The Brooklyn Brothers Limited

Company Name	The Brooklyn Brothers Limited
Company Status	Active
Company Number	06483331
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)
Previous Name	Spiike Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Brian James Beck
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 February 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Matthew Richard Neale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Role	President Intl Golin Harris
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Secretary Name	Louise Bean
Status	Current
Appointed	05 February 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(11 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Karen Elizabeth Brighton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Artist
Correspondence Address	60 Melcombe Regis Court 59 Weymouth Street London W1G 8NT

Secretary Name	Kevin Andrew Hadley Jones
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Birmingham Street Oldbury West Midlands B69 4EZ

Director Name	Jason Alexander Fretwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 May 2010)
Role	Advertising
Country of Residence	England
Correspondence Address	Tillys Haven Station Hill, Itchen Abbas Winchester Hampshire SO21 1BD

Director Name	Ms Jacqueline Sara Stevenson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(4 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 28 October 2022)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	16 Evelyn Mansions Carlisle Place London SW1P 1NH

Director Name	Mr George Bryant
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(4 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2016)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	76 Paxton Road London W12 9PX

Secretary Name	Andrew Mark Forsythe
Nationality	British
Status	Resigned
Appointed	20 June 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 27 January 2009)
Role	Company Director
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Director Name	Mr Robin Kerith Mitchell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	The Old Hall Cressage Shrewsbury Salop SY5 6AD Wales

Director Name	David Cyril Watson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	The Thatched Cottage Newnham Henley In Arden Warwickshire B95 3DU

Director Name	Mr Graham Hampson Silk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(1 year after company formation)
Appointment Duration	7 years (resigned 05 February 2016)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Rushock Nr Droitwich Worcestershire WR9 0NR

Director Name	Mr Philip John Hampson Silk
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(1 year after company formation)
Appointment Duration	7 years (resigned 05 February 2016)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	The Leasowes Church Avenue Clent Stourbridge West Midlands DY9 9PL

Director Name	Alison Michelle Alvarez
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2014)
Role	Creative
Country of Residence	United Kingdom
Correspondence Address	11-29 Smiths Court Soho London W1D 7DP

Director Name	Laura Jane Wood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2016)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	11-29 Smiths Court London W1D 7DP

Director Name	Martin Philip Franken
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2016(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Worldwide Cfo
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Debra Susan Nichols
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Jonathan Hughes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 December 2019)
Role	CEO
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	thebrooklynbrothers.com

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.9k at £0.01	Jacqueline Sara Stevenson & George Bryant & David Cyril Watson & Robin Mitchell 7.92% Deferred
75 at £1	Mr Robin Kerith Mitchell 7.50% Ordinary B
60 at £1	Graham Hampson Silk 6.00% Ordinary B
60 at £1	Philip John Hampson Silk 6.00% Ordinary B
50 at £1	George Bryant & David Cyril Watson & Jacqueline Sara Stevenson & Robin Mitchell 5.00% Ordinary B
50 at £1	Islenska Auglysingastofan Ehf 5.00% Ordinary B
200 at £1	Brooklyn Brothers New York Llc 20.00% Ordinary B
150 at £1	George Bryant 15.00% Ordinary A
150 at £1	Jacqueline Sara Stevenson 15.00% Ordinary A
125 at £1	David Cyril Watson 12.50% Ordinary A
80 at £0.01	Jacqueline Sara Stevenson & George Bryant & David Cyril Watson & Robin Mitchell 0.08% Ordinary C

Financials

Year	2014
Turnover	£15,310,107
Net Worth	£1,742,215
Cash	£1,294,400
Current Liabilities	£2,902,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
14 January 2021	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 14 January 2021 (2 pages)
4 November 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020 (2 pages)
13 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
13 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
13 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
2 October 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
3 February 2020	Director's details changed for Matthew Richard Neale on 31 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
20 January 2020	Termination of appointment of Jonathan Paul Ashley Hughes as a director on 9 December 2019 (1 page)
20 January 2020	Termination of appointment of Debra Susan Nichols as a director on 16 January 2020 (1 page)
20 January 2020	Appointment of Simon Topping as a director on 16 January 2020 (2 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
17 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,255.21 (4 pages)
9 April 2019	Change of share class name or designation (2 pages)
30 January 2019	Appointment of Mr Jonathan Paul Ashley Hughes as a director on 11 December 2018 (2 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 March 2018	Director's details changed for Matthew Richard Neale on 16 March 2018 (2 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 June 2017	Consolidation of shares on 24 May 2017 (4 pages)
30 June 2017	Consolidation of shares on 24 May 2017 (4 pages)
22 June 2017	Resolutions RES13 ‐ Consolitation of share capital 24/05/2017 (1 page)
22 June 2017	Resolutions RES13 ‐ Consolitation of share capital 24/05/2017 (1 page)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Change of share class name or designation (2 pages)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 April 2017	Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (11 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (35 pages)
8 October 2016	Full accounts made up to 31 December 2015 (35 pages)
29 February 2016	Registered office address changed from 3 Grosvenor Street London SW1W 0BD to 3 Grosvenor Gardens London SW1W 0BD on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 3 Grosvenor Street London SW1W 0BD to 3 Grosvenor Gardens London SW1W 0BD on 29 February 2016 (1 page)
18 February 2016	Termination of appointment of Kevin Andrew Hadley Jones as a secretary on 5 February 2016 (2 pages)
18 February 2016	Appointment of Mohamed Arif Hamid as a director on 5 February 2016 (3 pages)
18 February 2016	Registered office address changed from 11-29 Smiths Court Soho London W1D 7DP to 3 Grosvenor Street London SW1W 0BD on 18 February 2016 (2 pages)
18 February 2016	Termination of appointment of David Cyril Watson as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Louise Bean as a secretary on 5 February 2016 (3 pages)
18 February 2016	Appointment of Matthew Richard Neale as a director on 5 February 2016 (3 pages)
18 February 2016	Registered office address changed from 11-29 Smiths Court Soho London W1D 7DP to 3 Grosvenor Street London SW1W 0BD on 18 February 2016 (2 pages)
18 February 2016	Termination of appointment of Robin Kerith Mitchell as a director on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of Kevin Andrew Hadley Jones as a secretary on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of Robin Kerith Mitchell as a director on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of Philip John Hampson Silk as a director on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of Graham Hampson Silk as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Martin Franken as a director on 5 February 2016 (3 pages)
18 February 2016	Termination of appointment of Graham Hampson Silk as a director on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of David Cyril Watson as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Martin Franken as a director on 5 February 2016 (3 pages)
18 February 2016	Termination of appointment of George Bryant as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Brian Beck as a director on 5 February 2016 (3 pages)
18 February 2016	Termination of appointment of Laura Jane Wood as a director on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of Laura Jane Wood as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Brian Beck as a director on 5 February 2016 (3 pages)
18 February 2016	Termination of appointment of George Bryant as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Mohamed Arif Hamid as a director on 5 February 2016 (3 pages)
18 February 2016	Appointment of Matthew Richard Neale as a director on 5 February 2016 (3 pages)
18 February 2016	Termination of appointment of Philip John Hampson Silk as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Louise Bean as a secretary on 5 February 2016 (3 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 938.19 (15 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 938.19 (15 pages)
10 February 2016	Auditor's resignation (1 page)
10 February 2016	Auditor's resignation (1 page)
4 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 938.190000 (8 pages)
4 December 2015	Cancellation of shares. Statement of capital on 17 November 2015 GBP 920.800000 (4 pages)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Cancellation of shares. Statement of capital on 17 November 2015 GBP 920.800000 (4 pages)
4 December 2015	Resolutions RES13 ‐ Subdiv 17/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 17/11/2015 (24 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 17/11/2015 (24 pages)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Sub-division of shares on 17 November 2015 (5 pages)
4 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 938.190000 (8 pages)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Sub-division of shares on 17 November 2015 (5 pages)
18 September 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
18 September 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
20 February 2015	Register(s) moved to registered office address 11-29 Smiths Court Soho London W1D 7DP (1 page)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (13 pages)
20 February 2015	Register(s) moved to registered office address 11-29 Smiths Court Soho London W1D 7DP (1 page)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (13 pages)
18 November 2014	Appointment of Laura Wood as a director on 15 September 2014 (3 pages)
18 November 2014	Appointment of Laura Wood as a director on 15 September 2014 (3 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
4 November 2014	Change of share class name or designation (2 pages)
4 November 2014	Sub-division of shares on 29 August 2014 (5 pages)
4 November 2014	Sub-division of shares on 29 August 2014 (5 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 November 2014	Change of share class name or designation (2 pages)
25 September 2014	Termination of appointment of Alison Michelle Alvarez as a director on 2 September 2014 (3 pages)
25 September 2014	Termination of appointment of Alison Michelle Alvarez as a director on 2 September 2014 (3 pages)
25 September 2014	Termination of appointment of Alison Michelle Alvarez as a director on 2 September 2014 (3 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (11 pages)
24 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (11 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (11 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (11 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (11 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (11 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 July 2011	Director's details changed for Mr Graham Hampson Silk on 6 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Graham Hampson Silk on 6 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Graham Hampson Silk on 6 July 2011 (3 pages)
15 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (11 pages)
15 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (11 pages)
14 March 2011	Register inspection address has been changed (1 page)
14 March 2011	Register(s) moved to registered inspection location (1 page)
14 March 2011	Register inspection address has been changed (1 page)
14 March 2011	Register(s) moved to registered inspection location (1 page)
18 August 2010	Appointment of Ali Alvarez as a director (2 pages)
18 August 2010	Appointment of Ali Alvarez as a director (2 pages)
11 August 2010	Termination of appointment of Jason Fretwell as a director (2 pages)
11 August 2010	Termination of appointment of Jason Fretwell as a director (2 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 February 2010	Director's details changed for Mr Robin Kerith Mitchell on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Robin Kerith Mitchell on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for David Cyril Watson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Jason Alexander Fretwell on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Jason Alexander Fretwell on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for George Bryant on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Jason Alexander Fretwell on 1 October 2009 (2 pages)
20 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (9 pages)
20 February 2010	Director's details changed for David Cyril Watson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for George Bryant on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Philip John Hampson Silk on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for David Cyril Watson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Robin Kerith Mitchell on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Philip John Hampson Silk on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for George Bryant on 1 October 2009 (2 pages)
20 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (9 pages)
20 February 2010	Director's details changed for Philip John Hampson Silk on 1 October 2009 (2 pages)
16 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 March 2009	Appointment terminated secretary andrew forsythe (1 page)
4 March 2009	Appointment terminated secretary andrew forsythe (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Return made up to 24/01/09; full list of members (6 pages)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Return made up to 24/01/09; full list of members (6 pages)
23 February 2009	Location of register of members (1 page)
18 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
18 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
30 January 2009	Director appointed graham hampson silk (3 pages)
30 January 2009	Director appointed graham hampson silk (3 pages)
30 January 2009	Director appointed philip john hampson silk (3 pages)
30 January 2009	Director appointed philip john hampson silk (3 pages)
16 January 2009	Ad 27/06/08\gbp si 150@1=150\gbp ic 850/1000\ (2 pages)
16 January 2009	Ad 27/06/08\gbp si 150@1=150\gbp ic 850/1000\ (2 pages)
23 December 2008	Amending 88(2) (2 pages)
23 December 2008	Amending 88(2) (2 pages)
1 October 2008	Appointment terminated director karen brighton (1 page)
1 October 2008	Appointment terminated director karen brighton (1 page)
23 September 2008	Director appointed robin mitchell (2 pages)
23 September 2008	Director appointed robin mitchell (2 pages)
23 September 2008	Director appointed david cyril watson (2 pages)
23 September 2008	Director appointed david cyril watson (2 pages)
11 September 2008	Ad 13/06/08\gbp si 195@1=195\gbp ic 730/925\ (2 pages)
11 September 2008	Ad 13/06/08\gbp si 195@1=195\gbp ic 730/925\ (2 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2008	Ad 06/06/08-06/06/08\gbp si 200@1=200\gbp ic 530/730\ (2 pages)
12 August 2008	Ad 06/06/08-06/06/08\gbp si 200@1=200\gbp ic 530/730\ (2 pages)
12 August 2008	Memorandum and Articles of Association (22 pages)
12 August 2008	Memorandum and Articles of Association (22 pages)
8 July 2008	Secretary appointed andrew mark forsythe (2 pages)
8 July 2008	Secretary appointed andrew mark forsythe (2 pages)
5 July 2008	Company name changed spiike LIMITED\certificate issued on 08/07/08 (2 pages)
5 July 2008	Company name changed spiike LIMITED\certificate issued on 08/07/08 (2 pages)
1 July 2008	Director appointed jacqueline sara stevenson (1 page)
1 July 2008	Director appointed jacqueline sara stevenson (1 page)
16 June 2008	Director appointed george bryant (1 page)
16 June 2008	Director appointed george bryant (1 page)
12 May 2008	Director appointed jason alexander fretwell (2 pages)
12 May 2008	Director appointed jason alexander fretwell (2 pages)
17 April 2008	Ad 04/04/08\gbp si 529@1=529\gbp ic 1/530\ (2 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 April 2008	Ad 04/04/08\gbp si 529@1=529\gbp ic 1/530\ (2 pages)
24 January 2008	Incorporation (14 pages)
24 January 2008	Incorporation (14 pages)

The Brooklyn Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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