NICK BROOKE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NICK BROOKE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NICK BROOKE LIMITED was incorporated 28 years ago on 24/06/1996 and has the registered number: 03216031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
NICK BROOKE LIMITED was incorporated 28 years ago on 24/06/1996 and has the registered number: 03216031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
NICK BROOKE LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/03/2022 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2022 | 08/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS JOHN WATERS | Jul 1967 | British | Director | 1996-06-26 | CURRENT |
PHILIP ARTHUR NICHOLAS NOEL | May 1959 | British | Director | 2002-07-15 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-24 UNTIL 1996-06-26 | RESIGNED | ||
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-02-17 UNTIL 2002-03-01 | RESIGNED | ||
TREVOR WILLIAMSON | May 1954 | British | Director | 1996-06-26 UNTIL 1997-01-29 | RESIGNED |
CLIVE RICHARD PULLAN | May 1959 | British | Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED |
DAVID COUPE | May 1953 | British | Director | 2002-07-15 UNTIL 2008-03-31 | RESIGNED |
MR TERRY JOHN CAISTER | Sep 1958 | British | Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED |
JOANNA MARGARET STEPHENSON | Jan 1968 | British | Secretary | 1996-06-26 UNTIL 2002-07-15 | RESIGNED |
MR TREVOR LEON HAROLD PILLING | Aug 1939 | British | Secretary | 2002-07-15 UNTIL 2018-02-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-06-24 UNTIL 1996-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Arthur Nicholas Noel | 2016-04-06 | 5/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicolas John Waters | 2016-04-06 | 7/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2020 | 2021-04-02 | 31-03-2020 | £3,764 Cash £-160,296 equity |
Accounts filed on 31-03-2019 | 2019-12-24 | 31-03-2019 | £2,225 Cash £-124,210 equity |
Accounts filed on 31-03-2018 | 2018-08-25 | 31-03-2018 | £435 Cash £101,329 equity |
Micro-entity Accounts - NICK BROOKE LIMITED | 2017-12-15 | 31-03-2017 | £87,898 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £86,141 equity |
Accounts filed on 31-03-2015 | 2015-11-21 | 31-03-2015 | £78,556 equity |
NICK BROOKE LIMITED Accounts filed on 31-03-2014 | 2014-09-27 | 31-03-2014 | £2,576 Cash £-58,455 equity |