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BROOKS BROTHERS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooks Brothers Uk Limited. The company was founded 19 years ago and was given the registration number 05484327. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BROOKS BROTHERS UK LIMITED
Company Number:05484327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:03 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director03 August 2014Active
Waterstock House, Waterstock, OX33 1JT

Director03 April 2007Active
14 Oxford Gardens, Whetstone, London, N20 9AG

Secretary17 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 2005Active
151 Silver Creek Drive, Suffield, Usa,

Director23 April 2007Active
393 Mill River Road, Muttontown, United States,

Director23 November 2005Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director10 June 2016Active
61, Queen Anne Street, London, United Kingdom, W1G 9HH

Director16 February 2011Active
11 Marguerite Way, Bishops Gate, Bishops Stortford, CM23 4NB

Director17 June 2005Active
NW1

Director17 June 2005Active
220 East 67th Street, Apt. 3-D, New York, Usa,

Director23 November 2005Active
240 East 39th Street, Apt. 48h, New York, Usa,

Director23 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 2005Active

People with Significant Control

Mr Steven Gary Goldaper
Notified on:05 December 2018
Status:Active
Date of birth:August 1962
Nationality:American
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Significant influence or control
Mr Vito Giannola
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:American
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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