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68 Brook Street B.V

68 Brook Street B.V is an active company incorporated on 29 December 2021 with the registered office located in . 68 Brook Street B.V was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039492
Overseas company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Learn more about 68 Brook Street B.V
Contact
Address
101 Barbara Strozzilaan
Amsterdam
1083hn
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Andrew James Brandon
Director • Director • British • Lives in UK • Born in Mar 1969
Mr Simon Samuels
Director • None • British • Lives in England • Born in May 1972
John Charles Drover
Director • British • Lives in UK • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Brandon, Mr Simon Samuels, and 1 more are mutual people.
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Argyll Guarantor Limited
Andrew James Brandon, Mr Simon Samuels, and 1 more are mutual people.
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17 Cavendish Square B.V
Andrew James Brandon, Mr Simon Samuels, and 1 more are mutual people.
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288 Bishopsgate B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
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2-10 Tavistock Street B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
Central Court B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
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79 Pall Mall B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
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One Cornhill B.V
Andrew James Brandon, Mr Simon Samuels, and 1 more are mutual people.
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Financials
68 Brook Street B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Andrew James Brandon Appointed
1 Year 3 Months Ago on 14 May 2024
Simon Samuels Resigned
1 Year 3 Months Ago on 14 May 2024
UK Establishment Changed
1 Year 5 Months Ago on 2 Apr 2024
UK Establishment Registered
3 Years Ago on 19 May 2022
Mr John Charles Drover Appointed
3 Years Ago on 29 Dec 2021
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Documents
Alteration of constitutional documents on 13 May 2024
Submitted on 9 Oct 2024
Appointment of Mr John Charles Drover as a director on 29 December 2021
Submitted on 3 Jul 2024
Appointment of Andrew James Brandon as a director on 14 May 2024
Submitted on 3 Jul 2024
Termination of appointment of Simon Samuels as a director on 14 May 2024
Submitted on 3 Jul 2024
Details changed for a UK establishment - BR024598 Address Change 33 st. James's square, london, SW1Y 4JS,Address Change
Submitted on 2 Apr 2024
Appointment at registration for BR024598 - person authorised to represent, Drover John 33 st. James's Square London SW1Y 4JS
Submitted on 19 May 2022
Appointment at registration for BR024598 - person authorised to accept service, Smart David 33 st. James's Square London SW1Y 4JS
Submitted on 19 May 2022
Registration of a UK establishment of an overseas company
Submitted on 19 May 2022
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Repayment History
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