BROTHER TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

09584414

Incorporation date

11/05/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2015)

20/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2025

Notice of final account prior to dissolution

View PDF (18 pages)

28/02/2024

Progress report in a winding up by the court

View PDF (19 pages)

23/09/2022

Progress report in a winding up by the court

View PDF (17 pages)

01/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

17/03/2021

Appointment of a liquidator

View PDF (3 pages)

01/03/2021

Order of court to wind up

View PDF (3 pages)

18/01/2021

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Birchin Court Birchin Lane London EC3V 9DU on 2021-01-18

View PDF (2 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (9 pages)

21/11/2019

Termination of appointment of Gordon Davidson as a director on 2019-09-10

View PDF (1 pages)

11/06/2019

Resolutions

View PDF (1 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-25

View PDF (6 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-25

View PDF (6 pages)

14/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (9 pages)

10/04/2019

Appointment of Gordon Davidson as a director on 2019-03-13

View PDF (2 pages)

01/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (44 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (6 pages)

07/11/2018

Resolutions

View PDF (66 pages)

24/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (7 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (48 pages)

09/11/2017

Appointment of Andy James as a director on 2017-11-09

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (8 pages)

07/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (37 pages)

28/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (10 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-10-21

View PDF (6 pages)

15/11/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (3 pages)

13/08/2015

Appointment of Mr John Forrest as a director on 2015-07-29

View PDF (2 pages)

13/07/2015

Resolutions

View PDF (60 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (10 pages)

08/07/2015

Sub-division of shares on 2015-06-25

View PDF (5 pages)

06/07/2015

Change of share class name or designation

View PDF (2 pages)

02/07/2015

Appointment of Mr Christopher Paul Lloyd as a director on 2015-06-25

View PDF (2 pages)

02/07/2015

Registration of charge 095844140001, created on 2015-06-25

View PDF (61 pages)

01/07/2015

Appointment of John Mcpherson as a director on 2015-06-25

View PDF (2 pages)

11/05/2015

Incorporation

View PDF (32 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

30/06/2018

Next confirmation date

12/05/2022

Last change occurred

30/06/2018

Accounts

Group

Last made up date

30/06/2018

Next account date

30/06/2019

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
Mcpherson, John	Director	25/06/2015 - Present	12
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	11/05/2015 - Present	171
Davidson, Gordon	Director	13/03/2019 - 10/09/2019	14
James, Andy William	Director	09/11/2017 - Present	5
Wolstenholme, Iain	Director	11/05/2015 - Present	1

Persons with Significant Control

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

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Description

About BROTHER TOPCO LIMITED

BROTHER TOPCO LIMITED is an(a) Dissolved company incorporated on 11/05/2015 with the registered office located at Birchin Court, Birchin Lane, London EC3V 9DU. There are currently 6 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 BROTHER TOPCO LIMITED?

BROTHER TOPCO LIMITED is currently Dissolved. It was registered on 11/05/2015 and dissolved on 20/05/2025.

Where is BROTHER TOPCO LIMITED located?

BROTHER TOPCO LIMITED is registered at Birchin Court, Birchin Lane, London EC3V 9DU.

What does BROTHER TOPCO LIMITED do?

BROTHER TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROTHER TOPCO LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.