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BROOK PARTNERS LIMITED - 42 Berkeley Square, London, W1J 5AW, United Kingdom
Company Information
- Company registration number
- 04248103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berkeley Square
- London
- W1J 5AW 42 Berkeley Square, London, W1J 5AW UK
Management
- Managing Directors
- VELGE, Hubert Leon
- Company secretaries
- KIMBERLEY, David Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-09
- Age Of Company 2001-07-09 23 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mrs Dominique Newman
- Mr Hubert Leon Velge
- Mrs Dominique Newman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-06-26
- Last Date: 2024-06-12
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BROOK PARTNERS LIMITED Company Description
- BROOK PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04248103. Its current trading status is "live". It was registered 2001-07-09. It has declared SIC or NACE codes as "47910". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at 42 Berkeley Square .
Get BROOK PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Partners Limited - 42 Berkeley Square, London, W1J 5AW, United Kingdom
- 2001-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-06-14) - AA
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-08-26) - AD02
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-03) - AD02
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accounts-with-accounts-type-micro-entity (2018-03-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-06-30) - CS01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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change-account-reference-date-company-current-extended (2016-05-05) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-25) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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capital-allotment-shares (2012-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-sail-address-company-with-old-address (2012-09-10) - AD02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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move-registers-to-sail-company (2011-09-12) - AD03
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change-sail-address-company (2011-09-12) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-11-22) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 123
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legacy (2009-07-01) - 88(2)
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-29) - AA
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legacy (2008-09-04) - 363a
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-15) - AA
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-07-11) - 363a
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legacy (2006-07-11) - 190
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legacy (2006-02-28) - 353
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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legacy (2003-07-16) - 288a
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auditors-resignation-company (2003-07-24) - AUD
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legacy (2003-08-04) - 288a
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legacy (2003-07-16) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-08-04) - 288b
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accounts-with-accounts-type-full (2002-12-10) - AA
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-24) - 288a
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incorporation-company (2001-07-09) - NEWINC
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legacy (2001-10-29) - 88(2)R
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legacy (2001-09-18) - 88(2)R
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legacy (2001-09-18) - 123
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resolution (2001-09-18) - RESOLUTIONS
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legacy (2001-07-29) - 288b
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legacy (2001-07-29) - 88(2)R
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legacy (2001-07-24) - 287