BROOK PARTNERS LIMITED

Overview

Company Name	BROOK PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04248103
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001

Summary

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

What is the purpose of BROOK PARTNERS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BROOK PARTNERS LIMITED located?

Registered Office Address	42 Berkeley Square London W1J 5AW
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK PARTNERS LIMITED?

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

What is the status of the latest confirmation statement for BROOK PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for BROOK PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Register inspection address has been changed from 34 South Molton Street London W1K 5RG England to 385-389 Oxford Street London W1C 2NB	1 pages	AD02

Mar 24, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 15, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Aug 26, 2020	Register inspection address has been changed from 56-58 Broadwick Street London W1F 7AL England to 34 South Molton Street London W1K 5RG	1 pages	AD02

Jul 03, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 03, 2019	Register inspection address has been changed from International House Brook 2.16 1-6 Yarmouth Place London W1J 7BU England to 56-58 Broadwick Street London W1F 7AL	1 pages	AD02

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jul 23, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Register inspection address has been changed from C/O Generation Asset Management 7th Floor, 7 Old Park Lane London W1K 1QR England to International House Brook 2.16 1-6 Yarmouth Place London W1J 7BU	1 pages	AD02

Mar 19, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jan 23, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Jun 30, 2016	Confirmation statement made on Jun 30, 2016 with updates	6 pages	CS01

Jun 07, 2016	Director's details changed for Mr Hubert Leon Velge on Oct 01, 2009	2 pages	CH01

May 05, 2016	Current accounting period extended from Jul 31, 2016 to Sep 30, 2016	1 pages	AA01

View All Filings

Who are the officers of BROOK PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIMBERLEY, David Oliver 51 Finlay Street SW6 6HF London	Jul 23, 2003		Secretary	51 Finlay Street SW6 6HF London		British		7680350002
VELGE, Hubert Leon Neaves Cottage Neaves Lane, Ringmer BN8 5UA Lewes East Sussex	Jul 09, 2001		Director	Neaves Cottage Neaves Lane, Ringmer BN8 5UA Lewes East Sussex	England	Belgian	1959-3	78573490001
NEWMAN, Dominique Denise 54 King Edwards Gardens W3 9RQ London	Jul 09, 2001	Jul 08, 2003	Secretary	54 King Edwards Gardens W3 9RQ London		French,British		77079750001
VELGE, Hubert Leon Neaves Cottage Neaves Lane, Ringmer BN8 5UA Lewes East Sussex	Jul 08, 2003	Jul 23, 2003	Secretary	Neaves Cottage Neaves Lane, Ringmer BN8 5UA Lewes East Sussex		Belgian		78573490001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 09, 2001	Jul 09, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
NEWMAN, Dominique Denise 54 King Edwards Gardens W3 9RQ London	Jul 09, 2001	Jul 08, 2003	Director	54 King Edwards Gardens W3 9RQ London	England	French,British	1962-5	77079750001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 09, 2001	Jul 09, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hubert Leon Velge Old Park Lane W1K 1QR London 7th Floor, 7 United Kingdom	Jun 30, 2016	Old Park Lane W1K 1QR London 7th Floor, 7 United Kingdom	No
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Dominique Newman Old Park Lane W1K 1QR London 7th Floor, 7 United Kingdom	Jun 30, 2016	Old Park Lane W1K 1QR London 7th Floor, 7 United Kingdom	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0