement of capital 2017-07-05
View PDF (6 pages)
dot icon19/07/2017
Resolutions
View PDF (31 pages)
dot icon20/06/2017
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maxey, Joshua James
Director
02/08/2017 - 26/09/2017
9
Tahar, Emmanuel Robert
Director
02/08/2017 - 26/09/2017
12
Hull, Jonathan
Director
26/09/2017 - 14/12/2021
28
Hemptinne (Jonkheer), Rodolphe Francois Marie Fernand
Director
02/08/2017 - 26/09/2017
-
Gallix, Pierre
Director
20/06/2017 - 02/08/2017
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROOKLYN BIDCO LIMITED

BROOKLYN BIDCO LIMITED is an(a) Dissolved company incorporated on 20/06/2017 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLYN BIDCO LIMITED?

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BROOKLYN BIDCO LIMITED is currently Dissolved. It was registered on 20/06/2017 and dissolved on 19/11/2025.

Where is BROOKLYN BIDCO LIMITED located?

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BROOKLYN BIDCO LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BROOKLYN BIDCO LIMITED do?

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BROOKLYN BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROOKLYN BIDCO LIMITED?

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The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.