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Brooke Gordon Limited

Brooke Gordon Limited is an active company incorporated on 2 August 2005 with the registered office located in Manchester, Greater Manchester. Brooke Gordon Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05525294
Private limited company
Age
20 years
Incorporated 2 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (11 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 1.05 First Floor
27 Quay Street
Manchester
M3 3GY
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 4-5 Gough Square London EC4A 3DE England
Telephone
02071479974
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Israel • Born in Sep 1962
Director • Solicitor • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1977
Director • Solicitor • British • Lives in Wales • Born in Oct 1962
Mr Lee James Anderson
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsley House Management (Manchester) Limited
John Patrick Brooke is a mutual person.
Active
Goredd Limited
John Patrick Brooke is a mutual person.
Active
Pi Law Direct Ltd
Malcolm Alan Gordon is a mutual person.
Active
Brooke & Associates Consulting Limited
John Patrick Brooke is a mutual person.
Active
Brooke Law Limited
John Patrick Brooke is a mutual person.
Active
Pi Law Limited
Malcolm Alan Gordon is a mutual person.
Dissolved
Brands
Brooke Gordon Solicitors
Brooke Gordon Solicitors is a private client and commercial practice located in the City of London, with experience in law.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.88K
Decreased by £1.21K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.88K
Decreased by £26K (-33%)
Total Liabilities
-£38.07K
Decreased by £84.41K (-69%)
Net Assets
£15.81K
Increased by £58.41K (-137%)
Debt Ratio (%)
71%
Decreased by 82.67% (-54%)
Latest Activity
John Patrick Brooke Resigned
2 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 13 Jun 2025
Louise Claire Bibby Resigned
5 Months Ago on 5 Jun 2025
Malcolm Alan Gordon Resigned
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Lee James Anderson Appointed
7 Months Ago on 10 Apr 2025
Lee James Anderson (PSC) Appointed
7 Months Ago on 4 Apr 2025
John Patrick Brooke (PSC) Resigned
7 Months Ago on 4 Apr 2025
Name changed from Brooke Gordon Transitions Ltd
7 Months Ago on 1 Apr 2025
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Documents
Cessation of John Patrick Brooke as a person with significant control on 4 April 2025
Submitted on 30 Oct 2025
Notification of Lee James Anderson as a person with significant control on 4 April 2025
Submitted on 30 Oct 2025
Termination of appointment of John Patrick Brooke as a director on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 4-5 Gough Square London EC4A 3DE England to Suite 1.05 First Floor 27 Quay Street Manchester M3 3GY on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Suite 1.05 Bold@Bauhaus 27 Quay Street Manchester M3 3GY England to 4-5 Gough Square London EC4A 3DE on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Malcolm Alan Gordon as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Louise Claire Bibby as a director on 5 June 2025
Submitted on 6 Jun 2025
Registered office address changed from 4-5 Gough Square London EC4A 3DE England to Suite 1.05 Bold@Bauhaus 27 Quay Street Manchester M3 3GY on 5 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 May 2025
Appointment of Mr Lee James Anderson as a director on 10 April 2025
Submitted on 14 Apr 2025
Repayment History
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