Brookmaker (nominee) Limited in 1 Fleet Place LONDON

Brookmaker (nominee) Limited LONDON

Brookmaker (nominee) started in year 2008 as Private Limited Company with registration number 06615131. The Brookmaker (nominee) 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 firm has one director. Jon A., appointed on 23 September 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen O. who worked with the the firm until 15 October 2013.

Brookmaker (nominee) 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	06615131
Date of Incorporation	Mon, 9th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
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

Jon A.

Position: Director

Appointed: 23 September 2022

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

John W.

Position: Director

Appointed: 28 June 2016

Resigned: 08 June 2019

Matthew P.

Position: Director

Appointed: 28 June 2016

Resigned: 31 August 2018

Paul M.

Position: Director

Appointed: 28 June 2016

Resigned: 29 October 2020

Langham Hall Uk Services Limited Liability Partnership

Position: Corporate Secretary

Appointed: 28 June 2016

Resigned: 18 March 2024

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: 01 October 2011

Resigned: 20 October 2014

Ian M.

Position: Director

Appointed: 25 October 2010

Resigned: 02 March 2012

Brian T.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2010

Timothy H.

Position: Director

Appointed: 30 June 2008

Resigned: 28 June 2016

Jonathan L.

Position: Director

Appointed: 09 June 2008

Resigned: 23 January 2015

Graham E.

Position: Director

Appointed: 09 June 2008

Resigned: 24 September 2010

Elma M.

Position: Director

Appointed: 09 June 2008

Resigned: 11 August 2010

Helen O.

Position: Secretary

Appointed: 09 June 2008

Resigned: 15 October 2013

Steven R.

Position: Director

Appointed: 09 June 2008

Resigned: 01 August 2012

Pailex Nominees Limited

Position: Corporate Director

Appointed: 09 June 2008

Resigned: 09 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Brookmaker (Gp) Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brookmaker (Gp) Limited

8th Floor, Dentons 1 Fleet Place, London, EC4M 7RA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06615141
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/09/23 filed on: 8th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/09/23 filed on: 8th, August 2023	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2023/06/30, originally was 2023/09/23. filed on: 24th, November 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/23 filed on: 23rd, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, November 2022	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/09/23 filed on: 28th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/23 filed on: 28th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/23. filed on: 28th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/01 filed on: 7th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
CH04	Secretary's details were changed on 2019/04/01 filed on: 7th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/29. filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/29 filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/06/08 filed on: 20th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/08 filed on: 20th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/07. filed on: 20th, June 2019	officers	Free Download (2 pages)
AD01	Change of registered address from PO Box EC4M 7RA Dentons 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom on 2019/06/17 to 8th Floor 1 Fleet Place London EC4M 7RA filed on: 17th, June 2019	address	Free Download (1 page)
AD01	Change of registered address from 5 Old Bailey London EC4M 7BA England on 2019/03/20 to PO Box EC4M 7RA Dentons 8th Floor 1 Fleet Place London EC4M 7RA filed on: 20th, March 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/10/23. filed on: 24th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, August 2016	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, August 2016	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, July 2016	resolution	Free Download (2 pages)
AD01	Change of registered address from Third Floor One New Change London EC4M 9AF England on 2016/07/18 to 5 Old Bailey London EC4M 7BA filed on: 18th, July 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/06/28. filed on: 30th, June 2016	officers	Free Download (2 pages)
AP04	On 2016/06/28, company appointed a new person to the position of a secretary filed on: 30th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/28. filed on: 30th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/28 filed on: 30th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom on 2016/06/30 to Third Floor One New Change London EC4M 9AF filed on: 30th, June 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/28 filed on: 30th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/28 filed on: 30th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/28. filed on: 30th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/28 filed on: 30th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/16	capital
CH01	On 2015/12/22 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On 2015/12/29 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/12/29 filed on: 29th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL on 2015/12/29 to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 29th, December 2015	address	Free Download (1 page)
CH01	On 2015/11/09 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 11th, June 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/01/23 filed on: 9th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/23 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/19. filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/24 filed on: 5th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/20. filed on: 5th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/20 filed on: 5th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/29 filed on: 15th, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 19th, June 2014	annual return	Free Download (8 pages)
AP04	On 2013/10/16, company appointed a new person to the position of a secretary filed on: 16th, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/08/08 filed on: 8th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 12th, June 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/03/30. filed on: 30th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/29 filed on: 29th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/03. filed on: 3rd, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 1st, July 2011	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/02/01 filed on: 1st, February 2011	officers	Free Download (1 page)
AP01	New director appointment on 2010/10/26. filed on: 26th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/06 filed on: 6th, October 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2010/08/18 filed on: 18th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 24th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, December 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/01 with complete 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)
288a	On 2008/07/14 Director appointed filed on: 14th, July 2008	officers	Free Download (3 pages)
288a	On 2008/07/14 Director appointed filed on: 14th, July 2008	officers	Free Download (3 pages)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/11 Secretary appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/11 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2008	incorporation	Free Download (19 pages)

Brookmaker (nominee) Limited LONDON

Brookmaker (nominee) Limited Address / Contact

Company Information / Profile

Company staff

Jon A.

Rodrigo M.

Craig F.

Christina F.

Charles B.

John W.

Matthew P.

Paul M.

Langham Hall Uk Services Limited Liability Partnership

John G.

Jonathan M.

Tesco Secretaries Limited

Hongyan L.

Johanna H.

Paul H.

Ian M.

Brian T.

Timothy H.

Jonathan L.

Graham E.

Elma M.

Helen O.

Steven R.

Pailex Nominees Limited

People with significant control

Company filings

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