| Company Name | Brooker Scaffolding Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02970372 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1994(29 years, 7 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | June Warren Brooker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(1 day after company formation) |
| Appointment Duration | 27 years, 10 months (closed 19 July 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Thorn Drive Glasgow Lanarkshire G61 4ND Scotland |
| Director Name | Paul William Brooker |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(1 day after company formation) |
| Appointment Duration | 27 years, 10 months (closed 19 July 2022) |
| Role | Scaffolding Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Thorn Drive Glasgow Lanarkshire G61 4ND Scotland |
| Secretary Name | June Warren Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(1 day after company formation) |
| Appointment Duration | 27 years, 10 months (closed 19 July 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Thorn Drive Glasgow Lanarkshire G61 4ND Scotland |
| Director Name | Jessie Kho |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 22 September 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Aspen Close London W5 4YG |
| Secretary Name | Andrew Choo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Aspen Close Ealing London W5 4YG |
| Director Name | Mr Jonathan Patrick Brooker |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 January 2004) |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | 84 Angel Road Thames Ditton Surrey KT7 0AZ |
Contact
| Website | brookerscaffolding.co.uk |
|---|---|
| Telephone | 01372 450509 |
| Telephone region | Esher |
Location
| Registered Address | Flat 1 1 Blakesley Avenue Ealing London W5 2DN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | June Brooker 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Brooker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £663 |
| Cash | £37,425 |
| Current Liabilities | £88,718 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 November 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 4 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2010 | Director's details changed for June Warren Brooker on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for June Warren Brooker on 22 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Paul William Brooker on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Paul William Brooker on 22 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from the homestead eastwick road great bookham nr leatherhead surrey KT23 4BA (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from the homestead eastwick road great bookham nr leatherhead surrey KT23 4BA (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 9 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 28 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 28 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 28 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 8 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 9 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 9 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 7 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2003 | Director's particulars changed (1 page) |
| 7 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 7 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 7 October 2003 | Director's particulars changed (1 page) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 July 2003 | Resolutions
|
| 12 May 2003 | Registered office changed on 12/05/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 3 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 2 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 3 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
| 3 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
| 7 June 2000 | New director appointed (1 page) |
| 7 June 2000 | New director appointed (1 page) |
| 17 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 6 October 1998 | Auditor's resignation (1 page) |
| 6 October 1998 | Auditor's resignation (1 page) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 4 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 18 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 23 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 23 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 1 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: 2 aspen close london W5 4YG (1 page) |
| 26 June 1995 | Registered office changed on 26/06/95 from: 2 aspen close london W5 4YG (1 page) |
| 21 March 1995 | Secretary's particulars changed (2 pages) |
| 21 March 1995 | Secretary's particulars changed (2 pages) |
| 21 March 1995 | Director's particulars changed (2 pages) |
| 21 March 1995 | Director's particulars changed (2 pages) |
| 22 September 1994 | Incorporation (18 pages) |
| 22 September 1994 | Incorporation (18 pages) |