| Company Name | Brooker Associates Limited |
|---|---|
| Directors | Mary Bernadette Brooker and Peter John Carey Brooker |
| Company Status | Active |
| Company Number | 04332444 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Mary Bernadette Brooker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleeve House Hook Green Wrotham Road Meopham Kent DA13 0JE |
| Director Name | Mr Peter John Carey Brooker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Cleeve House Hook Green Wrotham Road Meopham Kent DA13 0JE |
| Secretary Name | Mrs Mary Bernadette Brooker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleeve House Hook Green Wrotham Road Meopham Kent DA13 0JE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | brookerlimited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76313939 |
| Telephone region | London |
Location
| Registered Address | Pembury Clarke Associates C/O Pembury Clarke Associates Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead East |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mary Bernadette Brooker 50.00% Ordinary |
|---|---|
| 500 at £1 | Peter John Carey Brooker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,867 |
| Cash | £35,471 |
| Current Liabilities | £8,860 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 11 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 10 November 2022 | Amended total exemption full accounts made up to 30 November 2021 (5 pages) |
| 13 September 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 19 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 6 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 26 January 2017 | Registered office address changed from 201 Great Portland Street London W1W 5AB to C/O Pembury Clarke Associates C/O Pembury Clarke Associates Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from 201 Great Portland Street London W1W 5AB to C/O Pembury Clarke Associates C/O Pembury Clarke Associates Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 26 January 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 26 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Peter John Carey Brooker on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mary Bernadette Brooker on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Peter John Carey Brooker on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mary Bernadette Brooker on 1 October 2009 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 5 wigmore street london W1H ohy (1 page) |
| 19 December 2005 | Location of register of members (1 page) |
| 19 December 2005 | Location of debenture register (1 page) |
| 19 December 2005 | Location of debenture register (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 5 wigmore street london W1H ohy (1 page) |
| 19 December 2005 | Location of register of members (1 page) |
| 19 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 27 December 2001 | Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 December 2001 | Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Incorporation (15 pages) |
| 30 November 2001 | Incorporation (15 pages) |