BROOKMAKER (GP) LIMITED

active Company number 06615141

Private Limited by Shares · Incorporated on 9th Jun 2008

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SIC code: 82990
Registered office: London, EC2A 2DA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BROOKMAKER (GP) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 2008 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

86 Companies at address View all 157 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Abraham	Director	13th Jun 2025		British	View profile
Michael Perkins	Director	13th Jun 2025		British	View profile
Supermarket Income Investments (Midco 7) Uk Limited	Corporate PSC	23rd Sep 2022	—	—	View profile
Willow Brook Centre Bristol Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
AGORA PROPCO LP	LP024626	23rd Jun 2026	active
AGORA NOMINEE 2 LIMITED	17205190	7th May 2026	active
AGORA PROPCO GP LTD	17204101	7th May 2026	active
EOS VP (UK) LLP	OC460225	2nd Apr 2026	active
CHOPS2 ELSTREE LTD	17007085	2nd Feb 2026	active

Showing the latest 5 of 85 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 2008
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

9th Jun 2008 Company incorporated
9th Jun 2008 Elma Morris appointed as Director
9th Jun 2008 PAILEX NOMINEES LIMITED appointed as Corporate director
9th Jun 2008 PAILEX NOMINEES LIMITED resigned as Corporate director
9th Jun 2008 Jonathan Lloyd appointed as Director
9th Jun 2008 Graham Eade appointed as Director
9th Jun 2008 Steven Rigby appointed as Director
9th Jun 2008 Helen O'Keefe appointed as Secretary
30th Jun 2008 Timothy Hayne appointed as Director
30th Jun 2008 Brian Tisdall appointed as Director
11th Aug 2010 Elma Morris resigned as Director
24th Sep 2010 Graham Eade resigned as Director
25th Oct 2010 Ian Mair appointed as Director
31st Dec 2010 Brian Tisdall resigned as Director
7th Sep 2011 Paul Hillier appointed as Director
2nd Mar 2012 Johanna Hartley appointed as Director
29th Mar 2012 Ian Mair resigned as Director
1st Aug 2012 Steven Rigby resigned as Director
1st Aug 2012 Hongyan Lu appointed as Director
15th Oct 2013 TESCO SECRETARIES LIMITED appointed as Corporate secretary
15th Oct 2013 Helen O'Keefe resigned as Secretary
29th Aug 2014 Johanna Hartley resigned as Director
20th Oct 2014 Paul Hillier resigned as Director
20th Oct 2014 Jonathan Minns appointed as Director
24th Oct 2014 Hongyan Lu resigned as Director
19th Jan 2015 John Gibney appointed as Director
23rd Jan 2015 Jonathan Lloyd resigned as Director
6th Apr 2016 Willow Brook Centre Bristol Limited appointed as Corporate PSC
28th Jun 2016 Timothy Hayne resigned as Director
28th Jun 2016 John Went appointed as Director
28th Jun 2016 LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP appointed as Corporate secretary
28th Jun 2016 TESCO SECRETARIES LIMITED resigned as Corporate secretary
28th Jun 2016 John Gibney resigned as Director
28th Jun 2016 Matthew Parrott appointed as Director
28th Jun 2016 Paul Mundell appointed as Director
28th Jun 2016 Jonathan Minns resigned as Director
31st Aug 2018 Matthew Parrott resigned as Director
23rd Oct 2018 Charles Baigler appointed as Director
7th Jun 2019 Christina Forrest appointed as Director
8th Jun 2019 John Went resigned as Director
8th Jun 2019 Charles Baigler resigned as Director
29th Oct 2020 Paul Mundell resigned as Director
29th Oct 2020 Craig Faulkner appointed as Director
1st Oct 2021 Christina Forrest resigned as Director
1st Oct 2021 Rodrigo Munoz appointed as Director
23rd Sep 2022 Craig Faulkner resigned as Director
23rd Sep 2022 Rodrigo Munoz resigned as Director
23rd Sep 2022 Jonathan Austen appointed as Director
23rd Sep 2022 Supermarket Income Investments (Midco 7) Uk Limited appointed as Corporate PSC
23rd Sep 2022 Willow Brook Centre Bristol Limited ceased to be a Corporate PSC
18th Mar 2024 LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP resigned as Corporate secretary
13th Jun 2025 Michael Perkins appointed as Director
13th Jun 2025 Robert Abraham appointed as Director
13th Jun 2025 Jonathan Austen resigned as Director
9th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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