THE BROOKLYN BROTHERS LIMITED
Non-Trading
General Information
NAME
THE BROOKLYN BROTHERS LIMITED
COMPANY NUMBER
06483331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/01/2008
(16 years and 9 months old)
WEBSITE
www.thebrooklynbrothers.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2008
05/07/2008
SPIIKE LIMITED
LONDON
EC2M 3AN
Telephone: 02072926200
TPS: No
11-29 Smiths Court
London
W1D 7DP
Telephone: 72926200
135 Bishopsgate
London
EC2M 3AN
EC2M 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG DXTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BROOKLYN BROTHERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BROOKLYN BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BROOKLYN BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BROOKLYN BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
24/01/2008 - Present (16 years and 9 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Jacqueline Sara Stevenson (906144843) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 18/02/2020 | Matthew Richard Neale (917999311) has left the board |
| 18/02/2020 | New Board Member Matthew Richard Neale (926694422) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Simon Topping (912573978) Appointed |
| 22/01/2020 | Jonathan Paul Ashley Hughes (925480315) has left the board |
| 22/01/2020 | Debra Susan Nichols (922864367) has left the board |
| 24/09/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Jonathan Paul Ashley Hughes (925480315) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Mohamed Arif Hamid (905171415) has left the board |
| 08/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Debra Susan Nichols (922864367) Appointed |
| 06/04/2017 | Martin Philip Franken (917114654) has left the board |
| 04/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 29/02/2016 | Martin Franken (920526531) has left the board |
| 29/02/2016 | New Board Member Brian James Beck (916250773) Appointed |
| 29/02/2016 | New Board Member Martin Philip Franken (917114654) Appointed |
| 29/02/2016 | Brian Beck (920526441) has left the board |
| 29/02/2016 | New Board Member Brian James Beck (916250773) Appointed |
| 29/02/2016 | Martin Franken (920526531) has left the board |
| 29/02/2016 | Brian Beck (920526441) has left the board |
| 29/02/2016 | New Board Member Martin Philip Franken (917114654) Appointed |
| 22/02/2016 | New Board Member Martin Franken (920526531) Appointed |
| 22/02/2016 | George Bryant (913118282) has left the board |
| 22/02/2016 | Kevin Andrew Hadley Jones (906023479) has left the board |
| 22/02/2016 | Robin Kerith Mitchell (902289861) has left the board |
| 22/02/2016 | Graham Hampson Silk (900395485) has left the board |
| 22/02/2016 | David Cyril Watson (913344556) has left the board |
| 22/02/2016 | New Board Member Brian Beck (920526441) Appointed |
| 22/02/2016 | New Company Secretary Louise Bean (920526378) Appointed |
| 22/02/2016 | New Board Member Matthew Richard Neale (917999311) Appointed |
| 22/02/2016 | New Board Member Mohamed Arif Hamid (905171415) Appointed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Laura Jane Wood (916953386) has left the board |
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