BROOKS BROTHERS UK LIMITED

Key Data

Status

Liquidation

Company No.

05484327

Incorporation date

17/06/2005

Size

Small

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2005)

07/05/2025

Liquidators' statement of receipts and payments to 2025-02-28

View PDF (24 pages)

08/05/2024

Liquidators' statement of receipts and payments to 2024-02-29

View PDF (23 pages)

10/05/2023

Liquidators' statement of receipts and payments to 2023-02-28

View PDF (21 pages)

28/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

28/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

03/11/2021

Administrator's progress report

View PDF (36 pages)

24/06/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (9 pages)

17/06/2021

Result of meeting of creditors

View PDF (5 pages)

01/06/2021

Statement of administrator's proposal

View PDF (47 pages)

15/04/2021

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-04-15

View PDF (2 pages)

13/04/2021

Appointment of an administrator

View PDF (3 pages)

26/10/2020

Termination of appointment of Matteo Del Vecchio as a director on 2020-09-15

View PDF (1 pages)

26/10/2020

Termination of appointment of Claudio Del Vecchio as a director on 2020-10-01

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

16/01/2020

Accounts for a small company made up to 2019-08-03

View PDF (10 pages)

04/09/2019

Director's details changed for Mr Matteo Del Vecchio on 2017-01-06

View PDF (2 pages)

30/08/2019

Second filing of Confirmation Statement dated 04/08/2018

View PDF (6 pages)

29/08/2019

Notification of Steven Gary Goldaper as a person with significant control on 2018-12-05

View PDF (2 pages)

29/08/2019

Cessation of Vito Giannola as a person with significant control on 2018-12-05

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

01/05/2019

Director's details changed for Mr Luca Gastaldi on 2019-04-29

View PDF (2 pages)

27/12/2018

Accounts for a small company made up to 2018-08-04

View PDF (19 pages)

02/10/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (5 pages)

18/04/2018

Full accounts made up to 2017-07-29

View PDF (19 pages)

26/10/2017

Resolutions

View PDF (1 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-10-05

View PDF (3 pages)

20/09/2017

Registered office address changed from 61 Queen Anne Street London W1G 9HH to 5th Floor 89 New Bond Street London W1S 1DA on 2017-09-20

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

03/05/2017

Full accounts made up to 2016-07-30

View PDF (22 pages)

24/02/2017

Resolutions

View PDF (2 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

20/10/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

26/07/2016

Appointment of Mr Matteo Del Vecchio as a director on 2016-06-10

View PDF (2 pages)

25/07/2016

Termination of appointment of Paulette Garafalo as a director on 2016-06-10

View PDF (1 pages)

29/12/2015

Full accounts made up to 2015-08-01

View PDF (20 pages)

27/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

01/06/2015

Full accounts made up to 2014-08-02

View PDF (21 pages)

05/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

04/08/2014

Appointment of Mr Luca Gastaldi as a director on 2014-08-03

View PDF (2 pages)

04/08/2014

Termination of appointment of Brian K. Baumann as a director on 2014-08-03

View PDF (1 pages)

04/08/2014

Director's details changed for Claudio Del Vecchio on 2014-08-04

View PDF (2 pages)

06/05/2014

Full accounts made up to 2013-08-03

View PDF (20 pages)

26/07/2013

Annual return made up to 2013-07-05

View PDF (16 pages)

02/05/2013

Full accounts made up to 2012-07-28

View PDF (19 pages)

19/07/2012

Annual return made up to 2012-07-05

View PDF (16 pages)

03/07/2012

Full accounts made up to 2011-07-30

View PDF (19 pages)

03/08/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (16 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/06/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

09/03/2011

Appointment of Paulette Garafalo as a director

View PDF (3 pages)

02/03/2011

Termination of appointment of Eraldo Poletto as a director

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

12/07/2010

Registered office address changed from 99 Gresham Street London EC2V 7NG on 2010-07-12

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

04/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

11/12/2008

Appointment terminated director john hind

View PDF (1 pages)

11/12/2008

Registered office changed on 11/12/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (8 pages)

11/12/2008

Appointment terminated secretary colin allen

View PDF (1 pages)

23/07/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

15/04/2008

Ad 08/04/08\gbp si 955000@1=955000\gbp ic 2742100/3697100\

View PDF (2 pages)

15/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

15/04/2008

Ad 08/04/08\gbp si 2742000@1=2742000\gbp ic 100/2742100\

View PDF (2 pages)

15/04/2008

Nc inc already adjusted 08/04/08

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (1 pages)

30/11/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

29/11/2007

New director appointed

View PDF (1 pages)

21/09/2007

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

13/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

19/07/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

06/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

27/06/2006

Location of register of members

View PDF (1 pages)

13/03/2006

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (7 pages)

14/12/2005

Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (6 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

17/06/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOKS BROTHERS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

03/08/2019

Next confirmation date

04/08/2021

Last change occurred

03/08/2019

Accounts

Small

Last made up date

03/08/2019

Next account date

31/07/2020

Next due on

30/04/2021

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

Person	Title	Period	Connections
Gastaldi, Luca	Director	03/08/2014 - Present	-
Kane, Stephen	Director	03/04/2007 - Present	10

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROOKS BROTHERS UK LIMITED

BROOKS BROTHERS UK LIMITED is an(a) Liquidation company incorporated on 17/06/2005 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 BROOKS BROTHERS UK LIMITED?

BROOKS BROTHERS UK LIMITED is currently Liquidation. It was registered on 17/06/2005 .

Where is BROOKS BROTHERS UK LIMITED located?

BROOKS BROTHERS UK LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BROOKS BROTHERS UK LIMITED do?

BROOKS BROTHERS UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BROOKS BROTHERS UK LIMITED?

The latest filing was on 07/05/2025: Liquidators' statement of receipts and payments to 2025-02-28.