BROOKMAKER (GP) LIMITED
ActiveCompany no. 06615141 · Private limited company · Incorporated 9 Jun 2008
Filings
Original documents filed with Companies House · 119 filings
2026
22 Jun 2026
Confirmation
Confirmation statement made on 9 Jun 2026 with no updates
PDF · 3 pages
18 Jun 2026
Address
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 18 Jun 2026
PDF · 1 page
2025
26 Jun 2025
Confirmation
Confirmation statement made on 9 Jun 2025 with no updates
PDF · 3 pages
26 Jun 2025
Officers
Termination of appointment of Jonathan Martin Austen as a director on 13 Jun 2025
PDF · 1 page
26 Jun 2025
Officers
Appointment of Mr Michael Graham Perkins as a director on 13 Jun 2025
PDF · 2 pages
26 Jun 2025
Officers
Appointment of Mr Robert Henry Abraham as a director on 13 Jun 2025
PDF · 2 pages
2024
21 Jun 2024
Confirmation
Confirmation statement made on 9 Jun 2024 with no updates
PDF · 3 pages
22 Mar 2024
Officers
Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 18 Mar 2024
PDF · 1 page
2023
15 Nov 2023
Accounts
Previous accounting period shortened from 23 Sep 2023 to 30 Jun 2023
PDF · 1 page
9 Aug 2023
Accounts
Accounts for a small company made up to 23 Sep 2022
Filed on paper · 58 pages
14 Jun 2023
Confirmation
Confirmation statement made on 9 Jun 2023 with no updates
PDF · 3 pages
31 Mar 2023
Accounts
Previous accounting period shortened from 31 Dec 2022 to 23 Sep 2022
PDF · 1 page
28 Mar 2023
Ownership
Cessation of Willow Brook Centre Bristol Limited as a person with significant control on 23 Sep 2022
PDF · 1 page
2 Feb 2023
Officers
Termination of appointment of Rodrigo Vazquez Munoz as a director on 23 Sep 2022
PDF · 1 page
2 Feb 2023
Officers
Termination of appointment of Craig Noel Faulkner as a director on 23 Sep 2022
PDF · 1 page
2 Feb 2023
Officers
Appointment of Mr Jonathan Martin Austen as a director on 23 Sep 2022
PDF · 2 pages
2022
6 Oct 2022
Ownership
Notification of Supermarket Income Investments (Midco 7) Uk Limited as a person with significant control on 23 Sep 2022
PDF · 2 pages
29 Sep 2022
Accounts
Amended full accounts made up to 31 Dec 2018
Filed on paper · 53 pages
29 Sep 2022
Accounts
Amended full accounts made up to 31 Dec 2017
Filed on paper · 50 pages
29 Sep 2022
Accounts
Amended full accounts made up to 31 Dec 2020
Filed on paper · 54 pages
28 Sep 2022
Accounts
Amended full accounts made up to 31 Dec 2015
Filed on paper · 36 pages
28 Sep 2022
Accounts
Amended full accounts made up to 31 Dec 2016
Filed on paper · 46 pages
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.