OpenCompanies

Brooking Director Services Limited

Company number
03204121
Status
Active
Type
Private Limited Company
Incorporated
28 May 1996
Nature of business
Financial management

Registered office

10 Clifton Terrace
Winchester
SO22 5BJ

Previous names

  • Sunshine Garden Products Ltd (until 19 Feb 2001)
  • Beambefore Limited (until 3 Aug 2000)
  • Sunshine Of Africa (UK) Ltd (until 23 Mar 2015)
  • The Brooking Group Limited (until 29 Oct 2020)
  • Tribal Elders Limited (until 30 Nov 2020)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 28 May 1996 17 Jun 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 May 1996 17 Jun 1996
BROOKING, Maureen Constance Secretary 17 Jun 1996 31 Dec 2001
BROOKING, Anthony Clive Director 17 Jun 1996 2 Dec 2004
BROOKING, Justin Alexander Spice Secretary 1 Jan 2002 1 Jan 2005
BROOKING, Yvonne Elizabeth Secretary 1 Dec 2004 1 Apr 2014
BROOKING, Dominic George Spice Director 17 Jun 1996 24 Dec 2014
BROOKING, Yvonne Elizabeth Director 1 Jan 2015 10 Jul 2026
BROOKING, Justin Alexander Spice Director 1 Dec 2004

Control

NameNature of controlNotifiedCeased
Mr Justin Alexander Spice Brooking Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £400 0
31 Dec 2023 Dormant £400 0
31 Dec 2022 - -
31 Dec 2021 Dormant £400 0
31 Dec 2020 Dormant £400 0
31 Dec 2019 Dormant £400 0
31 Dec 2018 Dormant £400 -
31 Dec 2017 Dormant £400 -
31 Dec 2016 Dormant £400 -
31 Dec 2015 £400 -
31 Dec 2014 £0 -
31 Dec 2013 Dormant £72,767 -
31 Dec 2012 Dormant £72,767 -
31 Dec 2011 Dormant £72,767 -
31 Dec 2010 Dormant £72,767 -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data