Menna Overview
Here’s a quick overview of BROOKLANDS TOPCO LIMITED 👀 — a London based business that started in 2021.
BROOKLANDS TOPCO LIMITED
- Company statusactive
- Company No13642099
- Age4 years 10 months Incorporated 24 September 2021
- Officers3
Address
8-12 York Gate, London, NW1 4QG, United Kingdom
BROOKLANDS TOPCO LIMITED is an active company incorporated on 24 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
9 Months Ago on 17 Oct 2025
Capital Cancellation Shares
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 11 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Jul 2024
Capital Cancellation Shares
2 Years Ago on 12 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 May 2024
Capital Cancellation Shares
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 14 Dec 2023
Capital Cancellation Shares
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Capital Cancellation Shares
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCHER, Joseph | director | May 1983 | 24 Sept 2021 |
| BROCK, Peter, Dr | director | Jul 1956 | 09 Jun 2023 |
| FISHER, Ian | director | Aug 1950 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlyle Kft | 26 Oct 2021 | |
| Rubicon Partners 2 Llp | 24 Sept 2021 |
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BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph, BROCK, Peter, Dr are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph, FISHER, Ian are mutual persons.
BOUCHER, Joseph, FISHER, Ian are mutual persons.
BOUCHER, Joseph, FISHER, Ian are mutual persons.
BOUCHER, Joseph, FISHER, Ian are mutual persons.
BOUCHER, Joseph, FISHER, Ian are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BOUCHER, Joseph, FISCHER, Andrew Olaf are mutual persons.
BROCK, Peter, Dr are mutual persons.
BROCK, Peter, Dr are mutual persons.
BROCK, Peter, Dr are mutual persons.
BROCK, Peter, Dr, FISHER, Ian are mutual persons.
BROCK, Peter, Dr, FISHER, Ian are mutual persons.
FISHER, Ian, FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
RUBICON PARTNERS ADVISERS LLP
FISHER, Ian are mutual persons.
THUNDERBIRD PROPCO LIMITED
FISHER, Ian are mutual persons.
N60GM TRANSPORT LLP
FISCHER, Andrew Olaf are mutual persons.
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Here’s a quick overview of BROOKLANDS TOPCO LIMITED 👀 — a London based business that started in 2021.