BROOKMAKER (NOMINEE) LIMITED
Overview
| Company Name | BROOKMAKER (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06615131 |
| 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 BROOKMAKER (NOMINEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKMAKER (NOMINEE) LIMITED located?
| Registered Office Address | 8th Floor 1 Fleet Place EC4M 7RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKMAKER (NOMINEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROOKMAKER (NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BROOKMAKER (NOMINEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jon Martin Austen as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Graham Perkins as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Henry Abraham as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 23, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 23, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Sep 23, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 066151310001 in full | 1 pages | MR04 | ||
Termination of appointment of Rodrigo Vazquez Munoz as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Craig Noel Faulkner as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Martin Austen as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rodrigo Vazquez Munoz as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christina Forrest as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Secretary's details changed for Langham Hall Uk Services Limited Liability Partnership on Apr 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Noel Faulkner as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Mundell as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Who are the officers of BROOKMAKER (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Robert Henry | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | British | Ceo | 329197580001 | ||||||||
| PERKINS, Michael Graham | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | United Kingdom | British | Cfo | 286926380001 | ||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Company Secretary | 96031250001 | |||||||||
| LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | Secretary | 1 Fleet Place EC4M 7RA London 8th Floor England |
| 160101810001 | ||||||||||
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| AUSTEN, Jon Martin | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | United Kingdom | British | Financial Director | 251880900001 | ||||||||
| BAIGLER, Charles Alexander | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | United Kingdom | British | Fund Manager | 251768830001 | ||||||||
| EADE, Graham Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Herts | England | New Zealander | Director | 160597430001 | ||||||||
| FAULKNER, Craig Noel | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | Australian | Accountant | 277099200001 | ||||||||
| FORREST, Christina | Director | Third Floor EC4M 9AF London Cbre Global Investors England | England | British | Head Of Portfolio Management | 259701930001 | ||||||||
| GIBNEY, John | Director | One New Change EC4M 9AF London Third Floor England | United Kingdom | Irish | Assets And Estates Director | 194216530002 | ||||||||
| HARTLEY, Johanna Ruth | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 168410960001 | ||||||||
| HAYNE, Timothy Michael | Director | 30 Pepys Road SW20 8PF London | United Kingdom | British | Fund Manager | 124564470001 | ||||||||
| HILLIER, Paul Alexander Guy | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 162915350001 | ||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| LU, Hongyan Echo | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | Chinese | Director | 176077370001 | ||||||||
| MAIR, Ian | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 156335170001 | ||||||||
| MINNS, Jonathan Peter | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Chartered Surveyor | 259385530001 | ||||||||
| MORRIS, Elma | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 120023590001 | ||||||||
| MUNDELL, Paul Michael | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | British | Head Of Financial Operations | 209558880001 | ||||||||
| MUNOZ, Rodrigo Vazquez | Director | Paseo De La Castellana 200, 28046 Madrid Paseo De La Castellana Spain | Spain | Spanish | Real Estate Investment Manager | 288105880001 | ||||||||
| PARROTT, Matthew William | Director | Old Bailey EC4M 7BA London 5 England | United Kingdom | British | Fund Manager | 209553990001 | ||||||||
| RIGBY, Steven Andrew | Director | Delamare Road EN8 9SL Cheshunt Tesco House Waltham Cross | United Kingdom | British | Surveyor | 161159630001 | ||||||||
| TISDALL, Brian Charles | Director | Pencoed 4b Sherborne Close KT18 5UU Epsom Downs Surrey | United Kingdom | British | Chartered Surveyor | 61777340001 | ||||||||
| WENT, John James Douglas | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | British | Solicitor | 134768260001 | ||||||||
| PAILEX NOMINEES LIMITED | Director | Bedford Row WC1R 4JS London 20 | 128502810001 |
Who are the persons with significant control of BROOKMAKER (NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookmaker (Gp) Limited | Apr 06, 2016 | 1 Fleet Place EC4M 7RA London 8th Floor, Dentons United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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