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BROOKE BOOKMAKERS LIMITED

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BROOKE BOOKMAKERS LIMITED

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Key Data

Status

Active

Company No.

03205108

Incorporation date

29/05/1996

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Bedford Avenue, London WC1B 3AUCopy
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Latest events (Record since 29/05/1996)
dot icon16/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon15/09/2025
Termination of appointment of Philip Le-Grice as a director on 2025-09-11
View PDF (1 pages)
dot icon12/09/2025
Appointment of Ms Usha Ganesan as a director on 2025-09-11
View PDF (2 pages)
dot icon05/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon15/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon16/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/12/21
View PDF (94 pages)
dot icon04/11/2022
Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04
View PDF (2 pages)
dot icon04/11/2022
Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04
View PDF (1 pages)
dot icon04/11/2022
Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04
View PDF (1 pages)
dot icon02/11/2022
Audit exemption statement of guarantee by parent company for period ending 28/12/21
View PDF (3 pages)
dot icon02/11/2022
Notice of agreement to exemption from audit of accounts for period ending 28/12/21
View PDF (1 pages)
dot icon02/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/12/21
View PDF (95 pages)
dot icon02/11/2022
Audit exemption subsidiary accounts made up to 2021-12-28
View PDF (4 pages)
dot icon06/10/2022
Amended audit exemption subsidiary accounts made up to 2020-12-29
View PDF (4 pages)
dot icon06/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (188 pages)
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 29/12/20
View PDF (1 pages)
dot icon06/10/2022
Audit exemption statement of guarantee by parent company for period ending 29/12/20
View PDF (3 pages)
dot icon01/07/2022
Termination of appointment of Simon James Callander as a director on 2022-07-01
View PDF (1 pages)
dot icon01/07/2022
Termination of appointment of Simon James Callander as a secretary on 2022-07-01
View PDF (1 pages)
dot icon23/06/2022
Appointment of Ms Josie-Azzara Havita as a director on 2022-06-21
View PDF (2 pages)
dot icon23/06/2022
Appointment of Ms Josie-Azzara Havita as a secretary on 2022-06-21
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-14 with updates
View PDF (5 pages)
dot icon27/01/2022
Notification of William Hill Organization Limited as a person with significant control on 2022-01-14
View PDF (2 pages)
dot icon27/01/2022
Change of details for a person with significant control
View PDF (2 pages)
dot icon26/01/2022
Withdrawal of a person with significant control statement on 2022-01-26
View PDF (2 pages)
dot icon26/07/2021
Termination of appointment of Michael James Ford as a director on 2021-07-26
View PDF (1 pages)
dot icon26/07/2021
Appointment of Mr Philip Le-Grice as a director on 2021-07-26
View PDF (2 pages)
dot icon17/05/2021
Accounts for a dormant company made up to 2020-12-29
View PDF (4 pages)
dot icon12/02/2021
Statement of capital on 2021-02-12
View PDF (3 pages)
dot icon12/02/2021
Resolutions
View PDF (1 pages)
dot icon12/02/2021
Solvency Statement dated 22/01/21
View PDF (1 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon17/12/2020
Solvency Statement dated 24/11/20
View PDF (1 pages)
dot icon17/12/2020
Resolutions
View PDF (1 pages)
dot icon26/03/2020
Appointment of Mr Simon James Callander as a director on 2020-03-25
View PDF (2 pages)
dot icon26/03/2020
Appointment of Mr Simon James Callander as a secretary on 2020-03-25
View PDF (2 pages)
dot icon25/03/2020
Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25
View PDF (1 pages)
dot icon25/03/2020
Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon07/10/2019
Accounts for a dormant company made up to 2019-01-01
View PDF (4 pages)
dot icon28/05/2019
Termination of appointment of Claire Margaret Pape as a director on 2019-05-24
View PDF (1 pages)
dot icon28/05/2019
Appointment of Mr Michael James Ford as a director on 2019-05-24
View PDF (2 pages)
dot icon01/03/2019
Registered office address changed from Greenside House 50 Station Road London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (4 pages)
dot icon19/12/2018
Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19
View PDF (1 pages)
dot icon19/12/2018
Termination of appointment of Luke Amos Thomas as a director on 2018-12-19
View PDF (1 pages)
dot icon19/12/2018
Appointment of Balbir Kelly-Bisla as a director on 2018-12-19
View PDF (2 pages)
dot icon19/12/2018
Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19
View PDF (2 pages)
dot icon25/10/2018
Accounts for a dormant company made up to 2017-12-26
View PDF (4 pages)
dot icon02/10/2018
Appointment of Luke Amos Thomas as a secretary on 2018-09-17
View PDF (2 pages)
dot icon17/09/2018
Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17
View PDF (1 pages)
dot icon31/07/2018
Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31
View PDF (2 pages)
dot icon31/07/2018
Termination of appointment of Anthony David Steele as a director on 2018-07-31
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with updates
View PDF (4 pages)
dot icon09/10/2017
Accounts for a dormant company made up to 2016-12-27
View PDF (4 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon09/09/2016
Termination of appointment of Dennis Read as a secretary on 2016-09-07
View PDF (1 pages)
dot icon09/09/2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07
View PDF (2 pages)
dot icon06/09/2016
Accounts for a dormant company made up to 2015-12-29
View PDF (4 pages)
dot icon30/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2015
Termination of appointment of Neil Cooper as a director on 2015-11-06
View PDF (1 pages)
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-30
View PDF (4 pages)
dot icon22/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon22/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2013-01-01
View PDF (4 pages)
dot icon25/09/2013
Appointment of Luke Amos Thomas as a director
View PDF (2 pages)
dot icon17/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-27
View PDF (4 pages)
dot icon20/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Accounts for a dormant company made up to 2010-12-28
View PDF (4 pages)
dot icon14/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Resolutions
View PDF (20 pages)
dot icon24/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon11/06/2010
Appointment of Mr Neil Cooper as a director
View PDF (2 pages)
dot icon16/04/2010
Termination of appointment of Simon Lane as a director
View PDF (1 pages)
dot icon15/04/2010
Accounts for a dormant company made up to 2009-12-29
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2009
Full accounts made up to 2008-12-30
View PDF (15 pages)
dot icon10/02/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Director appointed anthony david steele
View PDF (1 pages)
dot icon26/01/2009
Appointment terminated director ian spearing
View PDF (1 pages)
dot icon08/10/2008
Full accounts made up to 2008-01-01
View PDF (17 pages)
dot icon11/02/2008
Return made up to 14/01/08; full list of members
View PDF (2 pages)
dot icon16/11/2007
New secretary appointed
View PDF (1 pages)
dot icon14/11/2007
Secretary resigned
View PDF (1 pages)
dot icon25/07/2007
Full accounts made up to 2006-12-26
View PDF (18 pages)
dot icon17/05/2007
New director appointed
View PDF (5 pages)
dot icon10/05/2007
Director resigned
View PDF (1 pages)
dot icon15/02/2007
Return made up to 14/01/07; full list of members
View PDF (6 pages)
dot icon20/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon19/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2006
Director resigned
View PDF (1 pages)
dot icon02/11/2006
Full accounts made up to 2005-12-27
View PDF (16 pages)
dot icon12/10/2006
New secretary appointed
View PDF (1 pages)
dot icon28/09/2006
Secretary resigned
View PDF (1 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon03/03/2006
Return made up to 14/01/06; full list of members
View PDF (6 pages)
dot icon19/10/2005
Full accounts made up to 2004-12-28
View PDF (16 pages)
dot icon14/02/2005
Return made up to 14/01/05; no change of members
View PDF (5 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2004
Full accounts made up to 2003-12-30
View PDF (15 pages)
dot icon22/06/2004
New secretary appointed
View PDF (1 pages)
dot icon22/06/2004
Secretary resigned
View PDF (1 pages)
dot icon11/02/2004
Return made up to 14/01/04; no change of members
View PDF (6 pages)
dot icon29/10/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon24/02/2003
Return made up to 16/01/03; full list of members
View PDF (7 pages)
dot icon04/11/2002
Full accounts made up to 2002-01-01
View PDF (16 pages)
dot icon01/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon20/02/2002
Return made up to 14/01/02; no change of members
View PDF (6 pages)
dot icon29/10/2001
Full accounts made up to 2000-12-26
View PDF (16 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon17/04/2001
New director appointed
View PDF (4 pages)
dot icon12/04/2001
Director resigned
View PDF (1 pages)
dot icon12/04/2001
New director appointed
View PDF (2 pages)
dot icon11/04/2001
New director appointed
View PDF (2 pages)
dot icon11/04/2001
New director appointed
View PDF (3 pages)
dot icon14/02/2001
Return made up to 14/01/01; no change of members
View PDF (5 pages)
dot icon03/11/2000
Full accounts made up to 1999-12-28
View PDF (16 pages)
dot icon25/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2000
Director resigned
View PDF (1 pages)
dot icon14/02/2000
Return made up to 14/01/00; full list of members
View PDF (19 pages)
dot icon19/01/2000
Director's particulars changed
View PDF (1 pages)
dot icon10/08/1999
Return made up to 29/05/99; full list of members
View PDF (18 pages)
dot icon21/07/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon26/05/1999
New director appointed
View PDF (9 pages)
dot icon20/05/1999
Auditor's resignation
View PDF (1 pages)
dot icon20/05/1999
£ ic 32/22 07/04/99 £ sr 10@1=10
View PDF (1 pages)
dot icon12/05/1999
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (0 pages)
dot icon06/05/1999
New director appointed
View PDF (0 pages)
dot icon30/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/04/1999
Director resigned
View PDF (1 pages)
dot icon30/04/1999
Director resigned
View PDF (1 pages)
dot icon30/04/1999
New secretary appointed
View PDF (2 pages)
dot icon30/04/1999
New director appointed
View PDF (4 pages)
dot icon30/04/1999
New director appointed
View PDF (8 pages)
dot icon30/04/1999
Registered office changed on 30/04/99 from: 255 high street ponders end enfield middlesex EN3 4DS
View PDF (1 pages)
dot icon15/04/1999
Auditor's resignation
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/06/1998
Return made up to 29/05/98; full list of members
View PDF (6 pages)
dot icon30/03/1998
Memorandum and Articles of Association
View PDF (6 pages)
dot icon30/03/1998
Resolutions
View PDF (0 pages)
dot icon30/03/1998
Resolutions
View PDF (0 pages)
dot icon30/03/1998
£ ic 36/32 11/03/98 £ sr 4@1=4
View PDF (1 pages)
dot icon06/03/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon03/09/1997
Auditor's resignation
View PDF (1 pages)
dot icon05/06/1997
Return made up to 29/05/97; full list of members
View PDF (6 pages)
dot icon27/08/1996
Accounting reference date extended from 31/05/97 to 31/10/97
View PDF (1 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/1996
Ad 22/07/96--------- £ si 34@1=34 £ ic 2/36
View PDF (2 pages)
dot icon11/06/1996
New director appointed
View PDF (2 pages)
dot icon11/06/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/06/1996
New director appointed
View PDF (1 pages)
dot icon11/06/1996
Director resigned
View PDF (1 pages)
dot icon11/06/1996
Secretary resigned
View PDF (2 pages)
dot icon29/05/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Le-Grice, Philip
Director
26/07/2021 - 11/09/2025
46
Ganesan, Usha
Director
11/09/2025 - Present
53

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About BROOKE BOOKMAKERS LIMITED

BROOKE BOOKMAKERS LIMITED is an(a) Active company incorporated on 29/05/1996 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE BOOKMAKERS LIMITED?

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BROOKE BOOKMAKERS LIMITED is currently Active. It was registered on 29/05/1996 .

Where is BROOKE BOOKMAKERS LIMITED located?

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BROOKE BOOKMAKERS LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does BROOKE BOOKMAKERS LIMITED do?

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BROOKE BOOKMAKERS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BROOKE BOOKMAKERS LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-14 with no updates.