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Brookmaker (Nominee) Limited

Brookmaker (Nominee) Limited is an active company incorporated on 9 June 2008 with the registered office located in London, City of London. Brookmaker (Nominee) Limited was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06615131
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Brookmaker (Nominee) Limited
Contact
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Graham Perkins
Director • Cfo • British • Lives in UK • Born in Aug 1989
Robert Henry Abraham
Director • Ceo • British • Lives in England • Born in Jun 1990
Jon Martin Austen
Director • Financial Director • British • Lives in UK • Born in Jun 1956
Brookmaker (GP) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Supermarket Income Investments UK (No32) Limited
Jon Martin Austen, Robert Henry Abraham, and 1 more are mutual people.
Active
Supermarket Income Reit Plc
Robert Henry Abraham, Michael Graham Perkins, and 1 more are mutual people.
Active
Supermarket Income Investments UK (No10) Limited
Robert Henry Abraham, Michael Graham Perkins, and 1 more are mutual people.
Active
Supermarket Income Investments UK (No11) Limited
Robert Henry Abraham, Michael Graham Perkins, and 1 more are mutual people.
Active
Supermarket Income Investments UK (No12) Limited
Robert Henry Abraham, Michael Graham Perkins, and 1 more are mutual people.
Active
Sii UK Halliwell (No1) Ltd
Jon Martin Austen, Robert Henry Abraham, and 1 more are mutual people.
Active
Sii UK Halliwell (No2) Ltd
Jon Martin Austen, Robert Henry Abraham, and 1 more are mutual people.
Active
Sii UK Halliwell (No3) Ltd
Jon Martin Austen, Robert Henry Abraham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385
Increased by £385 (%)
Total Liabilities
-£7.05K
Increased by £769 (+12%)
Net Assets
-£6.67K
Decreased by £384 (+6%)
Debt Ratio (%)
1832%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Jon Martin Austen Resigned
2 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
2 Months Ago on 13 Jun 2025
Mr Robert Henry Abraham Appointed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Langham Hall Uk Services Limited Liability Partnership Resigned
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of Jon Martin Austen as a director on 13 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Robert Henry Abraham as a director on 13 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Michael Graham Perkins as a director on 13 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 18 March 2024
Submitted on 22 Mar 2024
Accounts for a small company made up to 23 September 2022
Submitted on 8 Aug 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 14 Jun 2023
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Repayment History
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