BROOKE BOND GROUP LIMITED

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

This company is commonly known as Brooke Bond Group Limited. The company was founded 132 years ago and was given the registration number 00036581. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BROOKE BOND GROUP LIMITED
Company Number	:	00036581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1892
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	28 July 2014	Active
100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY	Secretary	01 February 2023	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	01 February 2023	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	25 March 2010	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	28 July 2014	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	21 September 2001	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	21 January 2014	Active
6 Esmond Road, Chiswick, W4 1JQ	Secretary	01 August 1997	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	21 January 2014	Active
30 Croft Gardens, Ruislip, HA4 8EY	Secretary	11 September 2001	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	23 March 2016	Active
2 Nevern Square, London, SW5 9NN	Secretary	19 October 2000	Active
8 Wood End Hill, Harpenden, AL5 3EZ	Secretary	-	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	31 December 2010	Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE	Secretary	29 September 1993	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Corporate Secretary	11 June 2012	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	20 November 1998	Active
131 Perry Street, Billericay, CM12 0NH	Director	-	Active
The Elms, Aspenden, Buntingford, SG9 9PG	Director	-	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	18 February 2008	Active
6 Esmond Road, Chiswick, W4 1JQ	Director	01 August 1997	Active
Unilever House, Blackfriars, London, EC4P 4BQ	Director	18 February 2005	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	20 July 2012	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	30 December 2006	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	23 December 2010	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	23 December 2010	Active
The Old School, Rectory Lane Buckland Green, Betchworth, RH3 7BH	Director	-	Active
30 Croft Gardens, Ruislip, HA4 8EY	Director	12 November 2003	Active
54 Mountfield Road, Finchley, London, N3 3NP	Director	29 July 1994	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	18 February 2008	Active
19 Clonmel Road, London, SW6 5BL	Director	-	Active
8 Wood End Hill, Harpenden, AL5 3EZ	Director	06 July 1992	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	13 December 2016	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	23 December 2010	Active
Unilever House, Blackfriars, London, EC4P 4BQ	Director	-	Active

People with Significant Control

Unilever Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Port Sunlight, Wirral, United Kingdom, CH62 4ZD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROOKE BOND GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement