BROOK PARTNERS LIMITED

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Company number 04248103
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Hubert Leon Velge on 1 October 2009. The most likely internet sites of BROOK PARTNERS LIMITED are www.brookpartners.co.uk, and www.brook-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Brook Partners Limited is a Private Limited Company. The company registration number is 04248103. Brook Partners Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Brook Partners Limited is 42 Berkeley Square London W1j 5aw. . KIMBERLEY, David Oliver is a Secretary of the company. VELGE, Hubert Leon is a Director of the company. Secretary NEWMAN, Dominique Denise has been resigned. Secretary VELGE, Hubert Leon has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director NEWMAN, Dominique Denise has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KIMBERLEY, David Oliver
Appointed Date: 23 July 2003
Director
VELGE, Hubert Leon
Appointed Date: 09 July 2001
66 years old

Resigned Directors

Secretary
NEWMAN, Dominique Denise
Resigned: 08 July 2003
Appointed Date: 09 July 2001
Secretary
VELGE, Hubert Leon
Resigned: 23 July 2003
Appointed Date: 08 July 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
NEWMAN, Dominique Denise
Resigned: 08 July 2003
Appointed Date: 09 July 2001
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mrs Dominique Newman
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hubert Leon Velge
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOK PARTNERS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
07 Jun 2016
Director's details changed for Mr Hubert Leon Velge on 1 October 2009
05 May 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
29 Jul 2001
Ad 09/07/01--------- £ si 1@1=1 £ ic 1/2
24 Jul 2001
New director appointed
24 Jul 2001
Registered office changed on 24/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
24 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
Incorporation

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