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 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.
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 |