BROOKE & PARTNERS LTD
Overview
| Company Name | BROOKE & PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07878701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKE & PARTNERS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOKE & PARTNERS LTD located?
| Registered Office Address | 1 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKE & PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BROOKE & PARTNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Secretary's details changed for Bath Secretarial Services Limited on Oct 23, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Notification of Coris Giulio as a person with significant control on Feb 16, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Giulio Corsi as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Cessation of Jullian Teresia James as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Jillian Teresia James as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on Dec 11, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Notification of Jullian Teresia James as a person with significant control on Dec 11, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 11, 2020 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 12, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Bath Secretarial Services Limited as a secretary on Jan 06, 2019 | 2 pages | AP04 | ||
Termination of appointment of Tmp Business Services Ltd as a secretary on Jan 06, 2019 | 1 pages | TM02 | ||
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on Jan 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BROOKE & PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH SECRETARIAL SERVICES LIMITED | Secretary | Argyle Street BA2 4BA Bath 1 England |
| 151334000001 | ||||||||||
| CORSI, Giulio | Director | Argyle Street BA2 4BA Bath 1 England | Italy | Italian | Director | 305667870001 | ||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 66016340001 | ||||||||||
| CHAPLIN, Linda Ann | Director | Aldersgate Street EC1A 4JQ London 126 England | England | English | Consultant | 75951500001 | ||||||||
| JAMES, Jillian Teresia, Ms. | Director | Argyle Street BA2 4BA Bath 1 England | Saint Kitts And Nevis | Kittitian | Secretarial | 173829840001 | ||||||||
| PETRE-MEARS, Edward | Director | Aldersgate Street EC1A 4JQ London 126 | Saint Kitts And Nevis | English | Consultant | 118785380015 |
Who are the persons with significant control of BROOKE & PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Coris Giulio | Feb 16, 2023 | Argyle Street BA2 4BA Bath 1 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Miss Jullian Teresia James | Dec 11, 2020 | Argyle Street BA2 4BA Bath 1 England | Yes |
Nationality: British Virgin Islander Country of Residence: Virgin Islands, British | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKE & PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2018 | Dec 11, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Dec 12, 2016 | Dec 12, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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