BROOKMAKER (GP) LIMITED

Key Data

Status

Active

Company No.

06615141

Incorporation date

09/06/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2008)

16/04/2026

Full accounts made up to 2025-06-30

View PDF (17 pages)

26/06/2025

Appointment of Mr Robert Henry Abraham as a director on 2025-06-13

View PDF (2 pages)

26/06/2025

Appointment of Mr Michael Graham Perkins as a director on 2025-06-13

View PDF (2 pages)

26/06/2025

Termination of appointment of Jonathan Martin Austen as a director on 2025-06-13

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (17 pages)

09/07/2024

Full accounts made up to 2023-06-30

View PDF (42 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

22/03/2024

Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2024-03-18

View PDF (1 pages)

15/11/2023

Previous accounting period shortened from 2023-09-23 to 2023-06-30

View PDF (1 pages)

09/08/2023

Accounts for a small company made up to 2022-09-23

View PDF (58 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

31/03/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-23

View PDF (1 pages)

28/03/2023

Cessation of Willow Brook Centre Bristol Limited as a person with significant control on 2022-09-23

View PDF (1 pages)

01/02/2023

Appointment of Mr Jonathan Martin Austen as a director on 2022-09-23

View PDF (2 pages)

01/02/2023

Termination of appointment of Craig Noel Faulkner as a director on 2022-09-23

View PDF (1 pages)

01/02/2023

Termination of appointment of Rodrigo Vazquez Munoz as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Notification of Supermarket Income Investments (Midco 7) Uk Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

29/09/2022

Amended full accounts made up to 2018-12-31

View PDF (53 pages)

29/09/2022

Amended full accounts made up to 2017-12-31

View PDF (50 pages)

29/09/2022

Amended full accounts made up to 2020-12-31

View PDF (54 pages)

28/09/2022

Amended full accounts made up to 2015-12-31

View PDF (36 pages)

28/09/2022

Amended full accounts made up to 2016-12-31

View PDF (46 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (54 pages)

06/07/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/10/2021

Appointment of Mr Rodrigo Vazquez Munoz as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Christina Forrest as a director on 2021-10-01

View PDF (1 pages)

08/07/2021

Secretary's details changed for Langham Hall Uk Services Limited Liability Partnership on 2019-04-01

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

30/11/2020

Appointment of Mr Craig Noel Faulkner as a director on 2020-10-29

View PDF (2 pages)

30/11/2020

Termination of appointment of Paul Michael Mundell as a director on 2020-10-29

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

14/09/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

20/06/2019

Appointment of Christina Forrest as a director on 2019-06-07

View PDF (2 pages)

20/06/2019

Termination of appointment of John James Douglas Went as a director on 2019-06-08

View PDF (1 pages)

20/06/2019

Termination of appointment of Charles Alexander Baigler as a director on 2019-06-08

View PDF (1 pages)

17/06/2019

Registered office address changed from Dentons 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2019-06-17

View PDF (1 pages)

21/03/2019

Registered office address changed from 8th Floor, Dentons 1 Fleet Place London EC4M 7RA United Kingdom to Dentons 8th Floor 1 Fleet Place London EC4M 7RA on 2019-03-21

View PDF (1 pages)

20/03/2019

Registered office address changed from 5 Old Bailey London EC4M 7BA England to 8th Floor, Dentons 1 Fleet Place London EC4M 7RA on 2019-03-20

View PDF (1 pages)

24/10/2018

Appointment of Mr Charles Alexander Baigler as a director on 2018-10-23

View PDF (2 pages)

23/10/2018

Termination of appointment of Matthew William Parrott as a director on 2018-08-31

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

25/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (19 pages)

02/08/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

02/08/2017

Notification of Willow Brook Centre Bristol Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (17 pages)

19/07/2016

Resolutions

View PDF (15 pages)

18/07/2016

Registered office address changed from Third Floor One New Change London EC4M 9AF England to 5 Old Bailey London EC4M 7BA on 2016-07-18

View PDF (1 pages)

30/06/2016

Termination of appointment of Jonathan Minns as a director on 2016-06-28

View PDF (1 pages)

30/06/2016

Appointment of Mr Matthew William Parrott as a director on 2016-06-28

View PDF (2 pages)

30/06/2016

Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Third Floor One New Change London EC4M 9AF on 2016-06-30

View PDF (1 pages)

30/06/2016

Appointment of Mr Paul Michael Mundell as a director on 2016-06-28

View PDF (2 pages)

30/06/2016

Appointment of Mr John James Douglas Went as a director on 2016-06-28

View PDF (2 pages)

30/06/2016

Termination of appointment of Timothy Michael Hayne as a director on 2016-06-28

View PDF (1 pages)

30/06/2016

Termination of appointment of Tesco Secretaries Limited as a secretary on 2016-06-28

View PDF (1 pages)

30/06/2016

Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2016-06-28

View PDF (2 pages)

30/06/2016

Termination of appointment of John Gibney as a director on 2016-06-28

View PDF (1 pages)

29/06/2016

Registration of charge 066151410001, created on 2016-06-28

View PDF (39 pages)

29/06/2016

Registration of charge 066151410002, created on 2016-06-28

View PDF (39 pages)

24/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

27/04/2016

Director's details changed for Mr John Gibney on 2015-12-22

View PDF (2 pages)

30/12/2015

Director's details changed for Jonathan Minns on 2015-12-29

View PDF (2 pages)

29/12/2015

Secretary's details changed for Tesco Secretaries Limited on 2015-12-29

View PDF (1 pages)

29/12/2015

Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29

View PDF (1 pages)

13/11/2015

Director's details changed for Mr John Gibney on 2015-11-09

View PDF (2 pages)

21/10/2015

Auditor's resignation

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20/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

11/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

09/02/2015

Termination of appointment of Jonathan Mark Lloyd as a director on 2015-01-23

View PDF (1 pages)

20/01/2015

Appointment of John Gibney as a director on 2015-01-19

View PDF (2 pages)

08/12/2014

Termination of appointment of Hongyan Echo Lu as a director on 2014-10-24

View PDF (1 pages)

05/11/2014

Termination of appointment of Paul Alexander Guy Hillier as a director on 2014-10-20

View PDF (1 pages)

05/11/2014

Appointment of Jonathan Minns as a director on 2014-10-20

View PDF (2 pages)

15/09/2014

Termination of appointment of Johanna Ruth Hartley as a director on 2014-08-29

View PDF (1 pages)

15/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

19/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (9 pages)

16/10/2013

Termination of appointment of Helen O'keefe as a secretary

View PDF (1 pages)

16/10/2013

Appointment of Tesco Secretaries Limited as a secretary

View PDF (2 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (9 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

08/08/2012

Appointment of Hongyan Echo Lu as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Steven Rigby as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (9 pages)

17/04/2012

Appointment of Johanna Ruth Hartley as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

29/03/2012

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

22/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

09/09/2011

Appointment of Paul Alexander Guy Hillier as a director

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (8 pages)

01/02/2011

Termination of appointment of Brian Tisdall as a director

View PDF (1 pages)

26/10/2010

Appointment of Ian Mair as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Graham Eade as a director

View PDF (1 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

18/08/2010

Termination of appointment of Elma Morris as a director

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (7 pages)

06/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

07/12/2009

Statement of capital following an allotment of shares on 2008-06-30

View PDF (2 pages)

01/07/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

16/07/2008

Nc inc already adjusted 25/06/08

View PDF (1 pages)

16/07/2008

Ad 30/06/08\gbp si 1200@1=1200\gbp ic 1000/2200\

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16/07/2008

Ad 09/06/08\gbp si 999@1=999\gbp ic 1/1000\

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16/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

14/07/2008

Director appointed brian charles tisdall

View PDF (3 pages)

14/07/2008

Resolutions

View PDF (13 pages)

14/07/2008

Director appointed timothy michael hayne

View PDF (3 pages)

11/06/2008

Appointment terminated director pailex nominees LIMITED

View PDF (1 pages)

11/06/2008

Director appointed mr jonathan mark lloyd

View PDF (1 pages)

11/06/2008

Secretary appointed ms helen jane o'keefe

View PDF (1 pages)

11/06/2008

Director appointed mr graham peter eade

View PDF (1 pages)

11/06/2008

Director appointed ms elma morris

View PDF (1 pages)

10/06/2008

Director appointed mr steven andrew rigby

View PDF (1 pages)

09/06/2008

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

09/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	23/09/2022 - 13/06/2025	378
TESCO SECRETARIES LIMITED	Corporate Secretary	15/10/2013 - 28/06/2016	101
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP	Corporate Secretary	28/06/2016 - 18/03/2024	-
Hayne, Timothy Michael	Director	30/06/2008 - 28/06/2016	25
Perkins, Michael Graham	Director	13/06/2025 - Present	103

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKMAKER (GP) LIMITED

BROOKMAKER (GP) LIMITED is an(a) Active company incorporated on 09/06/2008 with the registered office located at 8th Floor 1 Fleet Place, London EC4M 7RA. 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 BROOKMAKER (GP) LIMITED?

BROOKMAKER (GP) LIMITED is currently Active. It was registered on 09/06/2008 .

Where is BROOKMAKER (GP) LIMITED located?

BROOKMAKER (GP) LIMITED is registered at 8th Floor 1 Fleet Place, London EC4M 7RA.

What does BROOKMAKER (GP) LIMITED do?

BROOKMAKER (GP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKMAKER (GP) LIMITED?

The latest filing was on 16/04/2026: Full accounts made up to 2025-06-30.