BROOKMAKER (GP) LIMITED
Company details
- Registered name
- BROOKMAKER (GP) LIMITED
- Company number
- 06615141
- Registered office
- BROADWALK HOUSE 3RD FLOOR 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 June 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2025 | Director resigned | AUSTEN, Jonathan Martin | — |
| 13/06/2025 | Director appointed | — | PERKINS, Michael Graham |
| 13/06/2025 | Director appointed | — | ABRAHAM, Robert Henry |
| 18/03/2024 | Corporate-secretary resigned | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | — |
| 23/09/2022 | Person with significant control ceased | Willow Brook Centre Bristol Limited | — |
| 23/09/2022 | Person with significant control added | — | Supermarket Income Investments (Midco 7) Uk Limited |
| 23/09/2022 | Director resigned | MUNOZ, Rodrigo Vazquez | — |
| 23/09/2022 | Director resigned | FAULKNER, Craig Noel | — |
| 23/09/2022 | Director appointed | — | AUSTEN, Jonathan Martin |
| 01/10/2021 | Director resigned | FORREST, Christina | — |
| 01/10/2021 | Director appointed | — | MUNOZ, Rodrigo Vazquez |
| 29/10/2020 | Director resigned | MUNDELL, Paul Michael | — |
| 29/10/2020 | Director appointed | — | FAULKNER, Craig Noel |
| 08/06/2019 | Director resigned | WENT, John James Douglas | — |
| 08/06/2019 | Director resigned | BAIGLER, Charles Alexander | — |
| 07/06/2019 | Director appointed | — | FORREST, Christina |
| 23/10/2018 | Director appointed | — | BAIGLER, Charles Alexander |
| 31/08/2018 | Director resigned | PARROTT, Matthew William | — |
| 28/06/2016 | Charge registered | — | A registered charge |
| 28/06/2016 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOKMAKER (GP) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROOKMAKER (GP) LIMITED (06615141)
BROOKMAKER (GP) LIMITED is a private limited company incorporated on 9 June 2008 and registered in the United Kingdom under company number 06615141. Its registered office is at BROADWALK HOUSE 3RD FLOOR 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Supermarket Income Investments (Midco 7) Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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