Introduction
Watch Company
B
BROOKLANDS TOPCO LIMITED
BROOKLANDS TOPCO LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROOKLANDS TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13642099
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
8-12 York Gate London, NW1 4QG,
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares Treas...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
13
Funding
3
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
40
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 August 2025
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
18 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 October 2023
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2023
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2023
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 May 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2021