BROOK PARTNERS LIMITED -
| Company Profile | Company Filings |
Overview
BROOK PARTNERS LIMITED is a Private Limited Company from and has the status: Active.
BROOK PARTNERS LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248103. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BROOK PARTNERS LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248103. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BROOK PARTNERS LIMITED -
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
42 BERKELEY SQUARE
W1J 5AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID OLIVER KIMBERLEY | Jan 1957 | British | Secretary | 2003-07-23 | CURRENT |
| MR HUBERT LEON VELGE | Mar 1959 | Belgian | Director | 2001-07-09 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-07-09 UNTIL 2001-07-09 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-07-09 UNTIL 2001-07-09 | RESIGNED | ||
| DOMINIQUE DENISE NEWMAN | May 1962 | French,British | Director | 2001-07-09 UNTIL 2003-07-08 | RESIGNED |
| DOMINIQUE DENISE NEWMAN | May 1962 | French,British | Secretary | 2001-07-09 UNTIL 2003-07-08 | RESIGNED |
| MR HUBERT LEON VELGE | Mar 1959 | Belgian | Secretary | 2003-07-08 UNTIL 2003-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dominique Newman | 2016-06-30 | 5/1962 | London | Voting rights 25 to 50 percent |
| Mr Hubert Leon Velge | 2016-06-30 | 3/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOK PARTNERS LIMITED | 2023-06-16 | 30-09-2022 | £-703,663 equity |
| BROOK_PARTNERS_LIMITED - Accounts | 2022-06-23 | 30-09-2021 | £-586,553 equity |
| BROOK_PARTNERS_LIMITED - Accounts | 2021-04-15 | 30-09-2020 | £-471,970 equity |
| BROOK_PARTNERS_LIMITED - Accounts | 2020-04-30 | 30-09-2019 | £-395,664 equity |
| BROOK_PARTNERS_LIMITED - Accounts | 2018-03-20 | 30-09-2017 | £-248,938 equity |
| Brook Partners Limited - Abbreviated accounts 16.3 | 2017-01-24 | 30-09-2016 | £17,123 Cash £-163,739 equity |
| Brook Partners Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 31-07-2015 | £47,805 Cash £-47,387 equity |