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BROTHER BIDCO LIMITED

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

This company is commonly known as Brother Bidco Limited. The company was founded 9 years ago and was given the registration number 09565341. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROTHER BIDCO LIMITED
Company Number:09565341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary28 April 2015Active
Msis, Kirkwood Commercial Park, Thainstone, Inverurie, Scotland, AB51 5NR

Director09 November 2017Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director25 June 2015Active
Msis Kirkwood Commercial Park, Thainstone, Inverurie, Aberdeenshire, United Kingdom, AB51 5NR

Director25 June 2015Active
Kirkwood Commercial Park, Thainstone, Inverurie, Aberdeenshire, United Kingdom, AB51 5NR

Director28 April 2015Active
C/O Msis, Kirkwood Business Park, Thainstone, United Kingdom, AB51 5NR

Director13 March 2019Active

People with Significant Control

Brother Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Insolvency

Liquidation compulsory winding up progress report.

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2022-09-28Insolvency

Liquidation compulsory winding up progress report.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Insolvency

Liquidation compulsory appointment liquidator.

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2021-01-28Insolvency

Liquidation compulsory winding up order.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Termination director company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-01Accounts

Accounts with accounts type small.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-11-09Officers

Appoint person director company with name date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-09-28Accounts

Change account reference date company previous extended.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Change account reference date company previous shortened.

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2015-07-14Resolution

Resolution.

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2015-07-02Officers

Appoint person director company with name date.

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2015-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-01Officers

Appoint person director company with name date.

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2015-04-28Incorporation

Incorporation company.

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