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BROOKING DIRECTOR SERVICES LIMITED

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

This company is commonly known as Brooking Director Services Limited. The company was founded 28 years ago and was given the registration number 03204121. The firm's registered office is in WINCHESTER. You can find them at 10 Clifton Terrace, , Winchester, Hampshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:BROOKING DIRECTOR SERVICES LIMITED
Company Number:03204121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:10 Clifton Terrace, Winchester, Hampshire, SO22 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Clifton Terrace, Winchester, England, SO22 5BJ

Director01 December 2004Active
10, Clifton Terrace, Winchester, SO22 5BJ

Director01 January 2015Active
1 Hyde Abbey Road, Winchester, SO23 7DA

Secretary01 January 2002Active
Hall Farm, Bentworth, Alton, England, GU34 5JU

Secretary17 June 1996Active
190 Stockbridge Road, Winchester, SO22 6RW

Secretary01 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 1996Active
Hall Farm, Bentworth, Alton, GU34 5JU

Director17 June 1996Active
1 Hall Farm Cottages, Bentworth, Alton, GU34 5LD

Director17 June 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 1996Active

People with Significant Control

Mr Justin Alexander Spice Brooking
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:10, Clifton Terrace, Winchester, SO22 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-30Resolution

Resolution.

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2020-11-30Change of name

Change of name notice.

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2020-10-29Change of name

Certificate change of name company.

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2020-09-19Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Appoint person director company with name date.

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2015-03-23Change of name

Certificate change of name company.

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2015-03-23Change of name

Change of name notice.

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