BROTHER TOPCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 09584414
Status Active
Incorporation Date 11 May 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 fifteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Group of companies' 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 TOPCO LIMITED are www.brothertopco.co.uk, and www.brother-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Brother Topco Limited is a Private Limited Company. The company registration number is 09584414. Brother Topco Limited has been working since 11 May 2015. The present status of the company is Active. The registered address of Brother Topco Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FORREST, John is a Director 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: 11 May 2015
Director
FORREST, John
Appointed Date: 29 July 2015
70 years old
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: 11 May 2015
55 years old

Persons With Significant Control

Mr Christopher Paul Lloyd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROTHER TOPCO LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
07 Mar 2017
Group of companies' accounts made up to 30 June 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 187,000
08 Jan 2016
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 187,000
...
... and 5 more events
06 Jul 2015
Change of share class name or designation
02 Jul 2015
Appointment of Mr Christopher Paul Lloyd as a director on 25 June 2015
02 Jul 2015
Registration of charge 095844140001, created on 25 June 2015
01 Jul 2015
Appointment of John Mcpherson as a director on 25 June 2015
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 1

BROTHER TOPCO LIMITED Charges

25 June 2015
Charge code 0958 4414 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…

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