BROOKMAKER (GP) LIMITED
8TH FLOOR, 1 FLEET PLACE, LONDON EC4M 7RA- Active
- Private Limited Company
- Company No. 06615141
- Last Updated: 01 Mar 2024
Company Profile
BROOKMAKER (GP) LIMITED was incorporated on Monday, June 9, 2008 as a Private Limited Company with registered address in LONDON. BROOKMAKER (GP) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 11 days.
| Name | BROOKMAKER (GP) LIMITED |
|---|---|
| Company number | 06615141 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Supermarket Income Investments (Midco 7) Uk Limited Lime Street, EC3M 7AF |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willow Brook Centre Bristol Limited Liberation House Castle Street, JE1 1BL |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 23 September 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKMAKER (GP) LIMITED | 09 Jun 2008 |