Brookmaker (gp) Limited in 1 Fleet Place LONDON

Brookmaker (gp) Limited LONDON

Brookmaker (gp) started in year 2008 as Private Limited Company with registration number 06615141. The Brookmaker (gp) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC4M 7RA.

The company has one director. Jonathan A., appointed on 23 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Helen O. who worked with the the company until 15 October 2013.

Brookmaker (gp) Limited Address / Contact

Office Address	8th Floor
Office Address2	1 Fleet Place
Town	London
Post code	EC4M 7RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06615141
Date of Incorporation	Mon, 9th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	23rd September
Company age	16 years old
Account next due date	Sun, 23rd Jun 2024 (47 days left)
Account last made up date	Fri, 23rd Sep 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Jonathan A.

Position: Director

Appointed: 23 September 2022

Langham Hall Uk Services Limited Liability Partnership

Position: Corporate Secretary

Appointed: 28 June 2016

Rodrigo M.

Position: Director

Appointed: 01 October 2021

Resigned: 23 September 2022

Craig F.

Position: Director

Appointed: 29 October 2020

Resigned: 23 September 2022

Christina F.

Position: Director

Appointed: 07 June 2019

Resigned: 01 October 2021

Charles B.

Position: Director

Appointed: 23 October 2018

Resigned: 08 June 2019

Matthew P.

Position: Director

Appointed: 28 June 2016

Resigned: 31 August 2018

John W.

Position: Director

Appointed: 28 June 2016

Resigned: 08 June 2019

Paul M.

Position: Director

Appointed: 28 June 2016

Resigned: 29 October 2020

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 28 June 2016

Jonathan M.

Position: Director

Appointed: 20 October 2014

Resigned: 28 June 2016

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Resigned: 28 June 2016

Hongyan L.

Position: Director

Appointed: 01 August 2012

Resigned: 24 October 2014

Johanna H.

Position: Director

Appointed: 02 March 2012

Resigned: 29 August 2014

Paul H.

Position: Director

Appointed: 07 September 2011

Resigned: 20 October 2014

Ian M.

Position: Director

Appointed: 25 October 2010

Resigned: 29 March 2012

Timothy H.

Position: Director

Appointed: 30 June 2008

Resigned: 28 June 2016

Brian T.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2010

Graham E.

Position: Director

Appointed: 09 June 2008

Resigned: 24 September 2010

Helen O.

Position: Secretary

Appointed: 09 June 2008

Resigned: 15 October 2013

Elma M.

Position: Director

Appointed: 09 June 2008

Resigned: 11 August 2010

Pailex Nominees Limited

Position: Director

Appointed: 09 June 2008

Resigned: 09 June 2008

Jonathan L.

Position: Director

Appointed: 09 June 2008

Resigned: 23 January 2015

Steven R.

Position: Director

Appointed: 09 June 2008

Resigned: 01 August 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Supermarket Income Investments (Midco 7) Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Willow Brook Centre Bristol Limited that put Jersey, Channel Island as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Supermarket Income Investments (Midco 7) Uk Limited

The Scalpel Lime Street, London, EC3M 7AF, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14247494
Notified on	23 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willow Brook Centre Bristol Limited

3rd Floor Liberation House Castle Street, Jersey, JE1 1BL, Channel Island

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	121361
Notified on	6 April 2016
Ceased on	23 September 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 18, 2024 filed on: 22nd, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 18, 2024 filed on: 22nd, March 2024	officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 23, 2023 to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 23, 2022 filed on: 9th, August 2023	accounts	Free Download (58 pages)
AA01	Previous accounting period shortened from December 31, 2022 to September 23, 2022 filed on: 31st, March 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 23, 2022 filed on: 2nd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 23, 2022 filed on: 2nd, February 2023	officers	Free Download (1 page)
AP01	On September 23, 2022 new director was appointed. filed on: 2nd, February 2023	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to December 31, 2017 filed on: 29th, September 2022	accounts	Free Download (50 pages)
AAMD	Full accounts with changes made up to December 31, 2018 filed on: 29th, September 2022	accounts	Free Download (53 pages)
AAMD	Full accounts with changes made up to December 31, 2020 filed on: 29th, September 2022	accounts	Free Download (54 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 28th, September 2022	accounts	Free Download (36 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (54 pages)
AAMD	Full accounts with changes made up to December 31, 2016 filed on: 28th, September 2022	accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, October 2021	accounts	Free Download (23 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
CH04	Secretary's name changed on April 1, 2019 filed on: 8th, July 2021	officers	Free Download (1 page)
AP01	On October 29, 2020 new director was appointed. filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 29, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (53 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (22 pages)
AP01	On June 7, 2019 new director was appointed. filed on: 20th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2019 filed on: 20th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 8, 2019 filed on: 20th, June 2019	officers	Free Download (1 page)
AD01	New registered office address 8th Floor 1 Fleet Place London EC4M 7RA. Change occurred on June 17, 2019. Company's previous address: Dentons 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom. filed on: 17th, June 2019	address	Free Download (1 page)
AD01	New registered office address Dentons 8th Floor 1 Fleet Place London EC4M 7RA. Change occurred on March 21, 2019. Company's previous address: 8th Floor, Dentons 1 Fleet Place London EC4M 7RA United Kingdom. filed on: 21st, March 2019	address	Free Download (1 page)
AD01	New registered office address 8th Floor, Dentons 1 Fleet Place London EC4M 7RA. Change occurred on March 20, 2019. Company's previous address: 5 Old Bailey London EC4M 7BA England. filed on: 20th, March 2019	address	Free Download (1 page)
AP01	On October 23, 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 5th, January 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2016	resolution	Free Download (15 pages)
AD01	New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on July 18, 2016. Company's previous address: Third Floor One New Change London EC4M 9AF England. filed on: 18th, July 2016	address	Free Download (1 page)
AP01	On June 28, 2016 new director was appointed. filed on: 30th, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 28, 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AP01	On June 28, 2016 new director was appointed. filed on: 30th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AD01	New registered office address Third Floor One New Change London EC4M 9AF. Change occurred on June 30, 2016. Company's previous address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom. filed on: 30th, June 2016	address	Free Download (1 page)
AP01	On June 28, 2016 new director was appointed. filed on: 30th, June 2016	officers	Free Download (2 pages)
AP04	Appointment (date: June 28, 2016) of a secretary filed on: 30th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 24th, June 2016	annual return	Free Download (6 pages)
CH01	On December 22, 2015 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On December 29, 2015 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on December 29, 2015. Company's previous address: Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL. filed on: 29th, December 2015	address	Free Download (1 page)
CH04	Secretary's name changed on December 29, 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
CH01	On November 9, 2015 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, October 2015	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 20th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 11th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 11, 2015: 2200.00 GBP	capital
TM01	Director's appointment was terminated on January 23, 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AP01	On January 19, 2015 new director was appointed. filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 24, 2014 filed on: 8th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 20, 2014 filed on: 5th, November 2014	officers	Free Download (1 page)
AP01	On October 20, 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 29, 2014 filed on: 15th, September 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 19th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on June 19, 2014: 2200.00 GBP	capital
TM02	Termination of appointment as a secretary on October 16, 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
AP04	Appointment (date: October 16, 2013) of a secretary filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 10th, June 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on August 8, 2012 filed on: 8th, August 2012	officers	Free Download (1 page)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 12th, June 2012	annual return	Free Download (9 pages)
AP01	On April 17, 2012 new director was appointed. filed on: 17th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 12, 2012 filed on: 12th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2012 filed on: 29th, March 2012	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (28 pages)
AP01	On September 9, 2011 new director was appointed. filed on: 9th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 1st, July 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on February 1, 2011 filed on: 1st, February 2011	officers	Free Download (1 page)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 6, 2010 filed on: 6th, October 2010	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on August 18, 2010 filed on: 18th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 25th, June 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 6th, January 2010	accounts	Free Download (24 pages)
SH01	Capital declared on June 30, 2008: 2200.00 GBP filed on: 7th, December 2009	capital	Free Download (2 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 16th, July 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 25/06/08 filed on: 16th, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, July 2008	resolution	Free Download (13 pages)
288a	On July 14, 2008 Director appointed filed on: 14th, July 2008	officers	Free Download (3 pages)
288a	On July 14, 2008 Director appointed filed on: 14th, July 2008	officers	Free Download (3 pages)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On June 11, 2008 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On June 11, 2008 Secretary appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On June 10, 2008 Director appointed filed on: 10th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2008	incorporation	Free Download (19 pages)

Brookmaker (gp) Limited LONDON

Brookmaker (gp) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Langham Hall Uk Services Limited Liability Partnership

Rodrigo M.

Craig F.

Christina F.

Charles B.

Matthew P.

John W.

Paul M.

John G.

Jonathan M.

Tesco Secretaries Limited

Hongyan L.

Johanna H.

Paul H.

Ian M.

Timothy H.

Brian T.

Graham E.

Helen O.

Elma M.

Pailex Nominees Limited

Jonathan L.

Steven R.

People with significant control

Company filings

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