CompaniesInTheUK

BROOKMAKER (NOMINEE) LIMITED

Company number 06615131 ·

Active

100 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
18 Jun 2026 Change of details for Brookmaker (Gp) Limited as a person with significant control on 2026-01-19 · 2 pages View document
17 Apr 2026 Full accounts made up to 2025-06-30 · 16 pages View document
17 Mar 2026 Registered office address changed from Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA United Kingdom to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-03-17 · 1 page View document
17 Mar 2026 Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-03-17 · 1 page View document
27 Mar 2025 Full accounts made up to 2024-06-30 · 16 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
12 Apr 2024 Full accounts made up to 2023-06-30 · 16 pages View document
22 Mar 2024 Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2024-03-18 · 1 page View document
8 Aug 2023 Accounts for a small company made up to 2022-09-23 · 18 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
24 Nov 2022 Current accounting period shortened from 2023-09-23 to 2023-06-30 · 1 page View document
23 Nov 2022 Previous accounting period shortened from 2022-12-31 to 2022-09-23 · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
10 Nov 2022 Satisfaction of charge 066151310001 in full · 1 page View document
28 Oct 2022 Appointment of Mr Jonathan Martin Austen as a director on 2022-09-23 · 2 pages View document
28 Oct 2022 Termination of appointment of Craig Noel Faulkner as a director on 2022-09-23 · 1 page View document
28 Oct 2022 Termination of appointment of Rodrigo Vazquez Munoz as a director on 2022-09-23 · 1 page View document
7 Oct 2021 Termination of appointment of Christina Forrest as a director on 2021-10-01 · 1 page View document
7 Oct 2021 Appointment of Mr Rodrigo Vazquez Munoz as a director on 2021-10-01 · 2 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
7 Jul 2021 Secretary's details changed for Langham Hall Uk Services Limited Liability Partnership on 2019-04-01 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WENT View document
20 Jun 2019 DIRECTOR APPOINTED CHRISTINA FORREST View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BAIGLER View document
17 Jun 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM PO BOX EC4M 7RA DENTONS 8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA UNITED KINGDOM View document
22 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKMAKER (GP) LIMITED View document
20 Mar 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 5 OLD BAILEY LONDON EC4M 7BA ENGLAND View document
24 Oct 2018 DIRECTOR APPOINTED MR CHARLES ALEXANDER BAIGLER View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARROTT View document
15 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
24 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
6 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Aug 2016 ARTICLES OF ASSOCIATION View document
1 Aug 2016 ALTER ARTICLES 28/06/2016 View document
19 Jul 2016 ALTER ARTICLES 28/06/2016 View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNE View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINNS View document
30 Jun 2016 DIRECTOR APPOINTED MR JOHN JAMES DOUGLAS WENT View document
30 Jun 2016 DIRECTOR APPOINTED MR PAUL MICHAEL MUNDELL View document
30 Jun 2016 DIRECTOR APPOINTED MR MATTHEW WILLIAM PARROTT View document
30 Jun 2016 CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP View document
30 Jun 2016 APPOINTMENT TERMINATED, SECRETARY TESCO SECRETARIES LIMITED View document
29 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066151310001 View document
16 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
27 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 View document
30 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINNS / 29/12/2015 View document
29 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 View document
29 Dec 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 View document
16 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD View document
20 Jan 2015 DIRECTOR APPOINTED JOHN GIBNEY View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER View document
5 Nov 2014 DIRECTOR APPOINTED JONATHAN MINNS View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
16 Oct 2013 CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED View document
16 Oct 2013 APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Aug 2012 DIRECTOR APPOINTED HONGYAN ECHO LU View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY View document
12 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR APPOINTED JOHANNA RUTH HARTLEY View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MAIR View document
3 Oct 2011 DIRECTOR APPOINTED PAUL ALEXANDER GUY HILLIER View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN TISDALL View document
26 Oct 2010 DIRECTOR APPOINTED IAN MAIR View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS View document
24 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
3 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
16 Jul 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008 View document
14 Jul 2008 DIRECTOR APPOINTED BRIAN CHARLES TISDALL View document
14 Jul 2008 DIRECTOR APPOINTED TIMOTHY MICHAEL HAYNE View document
11 Jun 2008 DIRECTOR APPOINTED MR GRAHAM PETER EADE View document
11 Jun 2008 SECRETARY APPOINTED MS HELEN JANE O'KEEFE View document
11 Jun 2008 DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY View document
11 Jun 2008 DIRECTOR APPOINTED MR JONATHAN MARK LLOYD View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PAILEX NOMINEES LIMITED View document
11 Jun 2008 DIRECTOR APPOINTED MS ELMA MORRIS View document
9 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document