BROOKES MARKET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOKES MARKET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03152625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKES MARKET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKES MARKET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 7 Beauchamp Building Brookes Market EC1N 7SX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKES MARKET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROOKES MARKET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for BROOKES MARKET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Ms Catherine Mayer as a director on Jun 03, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Dalrymple Gill as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of BROOKES MARKET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA SOLLER, Samantha | Secretary | Flat 7 Beauchamp Building Brookes Market EC1N 7SX London | French | Associate Director Private Equ | 94167640002 | |||||
| COX, Malcolm Allan | Director | Flat 9 The Beauchamp Building Brookes Market EC1N 7SX London | England | British | Managing Director | 34024920002 | ||||
| FERGUSON, Eleanor Catherine Stuart | Director | Flat 5 The Beauchamp Building Brookes Market EC1N 7SX London | United Kingdom | British | Solicitor | 126893790002 | ||||
| MAYER, Catherine | Director | Flat 7 Beauchamp Building Brookes Market EC1N 7SX London | England | British | Author | 183583180001 | ||||
| MANN, Richard Alexander James | Secretary | 10 Cromwell Avenue N6 5HL London | British | 110139290001 | ||||||
| MAYNE, Susanna Mary | Secretary | 8 The Beauchamp Building Brookes Market EC1N 7SX London | British | Stock Broker | 67180010001 | |||||
| NATHAN, Michael John | Secretary | 26 Burghley Road Wimbledon SW19 5HN London | British | 1690360001 | ||||||
| BRABIN, Andrew John | Director | 7 The Beauchamp Building Brookes Market EC1N 7SX London | British | Customer Account Manager | 76679210002 | |||||
| GILL, Andrew James Dalrymple | Director | Flat 1 The Beauchamp Building Brookes Market EC1N 7SX London | England | British | Musician | 67179280003 | ||||
| HANEL, Paul James | Director | Pippins Ingleby Road Stanton By Bridge DE73 1HT Derby Derbyshire | England | British | Chartered Surveyor | 48666920001 | ||||
| HOLLOWAY, Robert Charles Keith | Director | 956 Warwick Road Copt Heath B91 3HN Solihull West Midlands | United Kingdom | British | Director | 22956140001 | ||||
| LUNSON, Andrew John | Director | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | England | British | Chartered Accountant | 22956150001 | ||||
| MANN, Richard Alexander James | Director | 10 Cromwell Avenue N6 5HL London | England | British | Chartered Accountant | 110139290001 | ||||
| STEEN, Jason | Director | Flat 10 The Beauchamp Building Brookes Market EC1N 7SX London | British | Banker | 94167610001 |
What are the latest statements on persons with significant control for BROOKES MARKET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0