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BROOKFIELD (99 BISHOPSGATE) LIMITED

Dissolved

Company number 06663603

London · Incorporated 4 August 2008

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMMERSON (99 BISHOPSGATE) LIMITED · 4 August 2008 – 18 October 2012

Company overview

BROOKFIELD (99 BISHOPSGATE) LIMITED, a private limited company registered in England and Wales, was dissolved on 19 February 2020 having been incorporated on 4 August 2008. It changed its name from HAMMERSON (99 BISHOPSGATE) LIMITED on 4 August 2008. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The sole director is TUCKEY, James Lane (appointed 28 September 2012). ELDER, Philippa serves as company secretary (appointed 24 April 2014). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 11 July 2014. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 19 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
ELDER, Philippa
Secretary
24 April 2014
TJ
TUCKEY, James Lane
Director
28 September 2012
DJ
DRAPER, Jennifer
Secretary · Resigned
28 September 2012
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 September 2011
JM
JEPSON, Martin Clive
Director · Resigned
8 October 2008
BA
BERGER-NORTH, Andrew John
Director · Resigned
8 October 2008
HL
HUTCHINGS, Lawrence Francis
Director · Resigned
8 October 2008
EJ
EMERY, Jonathan Michael
Director · Resigned
4 August 2008
AD
ATKINS, David John
Director · Resigned
4 August 2008
HS
HAYDON, Stuart John
Secretary · Resigned
4 August 2008
SH
SCOTT HARDIE, Nicholas Alan
Director · Resigned
4 August 2008
BC
BEAUMONT COLE, Peter William
Director · Resigned
4 August 2008
GT
GRAY THOMSON, Andrew James
Director · Resigned
4 August 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 September 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 August 2015 View
Resolution
Resolution
17 August 2015 View
Legacy
Capital
30 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2015 View
Legacy
Insolvency
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Secretary Company With Change Date
Officers
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Appoint Person Secretary Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Secretary Company With Name
Officers
23 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2012 View
Certificate Change Of Name Company
Change Of Name
18 October 2012 View
Change Of Name Notice
Change Of Name
18 October 2012 View
Memorandum Articles
Incorporation
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2012 View
Resolution
Resolution
6 August 2012 View
Legacy
Capital
6 August 2012 View
Legacy
Insolvency
6 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Accounts
4 November 2008 View
Incorporation Company
Incorporation
4 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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