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Brook Bidco I Limited

Brook Bidco I Limited is an active company incorporated on 9 June 2021 with the registered office located in Londonderry, County Derry / Londonderry. Brook Bidco I Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI679896
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Learning Pool Old City Factory
100 Patrick Street
Derry
BT48 7EL
Northern Ireland
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was 100 Patrick Street Derry BT48 7EL Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1989
Director • Management Consultant • Irish • Lives in Northern Ireland • Born in Jul 1976
Brook Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Holdco Limited
Christopher Duncan Clasper, Jan-Olivier Fillols, and 1 more are mutual people.
Active
Brook Midco Limited
Christopher Duncan Clasper, Jan-Olivier Fillols, and 1 more are mutual people.
Active
Brook Topco Limited
Christopher Duncan Clasper and Jan-Olivier Fillols are mutual people.
Active
Mind Click Limited
Paul McElvaney is a mutual person.
Active
Odin Topco Limited
Jan-Olivier Fillols is a mutual person.
Active
Odin Holdco Limited
Jan-Olivier Fillols is a mutual person.
Active
Odin Midco Limited
Jan-Olivier Fillols is a mutual person.
Active
Odin Bidco Limited
Jan-Olivier Fillols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£239.82M
Increased by £568K (0%)
Total Liabilities
-£275.34M
Increased by £17.56M (+7%)
Net Assets
-£35.52M
Decreased by £16.99M (+92%)
Debt Ratio (%)
115%
Increased by 7.07% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Paul Mcelvaney Resigned
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Accounting Period Shortened
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 23 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Paul Mcelvaney as a director on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 12 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 18 Sep 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 11 Jul 2023
Registered office address changed from 100 Patrick Street Derry BT48 7EL Northern Ireland to C/O Learning Pool Old City Factory 100 Patrick Street Derry BT48 7EL on 24 May 2023
Submitted on 24 May 2023
Full accounts made up to 30 April 2022
Submitted on 7 Feb 2023
Repayment History
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