BROOKE BOOKMAKERS LIMITED

03205108
1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU

Documents

Documents
Date Category Description Pages
15 Jun 2024 accounts Annual Accounts 4 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 4 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/21 94 Buy now
04 Nov 2022 officers Termination of appointment of secretary (Josie-Azzara Havita) 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Josie-Azzara Havita) 1 Buy now
04 Nov 2022 officers Appointment of secretary (Ms Elizabeth Ann Bisby) 2 Buy now
02 Nov 2022 accounts Annual Accounts 4 Buy now
02 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/21 95 Buy now
02 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/12/21 1 Buy now
02 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 28/12/21 3 Buy now
06 Oct 2022 accounts Amended Accounts 4 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 188 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/12/20 1 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 29/12/20 3 Buy now
01 Jul 2022 officers Termination of appointment of director (Simon James Callander) 1 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Simon James Callander) 1 Buy now
23 Jun 2022 officers Appointment of director (Ms Josie-Azzara Havita) 2 Buy now
23 Jun 2022 officers Appointment of secretary (Ms Josie-Azzara Havita) 2 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Michael James Ford) 1 Buy now
26 Jul 2021 officers Appointment of director (Mr Philip Le-Grice) 2 Buy now
17 May 2021 accounts Annual Accounts 4 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
12 Feb 2021 resolution Resolution 1 Buy now
12 Feb 2021 insolvency Solvency Statement dated 22/01/21 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 4 Buy now
17 Dec 2020 insolvency Solvency Statement dated 24/11/20 1 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
26 Mar 2020 officers Appointment of director (Mr Simon James Callander) 2 Buy now
26 Mar 2020 officers Appointment of secretary (Mr Simon James Callander) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Balbir Kelly-Bisla) 1 Buy now
25 Mar 2020 officers Termination of appointment of secretary (Balbir Kelly-Bisla) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 4 Buy now
28 May 2019 officers Termination of appointment of director (Claire Margaret Pape) 1 Buy now
28 May 2019 officers Appointment of director (Mr Michael James Ford) 2 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Luke Amos Thomas) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Luke Amos Thomas) 1 Buy now
19 Dec 2018 officers Appointment of director (Balbir Kelly-Bisla) 2 Buy now
19 Dec 2018 officers Appointment of secretary (Balbir Kelly-Bisla) 2 Buy now
25 Oct 2018 accounts Annual Accounts 4 Buy now
02 Oct 2018 officers Appointment of secretary (Luke Amos Thomas) 2 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Thomas Stamper Fuller) 1 Buy now
31 Jul 2018 officers Appointment of director (Mrs Claire Margaret Pape) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Anthony David Steele) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 4 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Dennis Read) 1 Buy now
09 Sep 2016 officers Appointment of secretary (Mr Thomas Stamper Fuller) 2 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
30 Jan 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 officers Termination of appointment of director (Neil Cooper) 1 Buy now
12 Oct 2015 accounts Annual Accounts 4 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
25 Sep 2013 officers Appointment of director (Luke Amos Thomas) 2 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
18 Mar 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 resolution Resolution 20 Buy now
24 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2010 officers Appointment of director (Mr Neil Cooper) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Simon Lane) 1 Buy now
15 Apr 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
14 Oct 2009 accounts Annual Accounts 15 Buy now
10 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
26 Jan 2009 officers Director appointed anthony david steele 1 Buy now
26 Jan 2009 officers Appointment terminated director ian spearing 1 Buy now
08 Oct 2008 accounts Annual Accounts 17 Buy now
11 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
16 Nov 2007 officers New secretary appointed 1 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
25 Jul 2007 accounts Annual Accounts 18 Buy now
17 May 2007 officers New director appointed 5 Buy now
10 May 2007 officers Director resigned 1 Buy now
15 Feb 2007 annual-return Return made up to 14/01/07; full list of members 6 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
20 Dec 2006 officers Secretary's particulars changed 1 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 16 Buy now
12 Oct 2006 officers New secretary appointed 1 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
03 Mar 2006 annual-return Return made up to 14/01/06; full list of members 6 Buy now
19 Oct 2005 accounts Annual Accounts 16 Buy now