BROOKE RACING LIMITED

Key Data

Status

Liquidation

Company No.

00581883

Incorporation date

08/04/1957

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1957)

16/05/2025

Liquidators' statement of receipts and payments to 2025-03-13

View PDF (11 pages)

01/06/2024

Liquidators' statement of receipts and payments to 2024-03-13

View PDF (11 pages)

23/05/2024

Resolutions

View PDF (2 pages)

19/05/2023

Liquidators' statement of receipts and payments to 2023-03-13

View PDF (11 pages)

12/05/2022

Liquidators' statement of receipts and payments to 2022-03-13

View PDF (11 pages)

02/06/2021

Liquidators' statement of receipts and payments to 2021-03-13

View PDF (10 pages)

15/05/2020

Liquidators' statement of receipts and payments to 2020-03-13

View PDF (10 pages)

07/06/2019

Liquidators' statement of receipts and payments to 2019-03-13

View PDF (10 pages)

05/06/2018

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (10 pages)

24/05/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (10 pages)

18/04/2016

Insolvency resolution

View PDF (2 pages)

24/03/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

24/03/2016

Declaration of solvency

View PDF (3 pages)

23/02/2016

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-02-23

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

12/01/2016

Director's details changed for Neils Stemann Brooke on 2016-01-12

View PDF (2 pages)

23/11/2015

Satisfaction of charge 37 in full

View PDF (1 pages)

23/11/2015

Satisfaction of charge 40 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 43 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 38 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 41 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 42 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 44 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 39 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 46 in full

View PDF (2 pages)

23/11/2015

Satisfaction of charge 45 in full

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-10-01

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

19/01/2015

Director's details changed for Peter Stemann Brooke on 2014-12-10

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-01

View PDF (7 pages)

30/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

09/08/2012

Director's details changed for Neils Stemann Brooke on 2012-08-09

View PDF (2 pages)

07/08/2012

Director's details changed for Neils Stemann Brooke on 2012-06-20

View PDF (2 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

13/03/2012

Director's details changed for Peter Stemann Brooke on 2012-03-12

View PDF (2 pages)

13/03/2012

Director's details changed for Peter Stemann Brooke on 2012-03-09

View PDF (2 pages)

01/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

05/04/2011

Director's details changed for Jeffrey Stemann Brooke on 2011-04-05

View PDF (2 pages)

05/04/2011

Director's details changed for Peter Stemann Brooke on 2011-01-11

View PDF (2 pages)

05/04/2011

Secretary's details changed for Jeffrey Stemann Brooke on 2011-04-05

View PDF (2 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

21/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

12/01/2011

Director's details changed for Peter Stemann Brooke on 2011-01-11

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

19/08/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/06/2010

Miscellaneous

View PDF (1 pages)

05/03/2010

Previous accounting period shortened from 2010-02-28 to 2009-09-30

View PDF (2 pages)

05/03/2010

Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 2010-03-05

View PDF (1 pages)

09/01/2010

Full accounts made up to 2009-02-28

View PDF (14 pages)

29/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Neils Stemann Brooke on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Peter Stemann Brooke on 2009-10-01

View PDF (2 pages)

23/12/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

19/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

08/08/2008

Registered office changed on 08/08/2008 from 48A high street buntingford hertfordshire SG9 9AH

View PDF (1 pages)

07/08/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

23/04/2008

Registered office changed on 23/04/2008 from 45 high street cheshunt hertfordshire EN8 0BS

View PDF (1 pages)

14/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (16 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

29/12/2005

Full accounts made up to 2005-02-28

View PDF (17 pages)

13/12/2005

Return made up to 11/12/05; full list of members

View PDF (7 pages)

03/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

17/09/2004

Full accounts made up to 2004-02-28

View PDF (24 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Full accounts made up to 2003-02-28

View PDF (24 pages)

07/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

18/12/2002

Return made up to 11/12/02; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-02-28

View PDF (20 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Full accounts made up to 2001-02-28

View PDF (19 pages)

18/12/2001

Return made up to 11/12/01; full list of members

View PDF (8 pages)

25/01/2001

Full accounts made up to 2000-02-29

View PDF (18 pages)

20/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

29/12/1999

Return made up to 22/12/99; full list of members

View PDF (8 pages)

15/11/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

13/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1998

Return made up to 22/12/98; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

12/05/1998

£ ic 52/48 02/04/98 £ sr 4@1=4

View PDF (1 pages)

01/02/1998

Return made up to 22/12/97; change of members

View PDF (6 pages)

15/08/1997

Full accounts made up to 1997-02-28

View PDF (19 pages)

09/05/1997

£ ic 64/52 02/04/97 £ sr 12@1=12

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (1 pages)

11/02/1997

Registered office changed on 11/02/97 from: 255 high street ponders end enfield middx EN3 4DS

View PDF (1 pages)

07/02/1997

Accounting reference date shortened from 31/03/97 to 28/02/97

View PDF (0 pages)

30/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

19/12/1996

Memorandum and Articles of Association

View PDF (9 pages)

01/10/1996

Auditor's resignation

View PDF (1 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

18/09/1996

£ ic 100/64 22/07/96 £ sr 36@1=36

View PDF (1 pages)

02/09/1996

Resolutions

View PDF (4 pages)

02/09/1996

Resolutions

View PDF (28 pages)

30/08/1996

Certificate of change of name

View PDF (3 pages)

27/08/1996

Resolutions

View PDF (4 pages)

22/08/1996

£ ic 102/100 22/07/96 £ sr 2@1=2

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (1 pages)

29/01/1996

Return made up to 22/12/95; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1995-03-31

View PDF (24 pages)

25/01/1995

Full accounts made up to 1994-03-31

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25/01/1995

Return made up to 22/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

10/01/1994

Return made up to 22/12/93; no change of members

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01/02/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

01/02/1993

Return made up to 22/12/92; full list of members

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30/03/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

15/01/1992

Return made up to 22/12/91; no change of members

View PDF (0 pages)

04/02/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

04/02/1991

Return made up to 31/12/90; full list of members

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19/12/1990

Declaration of satisfaction of mortgage/charge

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05/01/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

05/01/1990

Return made up to 22/12/89; full list of members

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07/04/1989

Full accounts made up to 1988-03-31

View PDF (9 pages)

07/04/1989

Return made up to 31/12/88; full list of members

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03/05/1988

Full accounts made up to 1987-03-31

View PDF (10 pages)

26/04/1988

Director resigned

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26/04/1988

Return made up to 31/12/87; full list of members

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16/05/1987

Full accounts made up to 1986-03-31

View PDF (10 pages)

19/03/1987

Return made up to 31/12/86; full list of members

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23/12/1986

Particulars of mortgage/charge

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19/02/1986

Accounts made up to 1985-03-31

View PDF (8 pages)

12/04/1985

Accounts made up to 1984-03-31

View PDF (10 pages)

02/04/1984

Accounts made up to 1983-03-31

View PDF (11 pages)

24/03/1982

Accounts made up to 1981-03-31

View PDF (8 pages)

08/04/1957

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/10/2014

Next confirmation date

11/12/2016

Last change occurred

01/10/2014

Accounts

Total Exemption Small

Last made up date

01/10/2014

Next account date

30/09/2015

Next due on

30/06/2016

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

Person	Title	Period	Connections
Brooke, Peter Stemann	Director	22/07/1996 - Present	13
Brooke, Jeffrey Stemann	Director	22/07/1996 - Present	7
Brooke, Niels Stemann	Director	22/07/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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Description

About BROOKE RACING LIMITED

BROOKE RACING LIMITED is an(a) Liquidation company incorporated on 08/04/1957 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 3 active directors 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 RACING LIMITED?

BROOKE RACING LIMITED is currently Liquidation. It was registered on 08/04/1957 .

Where is BROOKE RACING LIMITED located?

BROOKE RACING LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BROOKE RACING LIMITED do?

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

What is the latest filing for BROOKE RACING LIMITED?

The latest filing was on 16/05/2025: Liquidators' statement of receipts and payments to 2025-03-13.