BROOK PARTNERS LIMITED -


Company Profile Company Filings

Overview

BROOK PARTNERS LIMITED is a Private Limited Company from and has the status: Active.
BROOK PARTNERS LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248103. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BROOK PARTNERS LIMITED -

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

42 BERKELEY SQUARE
W1J 5AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID OLIVER KIMBERLEY Jan 1957 British Secretary 2003-07-23 CURRENT
MR HUBERT LEON VELGE Mar 1959 Belgian Director 2001-07-09 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-07-09 UNTIL 2001-07-09 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-09 UNTIL 2001-07-09 RESIGNED
DOMINIQUE DENISE NEWMAN May 1962 French,British Director 2001-07-09 UNTIL 2003-07-08 RESIGNED
MR HUBERT LEON VELGE Mar 1959 Belgian Secretary 2003-07-08 UNTIL 2003-07-23 RESIGNED
DOMINIQUE DENISE NEWMAN May 1962 French,British Secretary 2001-07-09 UNTIL 2003-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dominique Newman 2016-06-30 5/1962 London   Voting rights 25 to 50 percent
Mr Hubert Leon Velge 2016-06-30 3/1959 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTCOYOTE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTLIST LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GOWITHYAMO LTD LEWES ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
BROOK ALTERNATIVE LLP LEWES ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GRANDAPPS LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BROOK PARTNERS LIMITED 2023-06-16 30-09-2022 £-703,663 equity
BROOK_PARTNERS_LIMITED - Accounts 2022-06-23 30-09-2021 £-586,553 equity
BROOK_PARTNERS_LIMITED - Accounts 2021-04-15 30-09-2020 £-471,970 equity
BROOK_PARTNERS_LIMITED - Accounts 2020-04-30 30-09-2019 £-395,664 equity
BROOK_PARTNERS_LIMITED - Accounts 2018-03-20 30-09-2017 £-248,938 equity
Brook Partners Limited - Abbreviated accounts 16.3 2017-01-24 30-09-2016 £17,123 Cash £-163,739 equity
Brook Partners Limited - Limited company - abbreviated - 11.6 2015-10-13 31-07-2015 £47,805 Cash £-47,387 equity

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AETHEL REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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HADDEO PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WILTON REAL ESTATE MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied