BROOKSET LIMITED

Overview

Company Name	BROOKSET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02996836
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKSET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROOKSET LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKSET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOKSET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BROOKSET LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Change of details for Distantview Limited as a person with significant control on Aug 20, 2024	2 pages	PSC05

Aug 20, 2024	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Aug 20, 2024	1 pages	AD01

May 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Mar 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 15, 2019	Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019	1 pages	TM02

Dec 03, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 22, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Aug 22, 2018	1 pages	TM01

Aug 22, 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on Aug 22, 2018	2 pages	AP01

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with updates	4 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of BROOKSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, William Richard 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Oct 25, 2007		Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	British	1946-5	Company Director	12154410001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Aug 22, 2018		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	French	1975-12	Director	99292580036
BENJAMIN, Anne Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Dec 15, 1994	Jul 12, 2019	Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor		British			33372450001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 01, 1994	Dec 15, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BAKER, David Leon 14 Nottingham Terrace Regents Park NW1 4QB London	Aug 19, 2003	Nov 13, 2004	Director	14 Nottingham Terrace Regents Park NW1 4QB London	England	British	1950-5	Chartered Surveyor	46822620002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Oct 13, 2004	Oct 25, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	Investment Advisor	99292580003
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	Jul 15, 2011	Aug 22, 2018	Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	England	Irish	1975-5	Accountant	75571770001
TURNER, Malcolm Robin Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Dec 15, 1994	Oct 06, 2022	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	United Kingdom	British	1935-9	Company Director	60293070008
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 01, 1994	Dec 15, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKSET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Distantview Limited

Apr 06, 2016

Millbank Tower

21-24 Millbank

SW1P 4QP London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02608624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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