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Home > England & Wales Companies > BROOKE GREGSON UK LIMITED
Company Information for

BROOKE GREGSON UK LIMITED

Soho Works Unit 4.07 The Tea Building, 56 Shoreditch High Street, London, E1 6JJ,
Company Registration Number
06654837
Private Limited Company
Active

Company Overview

About Brooke Gregson Uk Ltd
BROOKE GREGSON UK LIMITED was founded on 2008-07-23 and has its registered office in London. The organisation's status is listed as "Active". Brooke Gregson Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKE GREGSON UK LIMITED
 
Legal Registered Office
Soho Works Unit 4.07 The Tea Building
56 Shoreditch High Street
London
E1 6JJ
Other companies in W2
 
Filing Information
Company Number 06654837
Company ID Number 06654837
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-05-16
Return next due 2024-05-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946385289  
Last Datalog update: 2024-04-16 15:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE GREGSON UK LIMITED
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Company Officers of BROOKE GREGSON UK LIMITED

Current Directors
Officer Role Date Appointed
BROOKE GREGSON
Director 2008-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-07-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-08-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 73 Westbourne Park Road London W2 5QH
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066548370001
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066548370001
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Jw Beeton 48-50 Ledbury Road London W11 2AJ
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0123/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0123/07/11 ANNUAL RETURN FULL LIST
2010-09-02AR0123/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Ms Brooke Gregson on 2009-10-02
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/09 FROM 22 Notting Hill Gate Suite 110 London W11 3JE
2009-09-10287Registered office changed on 10/09/2009 from unit 112, westbourne studio 242 acklam road london W10 5JJ uk
2009-08-26363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM UNIT 112, WESTBOURNE STUDIO, 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 22 NOTTING HILL GATE, SUITE 110 LONDON W11 3JE UNITED KINGDOM
2009-07-13225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to BROOKE GREGSON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKE GREGSON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE GREGSON UK LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE GREGSON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE GREGSON UK LIMITED
Trademarks

Trademark applications by BROOKE GREGSON UK LIMITED

BROOKE GREGSON UK LIMITED is the Original Applicant for the trademark Brooke Gregson ™ (UK00003041349) through the UKIPO on the 2014-02-07
Trademark class: Precious metals and their alloys; jewellery, costume jewellery, precious stones; horological and chronometric instruments, clocks and watches.
BROOKE GREGSON UK LIMITED is the Original Applicant for the trademark Image for mark UK00003041350 Brooke Gregson ™ (UK00003041350) through the UKIPO on the 2014-02-07
Trademark class: Precious metals and their alloys; jewellery, costume jewellery, precious stones; horological and chronometric instruments, clocks and watches.
BROOKE GREGSON UK LIMITED is the Original Applicant for the trademark Brooke Gregson UK Limited ™ (UK00003062199) through the UKIPO on the 2014-06-30
Trademark class: Precious metals and their alloys; jewellery, costume jewellery, precious stones; horological and chronometric instruments, clocks and watches.
BROOKE GREGSON UK LIMITED is the Original Applicant for the trademark Image for mark UK00003066383 BG Brooke Gregson UK Ltd ™ (UK00003066383) through the UKIPO on the 2014-07-30
Trademark class: Precious metals and their alloys; jewellery, costume jewellery, precious stones; horological and chronometric instruments, clocks and watches;Jade [jewellery];Small jewellery boxes of precious metals;Costume jewellery;Enamelled jewellery;Fashion jewellery;Jewellery of precious metals;Crosses [jewellery];Lapel pins [jewellery];Rings being jewellery;Jewellery cases;Jewellery boxes;Jewellery boxes of precious metals;Jewellery, precious stones;Amulets being jewellery;Articles of imitation jewellery;Articles of jewellery;Articles of jewellery coated with precious metals;Articles of jewellery made from rope chain;Articles of jewellery made of precious metal alloys;Articles of jewellery made of precious metals;Articles of jewellery with ornamental stones;Articles of jewellery with precious stones;Artificial jewellery;Cases adapted to contain items of jewellery;Chain mesh of precious metals [jewellery];Chains made of precious metals [jewellery];Charms [jewellery] of common metals;Clips of silver [jewellery];Cloisonne jewellery;Collets being parts of jewellery;Decorative articles [trinkets or jewellery] for personal use;Decorative brooches [jewellery];Decorative pins [jewellery];Dress ornaments in the nature of jewellery;Ear ornaments in the nature of jewellery;Fake jewellery;Gold jewellery;Gold plated brooches [jewellery];Imitation jewellery ornaments;Items of jewellery;Jewellery articles;Jewellery being articles of precious metals;Jewellery being articles of precious stones;Jewellery boxes [fitted];Jewellery cases [fitted];Jewellery chain;Jewellery chain of precious metal for anklets;Jewellery chain of precious metal for bracelets;Jewellery chain of precious metal for necklaces;Jewellery coated with precious metal alloys;Jewellery coated with precious metals;Jewellery containing gold;Jewellery fashioned from bronze;Jewellery fashioned from non-precious metals;Jewellery fashioned of cultured pearls;Jewellery fashioned of precious metals;Jewellery fashioned of semi-precious stones;Jewellery for personal adornment;Jewellery for personal wear;Jewellery in non-precious metals;Jewellery in precious metals;Jewellery in semi-precious metals;Jewellery in the form of beads;Jewellery incorporating diamonds;Jewellery incorporating pearls;Jewellery incorporating precious stones;Jewellery items;Jewellery made from gold;Jewellery made from silver;Jewellery made of bronze;Jewellery made of crystal;Jewellery made of crystal coated with precious metals;Jewellery made of glass;Jewellery made of non-precious metal;Jewellery made of plastics;Jewellery made of plated precious metals;Jewellery made of precious metals;Jewellery made of precious stones;Jewellery made of semi-precious materials;Jewellery ornaments;Jewellery products;Jewellery rope chain for anklets;Jewellery rope chain for bracelets;Jewellery rope chain for necklaces;Jewellery stones;Jewellery watches;Lapel pins of precious metals [jewellery];Paste jewellery;Pendants [jewellery];Personal jewellery;Pewter jewellery;Pins being jewellery;Precious jewellery;Ring bands [jewellery];Rings [jewellery];Rings [jewellery] made of non-precious metal;Rings [jewellery] made of precious metal;Rope chain [jewellery] made of common metal.
Income
Government Income
We have not found government income sources for BROOKE GREGSON UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as BROOKE GREGSON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKE GREGSON UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROOKE GREGSON UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2012-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-12-0190189085
2010-11-0171171999
2010-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE GREGSON UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKE GREGSON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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