Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Brook Partners Limited
- Incorporated
- 9 July 2001 (25 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Financial intermediation not elsewhere classified (64999)
- Directors
- Hubert Leon Velge
- Owned by
- Hubert Leon VelgeDominique Newman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Berkeley SquareLondonW1J 5AW
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 July 2003
British
Velge, Hubert Leon
Director · Appointed 9 July 2001
Belgian
Born March 1959 (67)
Officer history (5 former)
23 July 2003
23 July 2003
Resigned Velge, Hubert Leon as Secretary
8 July 2003
Appointed Velge, Hubert Leon as Secretary
8 July 2003
Resigned Newman, Dominique Denise as Secretary
8 July 2003
Resigned Newman, Dominique Denise as Director
9 July 2001
Appointed Velge, Hubert Leon as Director
9 July 2001
9 July 2001
9 July 2001
9 July 2001
9 July 2001
Appointed Newman, Dominique Denise as Secretary
9 July 2001
Appointed Newman, Dominique Denise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hubert Leon Velge
Individual · Notified 30 June 2016
Owns 75–100% of shares
Belgian
Born March 1959 (67)
Dominique Newman
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French,British
Born May 1962 (64)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£1,045,499)
- Employees
- 2
- Debt Ratio
- 145%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,315,660 | £1,816,825 | £1,410,905 | £1,056,186 | £809,756 | £1,297,921 | £1,043,663 |
| Current Assets | £2,593 | £2,126 | £3,016 | £1,978 | £11,253 | £10,917 | |
| Creditors (< 1 year) | £332,212 | £330,401 | £328,891 | £325,080 | £320,812 | £320,371 | |
| Creditors (> 1 year) | £3,033,309 | £2,422,299 | £1,904,745 | £1,438,876 | £1,086,750 | £1,460,437 | £1,135,090 |
| Net Current Assets | (£326,410) | (£325,066) | (£322,666) | (£319,893) | (£309,559) | (£309,454) | (£303,157) |
| Net Assets | (£1,045,499) | (£931,860) | (£817,706) | (£703,663) | (£586,553) | (£471,970) | (£395,664) |
| Shareholder Funds | (£1,045,499) | (£931,860) | (£817,706) | (£703,663) | (£586,553) | (£471,970) | (£395,664) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 13 June 2025 | Register inspection address has been changed | |||
| 13 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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