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BROOKLANDS TOPCO LIMITED

BROOKLANDS TOPCO LIMITED is an active private limited company, incorporated on 24 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BROOKLANDS TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13642099
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 18-12 YORK GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date22/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BROOKLANDS TOPCO LIMITED

Directors

(The company's officers)
MR JOSEPH BOUCHER
(~40 year old Irish national)
8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
DR PETER BROCK
(~67 year old German national)
8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 09/06/2023
MR IAN FISHER
(~73 year old British national)
8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2023

Connections

(Shared officers)
  • MR JOSEPH BOUCHER
  • MR IAN FISHER
  • MR JOSEPH BOUCHER
COMPASS FOREST PRODUCTS LIMITED
  • MR JOSEPH BOUCHER
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
  • MR JOSEPH BOUCHER
CONSOLIDATED TIMBER HOLDINGS LIMITED
  • MR JOSEPH BOUCHER
  • MR JOSEPH BOUCHER
  • MR JOSEPH BOUCHER
  • MR JOSEPH BOUCHER
  • MR IAN FISHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROOKLANDS TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 4QG.

Map of BROOKLANDS TOPCO LIMITED at local scale
Map of BROOKLANDS TOPCO LIMITED at local scale
Map of BROOKLANDS TOPCO LIMITED at district scale
Map of BROOKLANDS TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 4QG

Other companies with registered offices in NW1 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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