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Company Information for

BROOKS BROTHERS UK LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05484327
Private Limited Company
Liquidation

Company Overview

About Brooks Brothers Uk Ltd
BROOKS BROTHERS UK LIMITED was founded on 2005-06-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Brooks Brothers Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOKS BROTHERS UK LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1G
 
Filing Information
Company Number 05484327
Company ID Number 05484327
Date formed 2005-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/08/2019
Account next due 30/04/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB863805407  
Last Datalog update: 2022-04-08 10:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS BROTHERS UK LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of BROOKS BROTHERS UK LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIO DEL VECCHIO
Director 2005-11-23
MATTEO DEL VECCHIO
Director 2016-06-10
LUCA GASTALDI
Director 2014-08-03
STEPHEN KANE
Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAULETTE GARAFALO
Director 2011-02-16 2016-06-10
BRIAN K. BAUMANN
Director 2007-04-23 2014-08-03
ERALDO POLETTO
Director 2005-11-23 2010-10-13
COLIN ALLEN
Company Secretary 2005-06-17 2008-12-05
JOHN DAVID ADAM HIND
Director 2005-06-17 2008-09-26
MINDY NOVACK
Director 2005-11-23 2007-04-20
IAN MALCOLM LIVINGSTONE
Director 2005-06-17 2007-04-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-17 2005-06-17
INSTANT COMPANIES LIMITED
Nominated Director 2005-06-17 2005-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KANE FURLA UK LIMITED Director 2016-10-12 CURRENT 1998-06-30 Active
STEPHEN KANE CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) Director 2010-01-26 CURRENT 1982-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-28Notice to Registrar of Companies of Notice of disclaimer
2022-04-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-03-11600Appointment of a voluntary liquidator
2022-03-01AM22Liquidation. Administration move to voluntary liquidation
2021-11-03AM10Administrator's progress report
2021-06-24AM02Liquidation statement of affairs AM02SOA/AM02SOC
2021-06-17AM07Liquidation creditors meeting
2021-06-01AM03Statement of administrator's proposal
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2021-04-13AM01Appointment of an administrator
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DEL VECCHIO
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 03/08/19
2019-09-04CH01Director's details changed for Mr Matteo Del Vecchio on 2017-01-06
2019-08-30RP04CS01Second filing of Confirmation Statement dated 04/08/2018
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GARY GOLDAPER
2019-08-29PSC07CESSATION OF VITO GIANNOLA AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-05-01CH01Director's details changed for Mr Luca Gastaldi on 2019-04-29
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 04/08/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-04-18AAFULL ACCOUNTS MADE UP TO 29/07/17
2017-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 22704104
2017-10-20SH0105/10/17 STATEMENT OF CAPITAL GBP 22704104
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 61 Queen Anne Street London W1G 9HH
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/07/16
2017-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 19823484
2017-02-08SH0130/01/17 STATEMENT OF CAPITAL GBP 19823484
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3697100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR MATTEO DEL VECCHIO
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULETTE GARAFALO
2015-12-29AAFULL ACCOUNTS MADE UP TO 01/08/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 3697100
2015-08-27AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-01AAFULL ACCOUNTS MADE UP TO 02/08/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3697100
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Claudio Del Vecchio on 2014-08-04
2014-08-04AP01DIRECTOR APPOINTED MR LUCA GASTALDI
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN K. BAUMANN
2014-05-06AAFULL ACCOUNTS MADE UP TO 03/08/13
2013-07-26AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 28/07/12
2012-07-19AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/07/11
2011-08-03AR0117/06/11 FULL LIST
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-09AP01DIRECTOR APPOINTED PAULETTE GARAFALO
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ERALDO POLETTO
2010-07-22AR0117/06/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 99 GRESHAM STREET LONDON EC2V 7NG
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN HIND
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY COLIN ALLEN
2008-12-11RES01ADOPT ARTICLES 05/12/2008
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB
2008-07-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-15123NC INC ALREADY ADJUSTED 08/04/08
2008-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-15RES04GBP NC 1000/5000000 08/04/2008
2008-04-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-1588(2)AD 08/04/08 GBP SI 955000@1=955000 GBP IC 2742100/3697100
2008-04-1588(2)AD 08/04/08 GBP SI 2742000@1=2742000 GBP IC 100/2742100
2007-11-30363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-11-29288aNEW DIRECTOR APPOINTED
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-13288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-06363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-27353LOCATION OF REGISTER OF MEMBERS
2006-03-13225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-1488(2)RAD 23/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bSECRETARY RESIGNED
2005-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROOKS BROTHERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-03-23
Appointmen2022-03-07
Appointmen2021-04-08
Fines / Sanctions
No fines or sanctions have been issued against BROOKS BROTHERS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-29 Outstanding UBALDO LIMITED LLC, AFL AMHURST
DEED OF RENTAL DEPOSIT 2011-07-23 Outstanding THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
RENT DEPOSIT DEED 2010-01-04 Outstanding BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2014-08-02
Annual Accounts
2013-08-03
Annual Accounts
2012-07-28
Annual Accounts
2011-07-30
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKS BROTHERS UK LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS BROTHERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS BROTHERS UK LIMITED
Trademarks
We have not found any records of BROOKS BROTHERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS BROTHERS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BROOKS BROTHERS UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where BROOKS BROTHERS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROOKS BROTHERS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0162031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2013-08-0139074000Polycarbonates, in primary forms
2013-08-0162031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2013-06-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2013-04-0139264000Statuettes and other ornamental articles, of plastics
2012-06-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard
2011-04-0162101090
2010-09-0162031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-08-0162011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBROOKS BROTHERS UK LIMITEDEvent Date2023-03-23
 
Initiating party Event TypeAppointmen
Defending partyBROOKS BROTHERS UK LIMITEDEvent Date2022-03-07
Name of Company: BROOKS BROTHERS UK LIMITED Company Number: 05484327 Nature of Business: Retail sale of clothing in specialised stores Registered office: Pearl Assurance House, 319 Ballards Lane, Lond…
 
Initiating party Event TypeAppointmen
Defending partyBROOKS BROTHERS UK LIMITEDEvent Date2021-04-08
In the High Court of Justice, Business & Property Courts Court Number: CR-2021-000627 BROOKS BROTHERS UK LIMITED (Company Number 05484327 ) Nature of Business: Retail sale of clothing in specialised s…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS BROTHERS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKS BROTHERS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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