Nick Brooke Limited. Head office in London. Check Director.

Nick Brooke Limited, London

Nick Brooke Limited is a private limited company. Formerly, it was called Hats Off Limited (changed on 1997-04-08). Located at 7Th Floor, 21 Lombard Street, London EC3V 9AH, the above-mentioned 27 years old firm was incorporated on 1996-06-24 and is classified as "artistic creation" (Standard Industrial Classification code: 90030).
2 directors can be found in the business: Philip N. (appointed on 15 July 2002), Nicolas W. (appointed on 26 June 1996).

About
Name: Nick Brooke Limited
Number: 03216031
Incorporation date: 1996-06-24
End of financial year: 31 March


Address:	7th Floor 21 Lombard Street London EC3V 9AH
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Nicolas W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Philip N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	-	1,000	1,000	1,000
Total Assets Less Current Liabilities	-73,788	-148,322	-112,224	-58,455	78,556	86,141	87,898	101,329	-124,210	194,704
Current Assets	79,610	59,482	107,054	278,460	365,915	398,386	510,304	-	-	-
Shareholder Funds	-73,788	-148,322	-112,224	-58,455	78,556	86,141	87,898	-	-	-

The target date for Nick Brooke Limited confirmation statement filing is 2023-07-08. The previous confirmation statement was sent on 2022-06-24. The target date for a subsequent statutory accounts filing is 31 March 2022. Most recent accounts filing was submitted for the time up to 31 March 2020.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 26th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, November 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd July 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 19th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 19th, September 2006 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 16th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 16th, June 2006 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 27th, October 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 27th, October 2002 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/07/02 annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 25th, September 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 25th, September 2001 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 22nd June 2000 (Director's particulars changed) annual return
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 22nd June 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 12th, April 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 12th, April 2000 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 7th, September 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 7th, September 1998 \| accounts	Free Download (8 pages)
363s	Period up to Saturday 4th July 1998 - Annual return with full member list filed on: 4th, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to Saturday 4th July 1998 - Annual return with full member list filed on: 4th, July 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 24th, April 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 24th, April 1998 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 31st July 1997 - Annual return with full member list filed on: 31st, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 31st July 1997 - Annual return with full member list filed on: 31st, July 1997 \| annual return	Free Download (6 pages)

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