BROOKES BELL LLP

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BROOKES BELL LLP

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Key Data

Status

Active

Company No.

OC312225

Incorporation date

16/03/2005

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

Registered address

Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 16/03/2005)
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Termination of appointment of Thomas Miller Holdings Limited as a member on 2024-12-31
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Appointment of Thomas Miller (Uk) Holdings Company Ltd as a member on 2024-12-31
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Confirmation statement made on 2025-09-23 with no updates
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon28/08/2024
Full accounts made up to 2023-12-31
dot icon08/05/2024
Confirmation statement made on 2024-05-02 with no updates
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Full accounts made up to 2022-12-31
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Confirmation statement made on 2023-05-02 with no updates
dot icon12/08/2022
Full accounts made up to 2021-12-31
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Confirmation statement made on 2022-04-21 with no updates
dot icon21/05/2021
Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-04-21 with no updates
dot icon16/12/2020
Satisfaction of charge 1 in full
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Full accounts made up to 2019-12-31
dot icon21/04/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon26/06/2019
Full accounts made up to 2018-12-31
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Confirmation statement made on 2019-04-13 with no updates
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon06/02/2018
Elect to keep the members' register information on the public register
dot icon23/01/2018
Previous accounting period shortened from 2018-04-30 to 2017-12-31
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Termination of appointment of Alan Smaridge as a member on 2018-01-18
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Termination of appointment of Anthony York as a member on 2018-01-18
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Termination of appointment of Adrian Scales as a member on 2018-01-18
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Termination of appointment of John Daniel Sheard as a member on 2018-01-18
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Termination of appointment of Timothy Moss as a member on 2018-01-18
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Termination of appointment of Raymond John Luukas as a member on 2018-01-18
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Termination of appointment of Colin Francis Kershaw as a member on 2018-01-18
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Termination of appointment of Kenneth Kirby as a member on 2018-01-18
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Termination of appointment of Mark Andrew Keenor as a member on 2018-01-18
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Termination of appointment of Martin Jonas as a member on 2018-01-18
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Termination of appointment of Luis Eduardo Guarin as a member on 2018-01-18
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Termination of appointment of John Richard Gibson as a member on 2018-01-18
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Termination of appointment of Richard James Gains as a member on 2018-01-18
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Appointment of Entremain Limited as a member on 2018-01-18
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Appointment of Thomas Miller Holdings Limited as a member on 2018-01-18
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Termination of appointment of Kieran Dodworth as a member on 2018-01-18
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Termination of appointment of Brendan Cuffe as a member on 2018-01-18
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Termination of appointment of Nicholas Paul Crouch as a member on 2018-01-18
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Termination of appointment of Kai Helge Aamlid as a member on 2018-01-18
dot icon04/01/2018
Termination of appointment of David James Bruce Anderson as a member on 2017-12-31
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Termination of appointment of Malcolm Dann as a member on 2017-12-31
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Termination of appointment of John Hamilton Third as a member on 2017-12-31
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Termination of appointment of David Kenneth Spence as a member on 2017-12-31
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Termination of appointment of Brian Hugh Boorman as a member on 2017-12-31
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Termination of appointment of Graeme Watson Hay Bowles as a member on 2017-12-31
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Termination of appointment of Charles Henry Bliault as a member on 2017-12-31
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Termination of appointment of Charles Bevis as a member on 2017-12-31
dot icon20/12/2017
Termination of appointment of Andrzej Jasionowski as a member on 2017-12-15
dot icon21/11/2017
Termination of appointment of Christopher Paul Dyson as a member on 2017-11-17
dot icon03/10/2017
Group of companies' accounts made up to 2017-04-30
dot icon05/09/2017
Termination of appointment of Nigel David Carpenter as a member on 2017-08-14
dot icon21/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon29/03/2017
Group of companies' accounts made up to 2016-04-30
dot icon15/09/2016
Termination of appointment of Nigel William Thompson as a member on 2016-07-27
dot icon14/06/2016
Registered office address changed from Martins Building Water Street Liverpool L2 3SX to Walker House Exchange Flags Liverpool L2 3YL on 2016-06-14
dot icon24/05/2016
Annual return made up to 2016-04-13
dot icon23/05/2016
Appointment of Mr Graeme Watson Hay Bowles as a member on 2015-07-01
dot icon05/04/2016
Group of companies' accounts made up to 2015-04-30
dot icon24/03/2016
Termination of appointment of Graeme Watson Hay Bowles as a member on 2015-06-30
dot icon10/07/2015
Amended group of companies' accounts made up to 2013-04-30
dot icon06/07/2015
Group of companies' accounts made up to 2014-04-30
dot icon23/05/2015
Compulsory strike-off action has been discontinued
dot icon20/05/2015
Annual return made up to 2015-04-13
dot icon20/05/2015
Appointment of Mr Nigel David Carpenter as a member on 2015-05-01
dot icon05/05/2015
First Gazette notice for compulsory strike-off
dot icon08/01/2015
Termination of appointment of Paul Cavagan as a member on 2014-12-31
dot icon25/09/2014
Member's details changed for Brian Hugh Boorman on 2014-04-30
dot icon14/05/2014
Annual return made up to 2014-04-13
dot icon22/04/2014
Group of companies' accounts made up to 2013-04-30
dot icon01/04/2014
Member's details changed for Mr David James Bruce Anderson on 2014-04-01
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Termination of appointment of Alistair Roaf as a member
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Member's details changed for Nigel William Thompson on 2014-04-01
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Member's details changed for David Kenneth Spence on 2014-04-01
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Member's details changed for John Hamilton Third on 2014-04-01
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Member's details changed for Alan Smaridge on 2014-04-01
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Member's details changed for Timothy Moss on 2014-04-01
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Member's details changed for Dr John Daniel Sheard on 2014-04-01
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Member's details changed for Mr Raymond John Luukas on 2014-04-01
dot icon01/04/2014
Member's details changed for Mark Andrew Keenor on 2014-04-01
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Member's details changed for Mr Colin Francis Kershaw on 2014-04-01
dot icon01/04/2014
Member's details changed for Dr Martin Jonas on 2014-04-01
dot icon01/04/2014
Member's details changed for John Richard Gibson on 2014-04-01
dot icon01/04/2014
Member's details changed for Richard James Gains on 2014-04-01
dot icon01/04/2014
Member's details changed for Christopher Paul Dyson on 2014-04-01
dot icon01/04/2014
Member's details changed for Malcolm Dann on 2014-04-01
dot icon01/04/2014
Member's details changed for Paul Cavagan on 2014-04-01
dot icon01/04/2014
Member's details changed for Brian Hugh Boorman on 2014-04-01
dot icon01/04/2014
Member's details changed for Charles Henry Bliault on 2014-04-01
dot icon01/04/2014
Member's details changed for Dr Kai Helge Aamlid on 2014-04-01
dot icon23/12/2013
Termination of appointment of Dracos Vassalos as a member
dot icon08/05/2013
Group of companies' accounts made up to 2012-04-30
dot icon02/05/2013
Annual return made up to 2013-04-13
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Member's details changed for Charles Henry Bliault on 2012-05-01
dot icon01/05/2013
Appointment of Mr Adrian Scales as a member
dot icon01/05/2013
Appointment of Mr Alistair David Roaf as a member
dot icon01/05/2013
Appointment of Mr Graeme Watson Hay Bowles as a member
dot icon01/05/2013
Member's details changed for Charles Bevis on 2013-05-01
dot icon21/05/2012
Annual return made up to 2012-04-13
dot icon21/05/2012
Termination of appointment of David Burbridge as a member
dot icon21/05/2012
Member's details changed for Charles Henry Bliault on 2012-04-13
dot icon21/05/2012
Member's details changed for Dr Andrzej Jasionowski on 2012-05-14
dot icon07/02/2012
Appointment of Professor Dracos Vassalos as a member
dot icon07/02/2012
Appointment of Dr Kenneth Kirby as a member
dot icon06/02/2012
Appointment of Anthony York as a member
dot icon06/02/2012
Appointment of Luis Eduardo Guarin as a member
dot icon06/02/2012
Appointment of Kieran Dodworth as a member
dot icon06/02/2012
Registered office address changed from Martins Building Water Street Liverpool L2 3SX on 2012-02-06
dot icon06/02/2012
Appointment of Andrzej Jasionowski as a member
dot icon01/02/2012
Full accounts made up to 2011-04-30
dot icon19/04/2011
Annual return made up to 2011-04-13
dot icon18/04/2011
Member's details changed for Mr David James Bruce Anderson on 2011-04-18
dot icon18/04/2011
Member's details changed for John Hamilton Third on 2011-04-18
dot icon18/04/2011
Member's details changed for Charles Bevis on 2011-04-18
dot icon18/04/2011
Member's details changed for Timothy Moss on 2011-04-18
dot icon18/04/2011
Member's details changed for John Daniel Sheard on 2011-04-18
dot icon18/04/2011
Member's details changed for Raymond John Luukas on 2011-04-18
dot icon18/04/2011
Member's details changed for Mark Andrew Keenor on 2011-04-18
dot icon18/04/2011
Member's details changed for Colin Francis Kershaw on 2011-04-18
dot icon18/04/2011
Member's details changed for Martin Jonas on 2011-04-18
dot icon18/04/2011
Member's details changed for Brendan Cuffe on 2011-04-18
dot icon18/04/2011
Member's details changed for Richard James Gains on 2011-04-18
dot icon18/04/2011
Member's details changed for Christopher Paul Dyson on 2011-04-18
dot icon18/04/2011
Member's details changed for John Richard Gibson on 2011-04-18
dot icon18/04/2011
Member's details changed for Nigel William Thompson on 2011-04-18
dot icon18/04/2011
Member's details changed for Malcolm Dann on 2011-04-18
dot icon18/04/2011
Member's details changed for Nicholas Paul Crouch on 2011-04-18
dot icon18/04/2011
Member's details changed for David Kenneth Spence on 2011-04-18
dot icon18/04/2011
Member's details changed for David Frank Burbridge on 2011-04-18
dot icon18/04/2011
Member's details changed for Brian Boorman on 2011-04-18
dot icon18/04/2011
Member's details changed for Alan Smaridge on 2011-04-18
dot icon18/04/2011
Member's details changed for Paul Cavagan on 2011-04-18
dot icon18/04/2011
Member's details changed for Charles Henry Bliault on 2011-04-18
dot icon18/04/2011
Member's details changed for Kai Helge Aamlid on 2011-04-18
dot icon06/01/2011
Accounts for a small company made up to 2010-04-30
dot icon13/05/2010
Member's details changed for David Frank Burbridge on 2010-05-01
dot icon13/05/2010
Member's details changed for John Hamilton Third on 2010-05-01
dot icon13/05/2010
Member's details changed for David James Bruce Anderson on 2010-05-01
dot icon13/05/2010
Member's details changed for Brian Boorman on 2010-05-07
dot icon13/05/2010
Annual return made up to 2010-04-13
dot icon01/02/2010
Full accounts made up to 2009-04-30
dot icon12/01/2010
Termination of appointment of Neil Griffiths as a member
dot icon19/05/2009
LLP member appointed david kenneth spence logged form
dot icon11/05/2009
LLP member appointed alan smaridge
dot icon11/05/2009
Member's particulars charles bliault
dot icon08/05/2009
Member's particulars david spence
dot icon15/04/2009
Annual return made up to 13/04/09
dot icon14/01/2009
Full accounts made up to 2008-04-30
dot icon18/11/2008
Registered office changed on 18/11/2008 from martins building exchange flags liverpool merseyside L2 3PG
dot icon13/05/2008
LLP member appointed brendan cuffe
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LLP member appointed neil william griffiths
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LLP member appointed paul cavagan
dot icon13/05/2008
LLP member appointed charles bevis
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LLP member appointed nigel william thompson
dot icon13/05/2008
LLP member appointed brian boorman
dot icon13/05/2008
Member's particulars david spence
dot icon13/05/2008
Member resigned arthur todd
dot icon01/05/2008
Annual return made up to 16/03/08
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Member's particulars malcolm dann
dot icon25/04/2008
Change of name 21/04/2008
dot icon25/04/2008
Certificate of change of name
dot icon23/04/2008
All members designated
dot icon07/04/2008
Member's particulars timothy moss
dot icon07/04/2008
Member's particulars nicholas crouch
dot icon07/04/2008
Member's particulars david spence
dot icon10/01/2008
Accounts for a small company made up to 2007-04-30
dot icon13/06/2007
Annual return made up to 16/03/07
dot icon25/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon27/06/2006
New member appointed
dot icon27/06/2006
New member appointed
dot icon03/05/2006
Annual return made up to 16/03/06
dot icon02/05/2006
Member's particulars changed
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Member's particulars changed
dot icon24/10/2005
Accounting reference date extended from 31/03/06 to 30/04/06
dot icon06/06/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
dot icon10/05/2005
New member appointed
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New member appointed
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Particulars of mortgage/charge
dot icon16/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THOMAS MILLER HOLDINGS LIMITED
LLP Designated Member
18/01/2018 - 31/12/2024
-
ENTREMAIN LIMITED
LLP Designated Member
18/01/2018 - Present
-
Vassalos, Dracos, Professor
LLP Designated Member
01/05/2011 - 30/11/2013
-
Griffiths, Neil William
LLP Designated Member
01/05/2008 - 30/11/2009
-
Thomas Miller (Uk) Holdings Company Ltd
LLP Designated Member
31/12/2024 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROOKES BELL LLP

BROOKES BELL LLP is an(a) Active company incorporated on 16/03/2005 with the registered office located at Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 2 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 BROOKES BELL LLP?

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BROOKES BELL LLP is currently Active. It was registered on 16/03/2005 .

Where is BROOKES BELL LLP located?

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BROOKES BELL LLP is registered at Walker House, Exchange Flags, Liverpool L2 3YL.

What is the latest filing for BROOKES BELL LLP?

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The latest filing was on 13/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.