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BROOK PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook Partners Limited. The company was founded 23 years ago and was given the registration number 04248103. The firm's registered office is in . You can find them at 42 Berkeley Square, London, , . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BROOK PARTNERS LIMITED
Company Number:04248103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:42 Berkeley Square, London, W1J 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Finlay Street, London, SW6 6HF

Secretary23 July 2003Active
Neaves Cottage, Neaves Lane, Ringmer, Lewes, BN8 5UA

Director09 July 2001Active
54 King Edwards Gardens, London, W3 9RQ

Secretary09 July 2001Active
Neaves Cottage, Neaves Lane, Ringmer, Lewes, BN8 5UA

Secretary08 July 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary09 July 2001Active
54 King Edwards Gardens, London, W3 9RQ

Director09 July 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director09 July 2001Active

People with Significant Control

Mr Hubert Leon Velge
Notified on:30 June 2016
Status:Active
Date of birth:March 1959
Nationality:Belgian
Country of residence:United Kingdom
Address:7th Floor, 7, Old Park Lane, London, United Kingdom, W1K 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Dominique Newman
Notified on:30 June 2016
Status:Active
Date of birth:May 1962
Nationality:French
Country of residence:United Kingdom
Address:7th Floor, 7, Old Park Lane, London, United Kingdom, W1K 1QR
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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