BROOKE & PARTNERS LTD

Key Data

Status

Dissolved

Company No.

07878701

Incorporation date

12/12/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2011)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2023

Secretary's details changed for Bath Secretarial Services Limited on 2023-10-23

View PDF (1 pages)

23/10/2023

Application to strike the company off the register

View PDF (1 pages)

19/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/02/2023

Termination of appointment of Jillian Teresia James as a director on 2023-02-16

View PDF (1 pages)

15/02/2023

Cessation of Jullian Teresia James as a person with significant control on 2023-02-16

View PDF (1 pages)

15/02/2023

Appointment of Mr Giulio Corsi as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Notification of Coris Giulio as a person with significant control on 2023-02-16

View PDF (2 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

11/12/2021

Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 2021-12-11

View PDF (1 pages)

19/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

11/12/2020

Notification of Jullian Teresia James as a person with significant control on 2020-12-11

View PDF (2 pages)

11/12/2020

Withdrawal of a person with significant control statement on 2020-12-11

View PDF (2 pages)

07/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

12/12/2019

Withdrawal of a person with significant control statement on 2019-12-12

View PDF (2 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

06/01/2019

Appointment of Bath Secretarial Services Limited as a secretary on 2019-01-06

View PDF (2 pages)

06/01/2019

Termination of appointment of Tmp Business Services Ltd as a secretary on 2019-01-06

View PDF (1 pages)

06/01/2019

Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 2019-01-06

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

03/06/2018

Termination of appointment of Edward Petre-Mears as a director on 2018-06-03

View PDF (1 pages)

03/06/2018

Appointment of Ms Jillian Teresia James as a director on 2018-06-03

View PDF (2 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

16/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/07/2015

Director's details changed for Mr Edward Petre-Mears on 2015-07-06

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/01/2013

Director's details changed for Mr Edward Petre-Mears on 2012-06-06

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (3 pages)

09/01/2012

Appointment of Mr Edward Petre-Mears as a director

View PDF (2 pages)

09/01/2012

Appointment of Mr Edward Petre-Mears as a director

View PDF (2 pages)

07/01/2012

Termination of appointment of Linda Chaplin as a director

View PDF (1 pages)

07/01/2012

Appointment of Tmp Business Services Ltd as a secretary

View PDF (2 pages)

12/12/2011

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Jillian Teresia	Director	02/06/2018 - 15/02/2023	32
BATH SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/01/2019 - Present	47
Corsi, Giulio	Director	15/02/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About BROOKE & PARTNERS LTD

BROOKE & PARTNERS LTD is an(a) Dissolved company incorporated on 12/12/2011 with the registered office located at 1 Argyle Street, Bath BA2 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE & PARTNERS LTD?

BROOKE & PARTNERS LTD is currently Dissolved. It was registered on 12/12/2011 and dissolved on 16/01/2024.

Where is BROOKE & PARTNERS LTD located?

BROOKE & PARTNERS LTD is registered at 1 Argyle Street, Bath BA2 4BA.

What does BROOKE & PARTNERS LTD do?

BROOKE & PARTNERS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKE & PARTNERS LTD?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.