BB

BROTHER BIDCO LIMITED

Dissolved

Company number 09565341

London · Incorporated 28 April 2015

Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

BROTHER BIDCO LIMITED was a private limited company incorporated on 28 April 2015 and registered in England and Wales and dissolved on 20 May 2025. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Brother Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: WOLSTENHOLME, Iain (appointed 28 April 2015), LLOYD, Christopher Paul (appointed 25 June 2015), MCPHERSON, John (appointed 25 June 2015) and JAMES, Andy William (appointed 9 November 2017). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. One former officer has previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 June 2018, are on file. The latest confirmation statement was made up to 3 May 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
Confirmation statement Up to date
Last filed
3 May 2021
Next due

Financial snapshot

Last accounts type
Small
Period end
30 June 2018

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

Officers

JA
9 November 2017
25 June 2015
MJ
MCPHERSON, John
Director
25 June 2015
PM
28 April 2015
WI
28 April 2015
DG
DAVIDSON, Gordon
Director · Resigned
13 March 2019

Persons with significant control

PS
Brother Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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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