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BROOKER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooker Investments Limited. The company was founded 20 years ago and was given the registration number 05047823. The firm's registered office is in . You can find them at 32 The Drive, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKER INVESTMENTS LIMITED
Company Number:05047823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 The Drive, London, NW11 9SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Drive, London, NW11 9SU

Secretary18 February 2004Active
32 The Drive, London, NW11 9SU

Director20 October 2022Active
32 The Drive, London, NW11 9SU

Director01 May 2017Active
32 The Drive, London, NW11 9SU

Director04 April 2019Active
32 The Drive, London, NW11 9SU

Director18 February 2004Active
32 The Drive, London, NW11 9SU

Director18 February 2004Active
32 The Drive, London, NW11 9SU

Director01 June 2020Active
32 The Drive, London, NW11 9SU

Director01 June 2017Active
32 The Drive, London, NW11 9SU

Director01 March 2013Active
NW11

Director01 May 2012Active

People with Significant Control

Mr Jonathan Milner
Notified on:02 December 2019
Status:Active
Date of birth:July 1983
Nationality:Australian
Country of residence:England
Address:35, Kings Close, London, England, NW4 2JU
Nature of control:
  • Significant influence or control
Mrs Haviva Milner
Notified on:02 December 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:35, Kings Close, London, England, NW4 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Jonathan Benjamin Bokor
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:32 The Drive, NW11 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Grace Hermione Bokor
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:32 The Drive, NW11 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2020-09-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-01-27Persons with significant control

Cessation of a person with significant control.

Download
2020-01-27Persons with significant control

Cessation of a person with significant control.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-12-10Persons with significant control

Notification of a person with significant control.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download

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