BROTHER BIDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 09565341
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of BROTHER BIDCO LIMITED are www.brotherbidco.co.uk, and www.brother-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Brother Bidco Limited is a Private Limited Company. The company registration number is 09565341. Brother Bidco Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Brother Bidco Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LLOYD, Christopher Paul is a Director of the company. MCPHERSON, John is a Director of the company. WOLSTENHOLME, Iain is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 28 April 2015
Director
LLOYD, Christopher Paul
Appointed Date: 25 June 2015
67 years old
Director
MCPHERSON, John
Appointed Date: 25 June 2015
72 years old
Director
WOLSTENHOLME, Iain
Appointed Date: 28 April 2015
55 years old

Persons With Significant Control

Brother Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROTHER BIDCO LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 June 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
15 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 0 more events
14 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015
Appointment of Mr Christopher Paul Lloyd as a director on 25 June 2015
02 Jul 2015
Registration of charge 095653410001, created on 25 June 2015
01 Jul 2015
Appointment of John Mcpherson as a director on 25 June 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 1

BROTHER BIDCO LIMITED Charges

25 June 2015
Charge code 0956 5341 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…

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