THE BROOKLYN BROTHERS LIMITED
LONDON SPIIKE LIMITED

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Company number 06483331
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Debra Susan Nichols as a director on 31 March 2017; Termination of appointment of Martin Philip Franken as a director on 31 March 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of THE BROOKLYN BROTHERS LIMITED are www.thebrooklynbrothers.co.uk, and www.the-brooklyn-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brooklyn Brothers Limited is a Private Limited Company. The company registration number is 06483331. The Brooklyn Brothers Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of The Brooklyn Brothers Limited is 3 Grosvenor Gardens London England Sw1w 0bd. . BEAN, Louise is a Secretary of the company. BECK, Brian James is a Director of the company. HAMID, Mohamed Arif is a Director of the company. NEALE, Matthew Richard is a Director of the company. NICHOLS, Debra Susan is a Director of the company. STEVENSON, Jacqueline Sara is a Director of the company. Secretary FORSYTHE, Andrew Mark has been resigned. Secretary JONES, Kevin Andrew Hadley has been resigned. Director ALVAREZ, Alison Michelle has been resigned. Director BRIGHTON, Karen Elizabeth has been resigned. Director BRYANT, George has been resigned. Director FRANKEN, Martin Philip has been resigned. Director FRETWELL, Jason Alexander has been resigned. Director MITCHELL, Robin Kerith has been resigned. Director SILK, Graham Hampson has been resigned. Director SILK, Philip John Hampson has been resigned. Director WATSON, David Cyril has been resigned. Director WOOD, Laura Jane has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 05 February 2016
Director
BECK, Brian James
Appointed Date: 05 February 2016
59 years old
Director
HAMID, Mohamed Arif
Appointed Date: 05 February 2016
69 years old
Director
NEALE, Matthew Richard
Appointed Date: 05 February 2016
52 years old
Director
NICHOLS, Debra Susan
Appointed Date: 31 March 2017
64 years old
Director
STEVENSON, Jacqueline Sara
Appointed Date: 01 June 2008
57 years old

Resigned Directors

Secretary
FORSYTHE, Andrew Mark
Resigned: 27 January 2009
Appointed Date: 20 June 2008
Secretary
JONES, Kevin Andrew Hadley
Resigned: 05 February 2016
Appointed Date: 24 January 2008
Director
ALVAREZ, Alison Michelle
Resigned: 02 September 2014
Appointed Date: 01 August 2010
47 years old
Director
BRIGHTON, Karen Elizabeth
Resigned: 30 June 2008
Appointed Date: 24 January 2008
68 years old
Director
BRYANT, George
Resigned: 05 February 2016
Appointed Date: 01 June 2008
55 years old
Director
FRANKEN, Martin Philip
Resigned: 31 March 2017
Appointed Date: 05 February 2016
75 years old
Director
FRETWELL, Jason Alexander
Resigned: 06 May 2010
Appointed Date: 01 May 2008
58 years old
Director
MITCHELL, Robin Kerith
Resigned: 05 February 2016
Appointed Date: 01 July 2008
69 years old
Director
SILK, Graham Hampson
Resigned: 05 February 2016
Appointed Date: 27 January 2009
66 years old
Director
SILK, Philip John Hampson
Resigned: 05 February 2016
Appointed Date: 27 January 2009
64 years old
Director
WATSON, David Cyril
Resigned: 05 February 2016
Appointed Date: 01 July 2008
77 years old
Director
WOOD, Laura Jane
Resigned: 05 February 2016
Appointed Date: 15 September 2014
49 years old

Persons With Significant Control

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

THE BROOKLYN BROTHERS LIMITED Events

05 Apr 2017
Appointment of Debra Susan Nichols as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Martin Philip Franken as a director on 31 March 2017
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from 3 Grosvenor Street London SW1W 0BD to 3 Grosvenor Gardens London SW1W 0BD on 29 February 2016
...
... and 70 more events
16 Jun 2008
Director appointed george bryant
12 May 2008
Director appointed jason alexander fretwell
17 Apr 2008
Ad 04/04/08\gbp si 529@1=529\gbp ic 1/530\
17 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008
Incorporation

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