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Company Information for

BROOKE UK LLC

1105 N. MARKET STREET, SUITE 1300, SUITE 1300, WILMINGTON, DELAWARE 19801,
Company Registration Number
FC030220
Converted/Closed
Converted / Closed

Company Overview

About Brooke Uk Llc
BROOKE UK LLC was founded on 2011-05-03 and has its registered office in Suite 1300. The organisation's status is listed as "Converted / Closed". Brooke Uk Llc is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKE UK LLC
 
Legal Registered Office
1105 N. MARKET STREET
SUITE 1300
SUITE 1300
WILMINGTON
DELAWARE 19801
 
Filing Information
Company Number FC030220
Company ID Number FC030220
Date formed 2011-05-03
Country 
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-23 20:11:20
Primary Source:Companies House
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Companies with same name BROOKE UK LLC
The following companies were found which have the same name as BROOKE UK LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKE UK LLC Delaware Unknown

Company Officers of BROOKE UK LLC

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-05-16
DAVID CHARLES MARTIN
 Director 2011-05-16
MARK GEOFFREY MORBEY
 Director 2011-05-16
DARREN WAYNE SHEPPARD
 Director 2011-05-16
REBECCA LOUISE WYATT
 Director 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PVM PARTNERSHIPS LIMITED Company Secretary 2017-11-02 CURRENT 1988-12-22 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUTEC LIMITED Company Secretary 2017-11-02 CURRENT 1980-07-18 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PACUS (UK) LIMITED Company Secretary 2017-11-02 CURRENT 1986-11-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL INVESTMENTS LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED Company Secretary 2015-06-30 CURRENT 1994-02-22 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTAM PENSION TRUSTEES LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATION HOLDINGS LIMITED Company Secretary 2011-05-04 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL STAFF PENSIONS LIMITED Director 2015-04-20 CURRENT 1983-02-16 Active
DAVID CHARLES MARTIN SCOTAM PENSION TRUSTEES LIMITED Director 2014-12-04 CURRENT 2013-12-06 Active
DAVID CHARLES MARTIN HYDE HOLDCO1 LIMITED Director 2011-06-20 CURRENT 2000-01-26 Liquidation
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN HOLBORN FINANCE HOLDING COMPANY Director 2008-02-22 CURRENT 1997-02-17 Dissolved 2017-07-12
DAVID CHARLES MARTIN PRUDENTIAL AFRICA HOLDINGS LIMITED Director 2008-02-22 CURRENT 1986-02-28 Active
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2007-12-12 CURRENT 2006-03-01 Active
DAVID CHARLES MARTIN PRUDENTIAL FIVE LIMITED Director 2007-11-26 CURRENT 1989-12-01 Liquidation
DAVID CHARLES MARTIN BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (NETHERLANDS) B.V. Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Director 2006-05-17 CURRENT 2004-12-09 Active
DAVID CHARLES MARTIN PRUDENTIAL GROUP HOLDINGS LIMITED Director 2005-11-15 CURRENT 1965-03-31 Active
MARK GEOFFREY MORBEY PRUDENTIAL US LIMITED Director 2015-12-15 CURRENT 2006-11-28 Dissolved 2017-08-02
MARK GEOFFREY MORBEY PARK AVENUE (SINGAPORE TWO) Director 2008-05-30 CURRENT 2007-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY BROOKE HOLDINGS (UK) Director 2008-02-08 CURRENT 2002-09-02 Dissolved 2018-01-17
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS ONE) LIMITED Director 2008-01-15 CURRENT 1988-12-22 Dissolved 2017-02-09
MARK GEOFFREY MORBEY PRUDENTIAL PROPERTY HOLDING LIMITED Director 2007-12-10 CURRENT 1989-12-01 Liquidation
MARK GEOFFREY MORBEY BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL AUSTRALIA ONE LIMITED Director 2005-11-11 CURRENT 2001-02-26 Dissolved 2016-12-28
MARK GEOFFREY MORBEY HOLBORN FINANCE HOLDING COMPANY Director 2005-05-03 CURRENT 1997-02-17 Dissolved 2017-07-12
MARK GEOFFREY MORBEY PRUDENTIAL FOUR LIMITED Director 2003-12-11 CURRENT 2003-10-10 Dissolved 2014-03-06
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS) B.V. Director 2003-09-26 CURRENT 2002-06-18 Converted / Closed

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
2017-11-02OSDS01BR015215 BRANCH CLOSED FC030220 COMPANY CLOSED 15/12/2015
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-20AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-16OSIN01INITIAL BRANCH REGISTRATION
2011-05-16OS-PARBR015215 PR APPOINTED MORBEY MARK GEOFFREY LAURENCE POUNTNEY HILL LONDON ENGLANDEC4R 0HH
2011-05-16Foreign Entity registration of BROOKE UK LLC from UNITED STATES
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BROOKE UK LLC 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 BROOKE UK LLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 UK LLC

Intangible Assets
Patents
We have not found any records of BROOKE UK LLC registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE UK LLC
Trademarks
We have not found any records of BROOKE UK LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE UK LLC. 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 (None Supplied) as BROOKE UK LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKE UK LLC 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 BROOKE UK LLC 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 BROOKE UK LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode DELAWARE 19801