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Company Information for

BROOKFIELD (99 BISHOPSGATE) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06663603
Private Limited Company
Liquidation

Company Overview

About Brookfield (99 Bishopsgate) Ltd
BROOKFIELD (99 BISHOPSGATE) LIMITED was founded on 2008-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Brookfield (99 Bishopsgate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKFIELD (99 BISHOPSGATE) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2M
 
Previous Names
HAMMERSON (99 BISHOPSGATE) LIMITED18/10/2012
Filing Information
Company Number 06663603
Company ID Number 06663603
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-08-04
Return next due 2016-08-18
Type of accounts FULL
Last Datalog update: 2017-10-21 15:00:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD (99 BISHOPSGATE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of BROOKFIELD (99 BISHOPSGATE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES LANE TUCKEY
Director 2012-09-28
PHILIPPA ELDER
Company Secretary 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CLIVE JEPSON
Director 2012-09-28 2017-03-31
JENNIFER DRAPER
Company Secretary 2012-09-28 2014-04-24
LAWRENCE FRANCIS HUTCHINGS
Director 2008-10-08 2012-09-29
PETER WILLIAM BEAUMONT COLE
Director 2008-08-04 2012-09-28
ANDREW JOHN BERGER-NORTH
Director 2008-10-08 2012-09-28
ANDREW JAMES GRAY THOMSON
Director 2008-08-04 2012-09-28
HAMMERSON COMPANY SECRETARIAL LIMITED
Company Secretary 2011-09-23 2012-09-28
NICHOLAS ALAN SCOTT HARDIE
Director 2008-08-04 2011-10-14
STUART JOHN HAYDON
Company Secretary 2008-08-04 2011-09-22
MARTIN CLIVE JEPSON
Director 2008-10-08 2011-07-31
DAVID JOHN ATKINS
Director 2008-08-04 2009-10-01
JONATHAN MICHAEL EMERY
Director 2008-08-04 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LANE TUCKEY BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-02-04 CURRENT 2013-08-23 Active
JAMES LANE TUCKEY BOP (LEADENHALL COURT) LIMITED Director 2014-05-28 CURRENT 2008-08-08 Liquidation
JAMES LANE TUCKEY BOP (UK) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
JAMES LANE TUCKEY BOP MC AGENT LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
JAMES LANE TUCKEY GECC (OBS INVESTMENT COMPANY) LIMITED Director 2013-10-04 CURRENT 2006-08-02 Liquidation
JAMES LANE TUCKEY BGRS RELOCATION HOLDINGS LIMITED Director 2013-07-22 CURRENT 2001-04-10 Dissolved 2015-11-03
JAMES LANE TUCKEY BGRS RELOCATION MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1971-07-02 Dissolved 2015-11-03
JAMES LANE TUCKEY BGRS RELOCATION UNITED KINGDOM LIMITED Director 2013-07-22 CURRENT 1990-05-04 Dissolved 2015-11-17
JAMES LANE TUCKEY LONDON WALL PLACE (GP) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JAMES LANE TUCKEY STANNIFER DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 1994-07-11 Liquidation
JAMES LANE TUCKEY TRADEPANEL Director 2009-12-03 CURRENT 1994-06-08 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE PADDINGTON LIMITED Director 2008-06-03 CURRENT 2004-06-09 Dissolved 2014-01-07
JAMES LANE TUCKEY R&M HOLDINGS (UK) LIMITED Director 2008-05-21 CURRENT 2008-03-26 Dissolved 2016-01-20
JAMES LANE TUCKEY BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2008-04-30 CURRENT 2002-02-06 Active
JAMES LANE TUCKEY BROOKFIELD CRICKLEWOOD (UK) LIMITED Director 2008-04-30 CURRENT 2004-04-29 Active
JAMES LANE TUCKEY DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2008-02-15 CURRENT 1999-10-21 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (NEWCASTLE) LIMITED Director 2008-02-15 CURRENT 2000-10-26 Dissolved 2014-01-07
JAMES LANE TUCKEY SOFTOFTEN Director 2008-02-15 CURRENT 1994-06-08 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (BLOOMSBURY) LIMITED Director 2008-02-15 CURRENT 1999-04-21 Dissolved 2014-01-07
JAMES LANE TUCKEY BELGRAVIA ACQUISITIONS LIMITED Director 2008-02-15 CURRENT 1994-01-13 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2008-02-15 CURRENT 2004-03-01 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT 1992 LIMITED Director 2008-02-15 CURRENT 1992-01-29 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT RACQUET CLUB LIMITED(THE) Director 2008-02-15 CURRENT 1975-06-25 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE GS LIMITED Director 2008-02-15 CURRENT 2002-03-01 Dissolved 2014-01-07
JAMES LANE TUCKEY EVANS ROW PROPERTY COMPANY LIMITED Director 2008-02-15 CURRENT 1986-06-12 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
JAMES LANE TUCKEY LONDON FIELDS LIMITED Director 2008-02-15 CURRENT 1987-10-19 Dissolved 2014-01-07
JAMES LANE TUCKEY KINGSYARD MANAGEMENT LIMITED Director 2008-02-15 CURRENT 1992-02-24 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT ACQUISITIONS LIMITED Director 2008-02-15 CURRENT 1995-08-15 Dissolved 2014-01-07
JAMES LANE TUCKEY BELGRAVIA PROPERTY COMPANY LIMITED Director 2008-02-15 CURRENT 1910-03-22 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
JAMES LANE TUCKEY COOKWORK LIMITED Director 2008-02-15 CURRENT 2001-06-05 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (UK) LIMITED Director 2008-02-15 CURRENT 1986-07-11 Dissolved 2016-01-20
JAMES LANE TUCKEY DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2008-02-15 CURRENT 1986-03-13 Dissolved 2016-01-20
JAMES LANE TUCKEY STANNIFER GROUP HOLDINGS LIMITED Director 2008-02-15 CURRENT 1994-07-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD
2015-08-174.70DECLARATION OF SOLVENCY
2015-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-30SH20STATEMENT BY DIRECTORS
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP .35
2015-07-30SH1930/07/15 STATEMENT OF CAPITAL GBP 0.35
2015-07-30CAP-SSSOLVENCY STATEMENT DATED 30/07/15
2015-07-30RES06REDUCE ISSUED CAPITAL 30/07/2015
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 35000000
2014-09-18AR0104/08/14 FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25AP03SECRETARY APPOINTED MRS PHILIPPA ELDER
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013
2014-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0104/08/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON
2012-10-23AP01DIRECTOR APPOINTED MR JAMES LANE TUCKEY
2012-10-23AP03SECRETARY APPOINTED JENNIFER DRAPER
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT COLE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY THOMSON
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2012-10-18RES15CHANGE OF NAME 15/10/2012
2012-10-18CERTNMCOMPANY NAME CHANGED HAMMERSON (99 BISHOPSGATE) LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-15MEM/ARTSARTICLES OF ASSOCIATION
2012-10-15RES01ALTER ARTICLES 28/09/2012
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-24AR0104/08/12 FULL LIST
2012-08-06SH1906/08/12 STATEMENT OF CAPITAL GBP 35000000
2012-08-06RES01ALTER MEMORANDUM 12/07/2012
2012-08-06RES06REDUCE ISSUED CAPITAL 12/07/2012
2012-08-06SH20STATEMENT BY DIRECTORS
2012-08-06CAP-SSSOLVENCY STATEMENT DATED 12/07/12
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-08-04AR0104/08/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-08CH01CHANGE PERSON AS DIRECTOR
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-08-05AR0104/08/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2009-08-06363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-12-08288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-05288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-11-04225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD (99 BISHOPSGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-11
Notices to Creditors2015-08-11
Resolutions for Winding-up2015-08-11
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD (99 BISHOPSGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION DEED 2012-10-05 Outstanding WELLS FARGO TRUST CORPORATION LIMITED AS SECURITY AGENT
DEBENTURE 2012-10-05 Outstanding WELLS FARGO TRUST CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD (99 BISHOPSGATE) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKFIELD (99 BISHOPSGATE) LIMITED registering or being granted any patents
Domain Names

BROOKFIELD (99 BISHOPSGATE) LIMITED owns 1 domain names.

99bishopsgate.co.uk  

Trademarks
We have not found any records of BROOKFIELD (99 BISHOPSGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD (99 BISHOPSGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKFIELD (99 BISHOPSGATE) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD (99 BISHOPSGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKFIELD (99 BISHOPSGATE) LIMITEDEvent Date2015-08-04
John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring , 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Maria French, email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757
 
Initiating party Event TypeNotices to Creditors
Defending partyBROOKFIELD (99 BISHOPSGATE) LIMITEDEvent Date2015-08-04
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 September 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 September 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 04 August 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring , 15 Canada Square, London E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring , 15 Canada Square, London E14 5GL . For further details contact: Maria French, email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKFIELD (99 BISHOPSGATE) LIMITEDEvent Date2015-08-04
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 04 August 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with section 84(1)(b) of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD (99 BISHOPSGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD (99 BISHOPSGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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