The Brooklyn Brothers Limited
06483331
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
secretary · Since 05/02/2016
Former
secretary · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 05/02/2016
director · Resigned 31/03/2017
director · Resigned 11/12/2018
director · Resigned 09/12/2019
director · Resigned 16/01/2020
director · Resigned 28/10/2022
Persons with Significant Control
Ipg Dxtra Group Holdings Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 3389561 · England And Wales · Private Company
Notified 06/04/2016
Change History
Active
Private Limited Company
135 BISHOPSGATE
LONDON
EC2M 3AN
Filing History100 filings
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
resolution
memorandum articles
capital name of class of shares
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
capital allotment shares
capital name of class of shares
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital alter shares consolidation
resolution
capital name of class of shares
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
auditors resignation company
capital allotment shares
capital cancellation shares
statement of companys objects
resolution
capital alter shares subdivision
capital return purchase own shares
accounts with accounts type medium
annual return company with made up date full list shareholders
move registers to registered office company with new address