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Home > England & Wales Companies > BROOK PARTNERS LIMITED
Company Information for

BROOK PARTNERS LIMITED

42 BERKELEY SQUARE, LONDON, W1J 5AW,
Company Registration Number
04248103
Private Limited Company
Active

Company Overview

About Brook Partners Ltd
BROOK PARTNERS LIMITED was founded on 2001-07-09 and has its registered office in . The organisation's status is listed as "Active". Brook Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK PARTNERS LIMITED
 
Legal Registered Office
42 BERKELEY SQUARE
LONDON
W1J 5AW
Other companies in W1J
 
Filing Information
Company Number 04248103
Company ID Number 04248103
Date formed 2001-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 23:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK PARTNERS LIMITED
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Companies with same name BROOK PARTNERS LIMITED
The following companies were found which have the same name as BROOK PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOK PARTNERSHIP LIMITED 66 PRESCOT STREET LONDON E1 8NN Dissolved Company formed on the 2004-02-26
BROOK PARTNERS, INC. 150 MANUFACTURING ST STE 215 DALLAS TX 75207 Active Company formed on the 1994-03-02
BROOK PARTNERS REALTY SERVICES, L.P. 150 MANUFACTURING ST STE 215 DALLAS TX 75207 Active Company formed on the 2002-09-26
BROOK PARTNERSHIP II LP Missouri Unknown

Company Officers of BROOK PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID OLIVER KIMBERLEY
 Company Secretary 2003-07-23
HUBERT LEON VELGE
 Director 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
HUBERT LEON VELGE
 Company Secretary 2003-07-08 2003-07-23
DOMINIQUE DENISE NEWMAN
 Company Secretary 2001-07-09 2003-07-08
DOMINIQUE DENISE NEWMAN
 Director 2001-07-09 2003-07-08
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2001-07-09 2001-07-09
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2001-07-09 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OLIVER KIMBERLEY NS ASSET MANAGEMENT UK LTD Company Secretary 2008-04-08 CURRENT 1994-07-08 Active
DAVID OLIVER KIMBERLEY DANCESQUARE LIMITED Company Secretary 1993-03-26 CURRENT 1993-03-18 Active
DAVID OLIVER KIMBERLEY GADE WATER NURSERIES LIMITED Company Secretary 1991-09-30 CURRENT 1975-03-19 Active
DAVID OLIVER KIMBERLEY WATER END FARM LIMITED Company Secretary 1991-09-30 CURRENT 1984-03-02 Active
DAVID OLIVER KIMBERLEY LIGHTRAY LIMITED Company Secretary 1989-03-02 CURRENT 1989-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-26AD02Register inspection address changed from 56-58 Broadwick Street London W1F 7AL England to 34 South Molton Street London W1K 5RG
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-03AD02Register inspection address changed from International House Brook 2.16 1-6 Yarmouth Place London W1J 7BU England to 56-58 Broadwick Street London W1F 7AL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-03AD02Register inspection address 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
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 233500
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-07CH01Director's details changed for Mr Hubert Leon Velge on 2009-10-01
2016-05-05AA01Current accounting period extended from 31/07/16 TO 30/09/16
2015-10-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 233500
2015-07-29AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 233500
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-25AD02Register inspection address 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
2013-11-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0130/06/12 ANNUAL RETURN FULL LIST
2012-09-10AD02Register inspection address changed from C/O Hubert Velge 1 Warwick Row London SW1E 5ER United Kingdom
2012-09-10SH0125/04/12 STATEMENT OF CAPITAL GBP 233500
2011-11-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AR0130/06/11 ANNUAL RETURN FULL LIST
2011-09-12AD03Register(s) moved to registered inspection location
2011-09-12AD02Register inspection address has been changed
2011-09-12SH0108/06/11 STATEMENT OF CAPITAL GBP 223500
2010-11-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT LEON VELGE / 30/06/2010
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-02363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-0188(2)AD 01/04/09 GBP SI 125000@1=125000 GBP IC 8500/133500
2009-05-21123GBP NC 110000/160000 20/01/09
2008-09-29AA31/07/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-11190LOCATION OF DEBENTURE REGISTER
2006-02-28353LOCATION OF REGISTER OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-30363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-08AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-08363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-04288bSECRETARY RESIGNED
2003-08-04288aNEW SECRETARY APPOINTED
2003-07-24AUDAUDITOR'S RESIGNATION
2003-07-16363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-10AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-22363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-10-2988(2)RAD 25/10/01--------- £ SI 50000@1=50000 £ IC 58500/108500
2001-09-18123NC INC ALREADY ADJUSTED 14/09/01
2001-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-18RES04£ NC 1000/110000 14/09
2001-09-1888(2)RAD 14/09/01--------- £ SI 58498@1=58498 £ IC 2/58500
2001-07-29288bSECRETARY RESIGNED
2001-07-29288bDIRECTOR RESIGNED
2001-07-2988(2)RAD 09/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BROOK PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BROOK PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK PARTNERS LIMITED
Trademarks
We have not found any records of BROOK PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BROOK PARTNERS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BROOK PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5AW