BROOKLYN BIDCO LIMITED
In Liquidation
General Information
NAME
BROOKLYN BIDCO LIMITED
COMPANY NUMBER
10827550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/06/2017
(7 years and 6 months old)
WEBSITE
THIRDBRIDGE.COM
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Steward Building
No 12
Steward Street
London
E1 6FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKLYN (OAKLAND) LIMITED | In Liquidation | View Report |
| BROOKLYN BIDCO LIMITED | In Liquidation | View Report |
| THIRD BRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKLYN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKLYN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKLYN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2017 - Present (7 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2017 - 02/08/2017 (1 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/06/2017 - 02/08/2017 (1 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/08/2017 - 26/09/2017 (1 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/2017 - 26/09/2017 (1 months) Born in Aug 1973 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD BRIDGE GROUP HOLDINGS LTD | N/A | N/A |
| BROOKLYN MIDCO LIMITED | In Liquidation | View Report |
| BROOKLYN (OAKLAND) LIMITED | In Liquidation | View Report |
| BROOKLYN BIDCO LIMITED | In Liquidation | View Report |
| THIRD BRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| COGNOLINK LIMITED | Active - Accounts Filed | View Report |
| ELK FALLS LIMITED | Active - Accounts Filed | View Report |
| THIRD BRIDGE INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| THIRD BRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/12/2021 | Jonathan Hull (911676167) has left the board |
| 27/10/2021 | Matthew Alexander Mace (924065536) has left the board |
| 27/10/2021 | Matthew Alexander Mace (924065536) has left the board |
| 27/10/2021 | Matthew Alexander Mace (924065536) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 01/12/2017 | Joshua James Maxey (913360520) has left the board |
| 01/12/2017 | Rodolphe Francois Marie Fernand Hemptinne (Jonkheer) (923673365) has left the board |
| 01/12/2017 | Emmanuel Robert Tahar (918148298) has left the board |
| 01/12/2017 | New Board Member Nicholas Shoham (924065593) Appointed |
| 01/12/2017 | New Board Member Matthew Alexander Mace (924065536) Appointed |
| 01/12/2017 | New Board Member Jonathan Hull (911676167) Appointed |
| 15/08/2017 | New Board Member Joshua James Maxey (913360520) Appointed |
| 15/08/2017 | New Board Member Emmanuel Robert Tahar (918148298) Appointed |
| 15/08/2017 | Arnaud Bosc (923394752) has left the board |
| 15/08/2017 | Pierre Gallix (923394754) has left the board |
| 15/08/2017 | New Board Member Rodolphe Francois Marie Fernand Hemptinne (Jonkheer) (923673365) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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