Brook Partners Limited

Company Name	Brook Partners Limited
Director	Hubert Leon Velge
Company Status	Active
Company Number	04248103
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hubert Leon Velge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	09 July 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Neaves Cottage Neaves Lane, Ringmer Lewes East Sussex BN8 5UA

Secretary Name	Mr David Oliver Kimberley
Nationality	British
Status	Current
Appointed	23 July 2003(2 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Finlay Street London SW6 6HF

Director Name	Mrs Dominique Denise Newman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French,British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Admin Officer
Country of Residence	England
Correspondence Address	54 King Edwards Gardens London W3 9RQ

Secretary Name	Mrs Dominique Denise Newman
Nationality	French,British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Admin Officer
Country of Residence	England
Correspondence Address	54 King Edwards Gardens London W3 9RQ

Secretary Name	Mr Hubert Leon Velge
Nationality	Belgian
Status	Resigned
Appointed	08 July 2003(1 year, 12 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 23 July 2003)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Neaves Cottage Neaves Lane, Ringmer Lewes East Sussex BN8 5UA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	42 Berkeley Square London W1J 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

225k at £1	Hubert Leon Velge 96.36% Non Cumulative Redeemable Preference
4.3k at £1	Dominique D. Newman 1.82% Ordinary
4.3k at £1	Hubert Leon Velge 1.82% Ordinary

Financials

Year	2014
Net Worth	-£47,387
Cash	£47,805
Current Liabilities	£21,059

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 4 weeks ago)
Next Return Due	26 June 2024 (1 month, 2 weeks from now)

Filing History

15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 30 September 2020 (5 pages)
26 August 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 page)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
3 September 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 page)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
23 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 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 page)
19 March 2018	Micro company accounts made up to 30 September 2017 (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 June 2016	Director's details changed for Mr Hubert Leon Velge on 1 October 2009 (2 pages)
7 June 2016	Director's details changed for Mr Hubert Leon Velge on 1 October 2009 (2 pages)
5 May 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
5 May 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 233,500 (6 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 233,500 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 233,500 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 233,500 (6 pages)
25 July 2014	Register inspection address has been changed from C/O Hubert Velge Westminster City Hall 64 Victoria Street London SW1E 6QP United Kingdom to 7Th Floor, 7 Old Park Lane London W1K 1QR (1 page)
25 July 2014	Register inspection address has been changed from C/O Hubert Velge Westminster City Hall 64 Victoria Street London SW1E 6QP United Kingdom to 7Th Floor, 7 Old Park Lane London W1K 1QR (1 page)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (6 pages)
9 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 September 2012	Register inspection address has been changed from C/O Hubert Velge 1 Warwick Row London SW1E 5ER United Kingdom (1 page)
10 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 September 2012	Register inspection address has been changed from C/O Hubert Velge 1 Warwick Row London SW1E 5ER United Kingdom (1 page)
10 September 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 233,500 (3 pages)
10 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 September 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 233,500 (3 pages)
14 November 2011	Total exemption full accounts made up to 31 July 2011 (11 pages)
14 November 2011	Total exemption full accounts made up to 31 July 2011 (11 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 223,500 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 223,500 (3 pages)
12 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 September 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 223,500 (3 pages)
12 September 2011	Register inspection address has been changed (1 page)
12 September 2011	Register(s) moved to registered inspection location (1 page)
12 September 2011	Register(s) moved to registered inspection location (1 page)
12 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 September 2011	Register inspection address has been changed (1 page)
22 November 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
22 November 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
2 July 2010	Director's details changed for Hubert Leon Velge on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Hubert Leon Velge on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
20 April 2010	Full accounts made up to 31 July 2009 (12 pages)
20 April 2010	Full accounts made up to 31 July 2009 (12 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Ad 01/04/09\gbp si 125000@1=125000\gbp ic 8500/133500\ (2 pages)
1 July 2009	Ad 01/04/09\gbp si 125000@1=125000\gbp ic 8500/133500\ (2 pages)
21 May 2009	Gbp nc 110000/160000\20/01/09 (2 pages)
21 May 2009	Gbp nc 110000/160000\20/01/09 (2 pages)
29 September 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
29 September 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
4 September 2008	Return made up to 30/06/08; full list of members (4 pages)
4 September 2008	Return made up to 30/06/08; full list of members (4 pages)
15 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
15 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 October 2006	Full accounts made up to 31 July 2006 (15 pages)
18 October 2006	Full accounts made up to 31 July 2006 (15 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Location of debenture register (1 page)
11 July 2006	Location of debenture register (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 February 2006	Location of register of members (1 page)
28 February 2006	Location of register of members (1 page)
24 October 2005	Full accounts made up to 31 July 2005 (13 pages)
24 October 2005	Full accounts made up to 31 July 2005 (13 pages)
30 June 2005	Return made up to 30/06/05; full list of members (3 pages)
30 June 2005	Return made up to 30/06/05; full list of members (3 pages)
8 October 2004	Full accounts made up to 31 July 2004 (14 pages)
8 October 2004	Full accounts made up to 31 July 2004 (14 pages)
8 July 2004	Return made up to 09/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2004	Return made up to 09/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2003	Full accounts made up to 31 July 2003 (13 pages)
27 October 2003	Full accounts made up to 31 July 2003 (13 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (1 page)
4 August 2003	New secretary appointed (1 page)
24 July 2003	Auditor's resignation (1 page)
24 July 2003	Auditor's resignation (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Return made up to 09/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 July 2003	Return made up to 09/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
10 December 2002	Full accounts made up to 31 July 2002 (14 pages)
10 December 2002	Full accounts made up to 31 July 2002 (14 pages)
22 July 2002	Return made up to 09/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Return made up to 09/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Ad 25/10/01--------- Â£ si 50000@1=50000 Â£ ic 58500/108500 (2 pages)
29 October 2001	Ad 25/10/01--------- Â£ si 50000@1=50000 Â£ ic 58500/108500 (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Nc inc already adjusted 14/09/01 (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Ad 14/09/01--------- Â£ si 58498@1=58498 Â£ ic 2/58500 (2 pages)
18 September 2001	Ad 14/09/01--------- Â£ si 58498@1=58498 Â£ ic 2/58500 (2 pages)
18 September 2001	Nc inc already adjusted 14/09/01 (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Secretary resigned (1 page)
29 July 2001	Secretary resigned (1 page)
29 July 2001	Ad 09/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 2001	Ad 09/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
9 July 2001	Incorporation (15 pages)
9 July 2001	Incorporation (15 pages)

Brook Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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