Brookmaker (GP) Limited

Company Name	Brookmaker (GP) Limited
Director	Jonathan Martin Austen
Company Status	Active
Company Number	06615141
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Graham Peter Eade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Ms Elma Morris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Brian Charles Tisdall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pencoed 4b Sherborne Close Epsom Downs Surrey KT18 5UU

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 weeks after company formation)
Appointment Duration	8 years (resigned 28 June 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	30 Pepys Road London SW20 8PF

Director Name	Mr Ian Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Alexander Guy Hillier
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Ms Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Hongyan Echo Lu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Peter Minns
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2016)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Matthew William Parrott
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr John James Douglas Went
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Mr Paul Michael Mundell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2020)
Role	Head Of Financial Operations
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Mr Charles Alexander Baigler
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(10 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 June 2019)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Christina Forrest
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2021)
Role	Head Of Portfolio Management
Country of Residence	England
Correspondence Address	Cbre Global Investors Third Floor London EC4M 9AF

Director Name	Mr Craig Noel Faulkner
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2020(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Mr Rodrigo Vazquez Munoz
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2021(13 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 2022)
Role	Real Estate Investment Manager
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana Paseo De La Castellana 200 Madrid Spain

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2016)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Secretary Name	Langham Hall UK Services Limited Liability Partnership (Corporation)
Status	Resigned
Appointed	28 June 2016(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 18 March 2024)
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Location

Registered Address	8th Floor 1 Fleet Place London EC4M 7RA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	Ropemaker Properties LTD 50.00% Ordinary B
1.1k at £1	Tesco Property Holdings LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£13,540
Cash	£19,257
Current Liabilities	£14,266

Accounts

Latest Accounts	23 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

28 June 2016	Delivered on: 29 June 2016 Persons entitled: Landesbank Hessen-Thuringen Girozentrale London Branch Classification: A registered charge Particulars: Property k/a willow brook centre bradley stoke bristol t/n GR323739 for more etails please refer to the instrument. Outstanding
28 June 2016	Delivered on: 29 June 2016 Persons entitled: Landesbank Hessen-Thuringen Girozentrale London Branch Classification: A registered charge Particulars: Property known as willow brook centre bradley stoke bristol t/n GR323739 for more details please refer to the instrument. Outstanding

Filing History

15 November 2023	Previous accounting period shortened from 23 September 2023 to 30 June 2023 (1 page)
9 August 2023	Accounts for a small company made up to 23 September 2022 (58 pages)
14 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
31 March 2023	Previous accounting period shortened from 31 December 2022 to 23 September 2022 (1 page)
28 March 2023	Cessation of Willow Brook Centre Bristol Limited as a person with significant control on 23 September 2022 (1 page)
2 February 2023	Termination of appointment of Craig Noel Faulkner as a director on 23 September 2022 (1 page)
2 February 2023	Termination of appointment of Rodrigo Vazquez Munoz as a director on 23 September 2022 (1 page)
2 February 2023	Appointment of Mr Jonathan Martin Austen as a director on 23 September 2022 (2 pages)
6 October 2022	Notification of Supermarket Income Investments (Midco 7) Uk Limited as a person with significant control on 23 September 2022 (2 pages)
29 September 2022	Amended full accounts made up to 31 December 2020 (54 pages)
29 September 2022	Amended full accounts made up to 31 December 2018 (53 pages)
29 September 2022	Amended full accounts made up to 31 December 2017 (50 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (54 pages)
28 September 2022	Amended full accounts made up to 31 December 2015 (36 pages)
28 September 2022	Amended full accounts made up to 31 December 2016 (46 pages)
6 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (23 pages)
7 October 2021	Appointment of Mr Rodrigo Vazquez Munoz as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Christina Forrest as a director on 1 October 2021 (1 page)
8 July 2021	Secretary's details changed for Langham Hall Uk Services Limited Liability Partnership on 1 April 2019 (1 page)
2 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
30 November 2020	Appointment of Mr Craig Noel Faulkner as a director on 29 October 2020 (2 pages)
30 November 2020	Termination of appointment of Paul Michael Mundell as a director on 29 October 2020 (1 page)
9 October 2020	Full accounts made up to 31 December 2019 (53 pages)
14 September 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
20 June 2019	Appointment of Christina Forrest as a director on 7 June 2019 (2 pages)
20 June 2019	Termination of appointment of John James Douglas Went as a director on 8 June 2019 (1 page)
20 June 2019	Termination of appointment of Charles Alexander Baigler as a director on 8 June 2019 (1 page)
17 June 2019	Registered office address changed from Dentons 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 17 June 2019 (1 page)
21 March 2019	Registered office address changed from 8th Floor, Dentons 1 Fleet Place London EC4M 7RA United Kingdom to Dentons 8th Floor 1 Fleet Place London EC4M 7RA on 21 March 2019 (1 page)
20 March 2019	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 8th Floor, Dentons 1 Fleet Place London EC4M 7RA on 20 March 2019 (1 page)
24 October 2018	Appointment of Mr Charles Alexander Baigler as a director on 23 October 2018 (2 pages)
23 October 2018	Termination of appointment of Matthew William Parrott as a director on 31 August 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (21 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
2 August 2017	Notification of Willow Brook Centre Bristol Limited as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
2 August 2017	Notification of Willow Brook Centre Bristol Limited as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 January 2017	Group of companies' accounts made up to 31 December 2015 (17 pages)
5 January 2017	Group of companies' accounts made up to 31 December 2015 (17 pages)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 July 2016	Registered office address changed from Third Floor One New Change London EC4M 9AF England to 5 Old Bailey London EC4M 7BA on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Third Floor One New Change London EC4M 9AF England to 5 Old Bailey London EC4M 7BA on 18 July 2016 (1 page)
30 June 2016	Appointment of Mr John James Douglas Went as a director on 28 June 2016 (2 pages)
30 June 2016	Termination of appointment of Timothy Michael Hayne as a director on 28 June 2016 (1 page)
30 June 2016	Appointment of Mr Paul Michael Mundell as a director on 28 June 2016 (2 pages)
30 June 2016	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Third Floor One New Change London EC4M 9AF on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Matthew William Parrott as a director on 28 June 2016 (2 pages)
30 June 2016	Termination of appointment of John Gibney as a director on 28 June 2016 (1 page)
30 June 2016	Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 28 June 2016 (2 pages)
30 June 2016	Appointment of Mr Paul Michael Mundell as a director on 28 June 2016 (2 pages)
30 June 2016	Termination of appointment of Jonathan Minns as a director on 28 June 2016 (1 page)
30 June 2016	Termination of appointment of Jonathan Minns as a director on 28 June 2016 (1 page)
30 June 2016	Termination of appointment of Tesco Secretaries Limited as a secretary on 28 June 2016 (1 page)
30 June 2016	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Third Floor One New Change London EC4M 9AF on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Tesco Secretaries Limited as a secretary on 28 June 2016 (1 page)
30 June 2016	Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 28 June 2016 (2 pages)
30 June 2016	Termination of appointment of John Gibney as a director on 28 June 2016 (1 page)
30 June 2016	Appointment of Mr Matthew William Parrott as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Mr John James Douglas Went as a director on 28 June 2016 (2 pages)
30 June 2016	Termination of appointment of Timothy Michael Hayne as a director on 28 June 2016 (1 page)
29 June 2016	Registration of charge 066151410001, created on 28 June 2016 (39 pages)
29 June 2016	Registration of charge 066151410001, created on 28 June 2016 (39 pages)
29 June 2016	Registration of charge 066151410002, created on 28 June 2016 (39 pages)
29 June 2016	Registration of charge 066151410002, created on 28 June 2016 (39 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,200 (6 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,200 (6 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
30 December 2015	Director's details changed for Jonathan Minns on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Jonathan Minns on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
13 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
20 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
20 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,200 (7 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,200 (7 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,200 (7 pages)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
20 January 2015	Appointment of John Gibney as a director on 19 January 2015 (2 pages)
20 January 2015	Appointment of John Gibney as a director on 19 January 2015 (2 pages)
8 December 2014	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 (1 page)
8 December 2014	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 (1 page)
5 November 2014	Termination of appointment of Paul Alexander Guy Hillier as a director on 20 October 2014 (1 page)
5 November 2014	Termination of appointment of Paul Alexander Guy Hillier as a director on 20 October 2014 (1 page)
5 November 2014	Appointment of Jonathan Minns as a director on 20 October 2014 (2 pages)
5 November 2014	Appointment of Jonathan Minns as a director on 20 October 2014 (2 pages)
15 September 2014	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 (1 page)
15 September 2014	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 (1 page)
15 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
15 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,200 (9 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,200 (9 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,200 (9 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
8 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
8 August 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
8 August 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
8 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
17 April 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
17 April 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
12 April 2012	Termination of appointment of Ian Mair as a director (1 page)
12 April 2012	Termination of appointment of Ian Mair as a director (1 page)
29 March 2012	Termination of appointment of Ian Mair as a director (1 page)
29 March 2012	Termination of appointment of Ian Mair as a director (1 page)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
9 September 2011	Appointment of Paul Alexander Guy Hillier as a director (2 pages)
9 September 2011	Appointment of Paul Alexander Guy Hillier as a director (2 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
1 February 2011	Termination of appointment of Brian Tisdall as a director (1 page)
1 February 2011	Termination of appointment of Brian Tisdall as a director (1 page)
26 October 2010	Appointment of Ian Mair as a director (2 pages)
26 October 2010	Appointment of Ian Mair as a director (2 pages)
6 October 2010	Termination of appointment of Graham Eade as a director (1 page)
6 October 2010	Termination of appointment of Graham Eade as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
18 August 2010	Termination of appointment of Elma Morris as a director (1 page)
18 August 2010	Termination of appointment of Elma Morris as a director (1 page)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
6 January 2010	Group of companies' accounts made up to 31 December 2008 (24 pages)
6 January 2010	Group of companies' accounts made up to 31 December 2008 (24 pages)
7 December 2009	Statement of capital following an allotment of shares on 30 June 2008 GBP 2,200 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 30 June 2008 GBP 2,200 (2 pages)
1 July 2009	Return made up to 09/06/09; full list of members (5 pages)
1 July 2009	Return made up to 09/06/09; full list of members (5 pages)
16 July 2008	Ad 30/06/08\gbp si 1200@1=1200\gbp ic 1000/2200\ (2 pages)
16 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
16 July 2008	Ad 09/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
16 July 2008	Ad 30/06/08\gbp si 1200@1=1200\gbp ic 1000/2200\ (2 pages)
16 July 2008	Nc inc already adjusted 25/06/08 (1 page)
16 July 2008	Ad 09/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
16 July 2008	Nc inc already adjusted 25/06/08 (1 page)
16 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
14 July 2008	Director appointed timothy michael hayne (3 pages)
14 July 2008	Director appointed timothy michael hayne (3 pages)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
14 July 2008	Director appointed brian charles tisdall (3 pages)
14 July 2008	Director appointed brian charles tisdall (3 pages)
11 June 2008	Director appointed mr jonathan mark lloyd (1 page)
11 June 2008	Appointment terminated director pailex nominees LIMITED (1 page)
11 June 2008	Appointment terminated director pailex nominees LIMITED (1 page)
11 June 2008	Director appointed ms elma morris (1 page)
11 June 2008	Secretary appointed ms helen jane o'keefe (1 page)
11 June 2008	Director appointed mr graham peter eade (1 page)
11 June 2008	Secretary appointed ms helen jane o'keefe (1 page)
11 June 2008	Director appointed mr jonathan mark lloyd (1 page)
11 June 2008	Director appointed ms elma morris (1 page)
11 June 2008	Director appointed mr graham peter eade (1 page)
10 June 2008	Director appointed mr steven andrew rigby (1 page)
10 June 2008	Director appointed mr steven andrew rigby (1 page)
9 June 2008	Incorporation (19 pages)
9 June 2008	Incorporation (19 pages)

Brookmaker (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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