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Brooke UK LLC
Brooke UK LLC is a converted/closed company incorporated on 3 May 2011 with the registered office located in . Brooke UK LLC was registered 14 years ago.
Watch Company
Status
Converted/closed
Company No
FC030220
Overseas company
Age
14 years
Incorporated
3 May 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brooke UK LLC
Contact
Address
1105 N. Market Street Suite 1300
Wilmington
Delaware 19801
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr David Charles Martin
Director • Accountant • British • Lives in England • Born in Dec 1956
Ms Rebecca Louise Wyatt
Director • Chartered Accountant • British • Lives in England • Born in Oct 1971
Darren Wayne Sheppard
Director • Head Of Financial Reporting • British • Lives in England • Born in Dec 1970
Mr Mark Geoffrey Morbey
Director • Accountant • British • Lives in England • Born in Mar 1959
Prudential Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Corporation Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Financial Partners (Asia) Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Funding (Asia) Plc
Prudential Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£561K
Decreased by £381K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.53B
Increased by £264.33M (+6%)
Total Liabilities
£0
Decreased by £409.58M (-100%)
Net Assets
£4.53B
Increased by £673.91M (+17%)
Debt Ratio (%)
0%
Decreased by 9.61% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Years Ago on 10 Jun 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Accounting Period Shortened
14 Years Ago on 20 Jun 2011
UK Establishment Registered
14 Years Ago on 16 May 2011
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Documents
Submitted on 2 Nov 2017
Full accounts made up to 31 December 2014
Submitted on 10 Jun 2015
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Full accounts made up to 31 December 2012
Submitted on 3 Oct 2014
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Current accounting period shortened from 31 May 2012 to 31 December 2011
Submitted on 20 Jun 2011
Appointment at registration for BR015215 - person authorised to represent, Morbey Mark Geoffrey Laurence Pountney Hill London Englandec4R 0Hh
Submitted on 16 May 2011
Registration of a UK establishment of an overseas company
Submitted on 16 May 2011
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Repayment History
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See All Charges & CCJs