Company NameBrooker Scaffolding Services Limited
DirectorsJune Warren Brooker and Paul William Brooker
Company StatusActive
Company Number06382542
CategoryPrivate Limited Company
Incorporation Date26 September 2007(16 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJune Warren Brooker
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address23 Thorn Drive
Glasgow
Lanarkshire
G61 4ND
Scotland
Director NamePaul William Brooker
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2007(same day as company formation)
RoleScaffolder
Country of ResidenceUnited Kingdom
Correspondence Address23 Thorn Drive
Glasgow
Lanarkshire
G61 4ND
Scotland
Secretary NameJune Warren Brooker
NationalityBritish
StatusCurrent
Appointed26 September 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address23 Thorn Drive
Glasgow
Lanarkshire
G61 4ND
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed26 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed26 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitebrookerscaffolding.co.uk

Location

Registered AddressFlat 1 1 Blakesley Avenue
Ealing
London
W5 2DN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Shareholders

1 at £1June Warren Brooker
50.00%
Ordinary
1 at £1Paul William Brooker
50.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
27 October 2023Total exemption full accounts made up to 30 September 2023 (5 pages)
5 January 2023Confirmation statement made on 24 November 2022 with no updates (3 pages)
15 November 2022Total exemption full accounts made up to 30 September 2022 (5 pages)
25 March 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
24 November 2021Confirmation statement made on 24 November 2021 with updates (5 pages)
4 November 2021Change of details for Mr Paul Brooker as a person with significant control on 4 November 2021 (2 pages)
4 November 2021Confirmation statement made on 4 November 2021 with updates (5 pages)
30 September 2021Registered office address changed from 29 Grasden House High Street Bookham Leatherhead Surrey KT23 4AD to Flat 1 1 Blakesley Avenue Ealing London W5 2DN on 30 September 2021 (1 page)
30 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
24 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 September 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
13 December 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
11 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
31 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 January 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 January 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
30 May 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
30 May 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
6 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
6 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
11 November 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
11 November 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(5 pages)
2 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(5 pages)
22 January 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
22 January 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
9 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
21 December 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 December 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
2 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
23 April 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
23 April 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
12 January 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 January 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 November 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
10 September 2009Registered office changed on 10/09/2009 from the homestead, eastwick road great bookham leatherhead KT23 4BA (1 page)
10 September 2009Registered office changed on 10/09/2009 from the homestead, eastwick road great bookham leatherhead KT23 4BA (1 page)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
17 November 2008Return made up to 26/09/08; full list of members (4 pages)
17 November 2008Return made up to 26/09/08; full list of members (4 pages)
16 October 2007New secretary appointed;new director appointed (2 pages)
16 October 2007New secretary appointed;new director appointed (2 pages)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Secretary resigned (1 page)
3 October 2007Secretary resigned (1 page)
26 September 2007Incorporation (6 pages)
26 September 2007Incorporation (6 pages)