# Brooking Director Services Limited

## Details

- **Company number:** [03204121](https://find-and-update.company-information.service.gov.uk/company/03204121)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1996
- **Registered office:** 10 CLIFTON TERRACE, WINCHESTER, SO22 5BJ
- **Nature of business:** [70221](/sic/70221) Financial management


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Alexander Spice Brooking | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £400 | - |
| 31 Dec 2024 | £400 | 0 |
| 31 Dec 2023 | £400 | 0 |
| 31 Dec 2021 | £400 | 0 |
| 31 Dec 2020 | £400 | 0 |
| 31 Dec 2019 | £400 | 0 |
| 31 Dec 2018 | £400 | - |
| 31 Dec 2017 | £400 | - |
| 31 Dec 2016 | £400 | - |
| 31 Dec 2015 | £400 | - |
| 31 Dec 2014 | £0 | - |
| 31 Dec 2013 | £72,767 | - |
| 31 Dec 2012 | £72,767 | - |
| 31 Dec 2011 | £72,767 | - |
| 31 Dec 2010 | £72,767 | - |




## Controls

- [Tribal Elders Limited](/company/02820293) (02820293)



## Directors' other companies

- [BROOKING, Justin Alexander Spice](/person/5921432) - director at [SLX Renewables Limited](/company/14828520)
- [BROOKING, Justin Alexander Spice](/person/5921432) - director at [Tribal Elders Limited](/company/02820293)
- [BROOKING, Justin Alexander Spice](/person/5921432) - director at [Clements Marine Limited](/company/08215779)



## Companies at the same address

- [Aarlo Designs Limited](/company/07208723) (07208723)
- [Officebnb Limited](/company/07921878) (07921878)
- [Tribal Elders Limited](/company/02820293) (02820293)