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The Open Database Of The Corporate World

A BROOKER LIMITED

Company Number
04659155
Status
Active
Incorporation Date
6 February 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Field Cottage Eathorne
    Constantine
  • Falmouth
  • TR11 5PJ
  • Cornwall
  • United Kingdom
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mrs Sandra Anne Brooker controls United Kingdom flag A BROOKER LIMITED (United Kingdom, 6 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mr Anthony Brooker controls United Kingdom flag A BROOKER LIMITED (United Kingdom, 6 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-05 Give notice of individual person with significant control Notification of Anthony Brooker as a person with significant control on 2016-07-01 details
2018-02-02 Give notice of change of details for person with significant control Change of details for Mr Anthony Brooker as a person with significant control on 2017-03-31 details
2018-02-02 Give notice of change of details for person with significant control Change of details for Mrs Sandra Anne Brooker as a person with significant control on 2017-03-31 details
2017-05-02 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-12-31 details
2017-05-02 Change of director's details Director's details changed for Mr Anthony Brooker on 2017-03-31 details
2017-05-02 Change of registered office address Registered office address changed from 68 Rydal Drive Bexleyheath Kent DA7 5EB to Field Cottage Eathorne Constantine Falmouth Cornwall TR11 5PJ on 2017-05-02 details
2017-05-02 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-05-02 Change of secretary's details Secretary's details changed for Mrs Sandra Anne Brooker on 2017-03-31 details
2017-05-02 Change of director's details Director's details changed details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-05-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-24 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2015-10-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-20 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-25 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2013-08-14 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-28 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details
2012-07-24 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-21 Annual Return Annual return made up to 2012-02-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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