BROOKMAKER (GP) LIMITED
Active - Accounts Filed
General Information
NAME
BROOKMAKER (GP) LIMITED
COMPANY NUMBER
06615141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RA
8th Floor 1 Fleet Place
London
EC4M 7RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (916010181) has left the board |
Credit Risk Overview
Want to learn more about BROOKMAKER (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKMAKER (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKMAKER (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 43 Past: 507 |
View Report |
|
09/06/2008 - Present (16 years and 6 months) Born in Jul 1969 |
Resigned | Secretary |
Current: 0 Past: 185 |
View Report |
|
09/06/2008 - Present (16 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/06/2008 - Present (16 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
09/06/2008 - Present (16 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (916010181) has left the board |
| 14/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Craig Noel Faulkner (927709920) has left the board |
| 06/02/2023 | Rodrigo Vazquez Munoz (928810588) has left the board |
| 06/02/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 11/10/2021 | Christina Forrest (925970165) has left the board |
| 11/10/2021 | New Board Member Rodrigo Vazquez Munoz (928810588) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 24/06/2019 | John James Douglas Went (913476826) has left the board |
| 24/06/2019 | Charles Alexander Baigler (925176883) has left the board |
| 24/06/2019 | New Board Member Christina Forrest (925970165) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 25/03/2019 | Change in Reg. Office |
| 22/03/2019 | Change in Reg. Office |
| 26/10/2018 | New Board Member Charles Alexander Baigler (925176883) Appointed |
| 25/10/2018 | Matthew William Parrott (920955399) has left the board |
| 19/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 18/07/2016 | New Company Secretary LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (916010181) Appointed |
| 18/07/2016 | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (920955204) has left the board |
| 04/07/2016 | New Board Member Paul Michael Mundell (920955888) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Board Member John James Douglas Went (913476826) Appointed |
| 04/07/2016 | New Board Member Matthew William Parrott (920955399) Appointed |
| 04/07/2016 | John Gibney (919421653) has left the board |
| 04/07/2016 | New Company Secretary LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (920955204) Appointed |
| 04/07/2016 | Timothy Michael Hayne (912456447) has left the board |
| 04/07/2016 | Jonathan Minns (919239849) has left the board |
| 04/07/2016 | TESCO SECRETARIES LIMITED (918211809) has left the board |
| 29/06/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214142) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214142) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
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