Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Brooke Bookmakers Limited
- Incorporated
- 29 May 1996 (30 years)
- Industry
- Gambling and betting activities (92000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bedford AvenueLondonWC1B 3AU
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (33 former)
11 September 2025
11 September 2025
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
1 July 2022
1 July 2022
Resigned Callander, Simon James as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
26 July 2021
26 July 2021
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
25 March 2020
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
24 May 2019
24 May 2019
19 December 2018
19 December 2018
Resigned Thomas, Luke Amos as Secretary
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
17 September 2018
17 September 2018
Appointed Thomas, Luke Amos as Secretary
31 July 2018
31 July 2018
7 September 2016
7 September 2016
6 November 2015
16 September 2013
1 June 2010
31 March 2010
31 December 2008
31 December 2008
26 October 2007
26 October 2007
12 April 2007
12 April 2007
6 November 2006
12 July 2006
12 July 2006
5 April 2006
29 October 2004
31 May 2004
31 May 2004
12 April 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
17 May 2000
7 April 1999
7 April 1999
7 April 1999
7 April 1999
7 April 1999
7 April 1999
Resigned Brooke, Stuart Paul as Director
7 April 1999
Resigned Brooke, Stephen James as Director
7 April 1999
Resigned Brooke, Keith Theodore as Director
7 April 1999
Resigned Brooke, Stephen James as Secretary
29 May 1996
Appointed Brooke, Stephen James as Secretary
29 May 1996
29 May 1996
Appointed Brooke, Keith Theodore as Director
29 May 1996
29 May 1996
Appointed Brooke, Stephen James as Director
29 May 1996
29 May 1996
Appointed Brooke, Stuart Paul as Director
29 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 278208
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Appointment of a director | |||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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