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Brother Bidco Limited
Brother Bidco Limited is a dissolved company incorporated on 28 April 2015 with the registered office located in London, City of London. Brother Bidco Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2025
(5 months ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
09565341
Private limited company
Age
10 years
Incorporated
28 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brother Bidco Limited
Contact
Update Details
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past
4 years
Companies in EC3V 9DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John McPherson
Director • British • Lives in Scotland • Born in Sep 1953
Christopher Paul Lloyd
Director • British • Born in Nov 1958
Mr Andy William James
Director • British • Lives in Scotland • Born in Aug 1976
Iain Wolstenholme
Director • Investment Director • British • Lives in UK • Born in Oct 1970
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Decreased by £2K (-67%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£22.89M
Increased by £1.78M (+8%)
Total Liabilities
-£28.94M
Increased by £4.03M (+16%)
Net Assets
-£6.06M
Decreased by £2.25M (+59%)
Debt Ratio (%)
126%
Increased by 8.4% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 20 May 2025
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Liquidator Appointed
4 Years Ago on 3 Feb 2021
Court Order to Wind Up
4 Years Ago on 28 Jan 2021
Registered Address Changed
4 Years Ago on 18 Jan 2021
Confirmation Submitted
5 Years Ago on 11 May 2020
Gordon Davidson Resigned
6 Years Ago on 10 Sep 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Small Accounts Submitted
6 Years Ago on 1 Apr 2019
Gordon Davidson Appointed
6 Years Ago on 13 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2025
Notice of final account prior to dissolution
Submitted on 20 Feb 2025
Progress report in a winding up by the court
Submitted on 28 Feb 2024
Progress report in a winding up by the court
Submitted on 28 Sep 2022
Confirmation statement made on 3 May 2021 with no updates
Submitted on 1 Jun 2021
Appointment of a liquidator
Submitted on 3 Feb 2021
Order of court to wind up
Submitted on 28 Jan 2021
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 18 January 2021
Submitted on 18 Jan 2021
Confirmation statement made on 3 May 2020 with no updates
Submitted on 11 May 2020
Termination of appointment of Gordon Davidson as a director on 10 September 2019
Submitted on 21 Nov 2019
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Repayment History
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