BROOKMAKER (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKMAKER (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKMAKER (GP) LIMITED was incorporated 15 years ago on 09/06/2008 and has the registered number: 06615141. The accounts status is SMALL and accounts are next due on 31/03/2024.

BROOKMAKER (GP) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/09/2022 31/03/2024

Registered Office

8TH FLOOR
LONDON
EC4M 7RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP Corporate Secretary 2016-06-28 CURRENT
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2022-09-23 CURRENT
MR JONATHAN PETER MINNS Oct 1970 British Director 2014-10-20 UNTIL 2016-06-28 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2008-06-09 UNTIL 2013-10-15 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
BRIAN CHARLES TISDALL Jul 1949 British Director 2008-06-30 UNTIL 2010-12-31 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-06-09 UNTIL 2012-08-01 RESIGNED
MR MATTHEW WILLIAM PARROTT Jun 1986 British Director 2016-06-28 UNTIL 2018-08-31 RESIGNED
PAILEX NOMINEES LIMITED Director 2008-06-09 UNTIL 2008-06-09 RESIGNED
MR RODRIGO VAZQUEZ MUNOZ Jul 1984 Spanish Director 2021-10-01 UNTIL 2022-09-23 RESIGNED
MR PAUL MICHAEL MUNDELL Jul 1977 British Director 2016-06-28 UNTIL 2020-10-29 RESIGNED
MS ELMA MORRIS Jul 1957 British Director 2008-06-09 UNTIL 2010-08-11 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-10-25 UNTIL 2012-03-29 RESIGNED
MR CHARLES ALEXANDER BAIGLER Oct 1976 British Director 2018-10-23 UNTIL 2019-06-08 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2008-06-09 UNTIL 2015-01-23 RESIGNED
MR PAUL ALEXANDER GUY HILLIER Aug 1975 British Director 2011-09-07 UNTIL 2014-10-20 RESIGNED
MR TIMOTHY MICHAEL HAYNE Sep 1954 British Director 2008-06-30 UNTIL 2016-06-28 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2016-06-28 RESIGNED
CHRISTINA FORREST Mar 1980 British Director 2019-06-07 UNTIL 2021-10-01 RESIGNED
MR CRAIG NOEL FAULKNER Mar 1982 Australian Director 2020-10-29 UNTIL 2022-09-23 RESIGNED
MR GRAHAM PETER EADE Aug 1960 New Zealander Director 2008-06-09 UNTIL 2010-09-24 RESIGNED
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 UNTIL 2016-06-28 RESIGNED
MR JOHN JAMES DOUGLAS WENT Nov 1982 British Director 2016-06-28 UNTIL 2019-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Supermarket Income Investments (Midco 7) Uk Limited 2022-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Willow Brook Centre Bristol Limited 2016-04-06 - 2022-09-23 Jersey   Ownership of shares 75 to 100 percent

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