Company Information for BROOKE & PARTNERS LTD
1 ARGYLE STREET, BATH, BA2 4BA,
|
Company Registration Number
07878701
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BROOKE & PARTNERS LTD | |
Legal Registered Office | |
1 ARGYLE STREET BATH BA2 4BA Other companies in EC1A | |
Company Number | 07878701 | |
---|---|---|
Company ID Number | 07878701 | |
Date formed | 2011-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:51:31 |
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Officer | Role | Date Appointed |
---|---|---|
TMP BUSINESS SERVICES LTD |
||
JILLIAN TERESIA JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD PETRE-MEARS |
Director | ||
LINDA ANN CHAPLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNINGTONS LTD | Company Secretary | 2017-08-06 | CURRENT | 2000-02-15 | Active | |
SNOWHILL ESTATES LIMITED | Company Secretary | 2016-09-10 | CURRENT | 2015-08-17 | Active | |
MMW EUROPE LTD | Company Secretary | 2016-09-05 | CURRENT | 2014-06-11 | Active | |
PALM TWO LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-03-12 | Active | |
MECANILE SERVICES LTD | Company Secretary | 2016-02-01 | CURRENT | 2005-01-13 | Active | |
CASTLEMOON EUROPE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2015-06-08 | Active | |
YORKSHIRE DRY FINANCE LTD | Company Secretary | 2015-09-01 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
SKY ESTATES EUROPE LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2014-09-22 | Active | |
WALLIS & PARTNERS LTD. | Company Secretary | 2015-05-28 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
BOND O'SEVEN LTD | Company Secretary | 2015-03-20 | CURRENT | 2014-03-31 | Active | |
BOND ONE EUROPE LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-12-11 | Active | |
TEMSFORD EUROPE LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-06-03 | Active | |
GOLDEN LETTER LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2012-09-17 | Dissolved 2015-10-27 | |
BLACK SUNSHINE COMPOSITES LTD | Company Secretary | 2012-10-28 | CURRENT | 2003-04-22 | Active | |
RYDELL BARTWO LTD | Company Secretary | 2012-10-14 | CURRENT | 2011-12-30 | Active | |
NORTH TO FOUR LTD | Company Secretary | 2012-10-14 | CURRENT | 2011-12-30 | Active | |
REXCONSEIL LTD | Company Secretary | 2012-09-14 | CURRENT | 2007-09-20 | Dissolved 2016-03-01 | |
TRINITY WAY LTD | Company Secretary | 2012-06-14 | CURRENT | 2010-07-27 | Active | |
VELIKA VENTURES LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-02-27 | Active | |
BICIONES CAPITAL EUROPE LTD | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
TYLORNE EUROPE LTD | Company Secretary | 2012-02-03 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
DOORS CONSULTING LTD. | Company Secretary | 2012-01-27 | CURRENT | 1994-06-16 | Dissolved 2016-12-13 | |
WINCOLTEN EUROPE LTD | Company Secretary | 2011-11-21 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ALLERTON LEVER LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-02-15 | Dissolved 2014-05-06 | |
TALVESTON EUROPE LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
KIWI COMPOSITE SOLUTIONS LTD | Company Secretary | 2011-09-27 | CURRENT | 2006-07-07 | Dissolved 2015-10-27 | |
STRONGHOLD DEVELOPMENT LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-17 | Dissolved 2018-02-13 | |
TREMAYNE LTD | Company Secretary | 2011-03-10 | CURRENT | 2010-07-29 | Dissolved 2017-10-10 | |
LUCIUS VERUS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
JUST BE LTD | Company Secretary | 2007-10-14 | CURRENT | 1999-10-14 | Dissolved 2015-05-19 | |
JUST IN (UK) LTD | Company Secretary | 2007-09-02 | CURRENT | 2004-09-01 | Dissolved 2015-03-24 | |
GLOBAL LIQUIDITY MONITOR LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2003-08-19 | Dissolved 2013-08-20 | |
GOTO 10 CONSULTING LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Liquidation | |
AFFINA COMPOSITES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
AFFINA MARINE LTD | Company Secretary | 2006-08-01 | CURRENT | 2005-10-03 | Active | |
ASHURA LTD | Company Secretary | 2006-06-01 | CURRENT | 2005-12-29 | Active | |
ARMED LIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
TELC REAL ESTATE LTD | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
NEXTER LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
EXDE ESTATE & DEVELOPMENT LTD | Company Secretary | 2004-04-01 | CURRENT | 2000-06-27 | Active | |
CASSIA ANTICA LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
J. ESTATE LTD | Company Secretary | 2003-02-01 | CURRENT | 1999-09-23 | Active - Proposal to Strike off | |
DOMINA LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-02-15 | Active | |
SAFERO LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
CREATION COMPOSITES LTD | Company Secretary | 2002-01-16 | CURRENT | 2001-08-28 | Dissolved 2015-12-01 | |
CITADEL MEDICAL TRADING LIMITED | Director | 2018-06-01 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
ARMED LIONS LIMITED | Director | 2017-10-07 | CURRENT | 2005-09-30 | Active | |
MOSTRYN LIMITED | Director | 2014-10-15 | CURRENT | 1998-02-19 | Active | |
LIGHTSPARK LIMITED | Director | 2014-09-10 | CURRENT | 2006-05-04 | Dissolved 2017-06-20 | |
LOGICROWN LIMITED | Director | 2014-07-17 | CURRENT | 2011-02-01 | Dissolved 2017-07-04 | |
ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-09-01 | |
STARVILLE EUROPE LIMITED | Director | 2013-09-27 | CURRENT | 2013-05-31 | Active | |
MALNOX BUSINESS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-09-09 | |
ALDERSTON GB LIMITED | Director | 2012-12-14 | CURRENT | 2000-05-12 | Active | |
GREYSTONE PROJECT SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 2010-05-28 | Dissolved 2014-10-14 | |
TRIXIAN LIMITED | Director | 2012-12-01 | CURRENT | 2005-10-24 | Dissolved 2016-12-20 | |
SANTIDALE LIMITED | Director | 2012-11-20 | CURRENT | 2010-01-03 | Active | |
SANDARA VENTURES LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-02-18 | |
JEFFERSON PROJECTS LTD. | Director | 2012-09-15 | CURRENT | 2006-05-19 | Dissolved 2016-09-20 | |
HORNSBAY LIMITED | Director | 2012-03-20 | CURRENT | 2007-04-18 | Dissolved 2014-08-12 | |
LANTOR ALLIANCE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-10-21 | |
TEXVALE TRADING LIMITED | Director | 2012-01-16 | CURRENT | 2011-07-13 | Dissolved 2017-12-12 | |
PLATEC DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-01-31 | |
NORFLEX TRADING LIMITED | Director | 2011-08-29 | CURRENT | 2011-06-15 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR BATH SECRETARIAL SERVICES LIMITED on 2023-10-23 | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JILLIAN TERESIA JAMES | ||
CESSATION OF JULLIAN TERESIA JAMES AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GIULIO CORSI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORIS GIULIO | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 11/12/21 FROM Second Floor 36 Gay Street Bath BA1 2NT England | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/21 FROM Second Floor 36 Gay Street Bath BA1 2NT England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULLIAN TERESIA JAMES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-11 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-12 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Bath Secretarial Services Limited as company secretary on 2019-01-06 | |
TM02 | Termination of appointment of Tmp Business Services Ltd on 2019-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/19 FROM 126 Aldersgate Street London EC1A 4JQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS | |
AP01 | DIRECTOR APPOINTED MS JILLIAN TERESIA JAMES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 290500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 290500 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Edward Petre-Mears on 2015-07-06 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 290500 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 290500 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Edward Petre-Mears on 2012-06-06 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 290500 | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETRE-MEARS | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETRE-MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN | |
AP04 | CORPORATE SECRETARY APPOINTED TMP BUSINESS SERVICES LTD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 BROOKE & PARTNERS LTD
Called Up Share Capital | 2012-12-31 | £ 290,500 |
---|---|---|
Shareholder Funds | 2012-12-31 | £ 290,500 |
Tangible Fixed Assets | 2012-12-31 | £ 290,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROOKE & PARTNERS LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |