BROOKERPAKS LIMITED - KENT
Company Profile | Company Filings |
Overview
BROOKERPAKS LIMITED is a Private Limited Company from KENT and has the status: Active.
BROOKERPAKS LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOKERPAKS LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOKERPAKS LIMITED - KENT
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BREACH LANE
KENT
ME9 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT FOSTER | Apr 1972 | British | Director | 2002-10-29 | CURRENT |
MR MARK ROBERT FOSTER | Secretary | 2018-07-31 | CURRENT | ||
C.H.H. FORMATIONS LIMITED | Corporate Director | 2002-06-21 UNTIL 2002-10-29 | RESIGNED | ||
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2002-06-21 UNTIL 2002-10-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
KEITH RAYMOND WEBB | May 1955 | British | Director | 2012-11-30 UNTIL 2018-07-31 | RESIGNED |
IAN RICHARD LAMBERT | Mar 1964 | British | Director | 2002-10-29 UNTIL 2020-09-15 | RESIGNED |
MR MIN ERIC TUNG | Aug 1961 | British | Director | 2002-10-29 UNTIL 2004-07-13 | RESIGNED |
MR MARK ASHLEY JAMES | Jan 1974 | British | Director | 2014-04-07 UNTIL 2023-04-27 | RESIGNED |
DAVID MICHAEL GREGORY | Nov 1951 | British | Director | 2002-10-29 UNTIL 2020-09-15 | RESIGNED |
MR JOHN ROBERT BRANDON | Jun 1944 | British | Director | 2004-07-13 UNTIL 2012-11-30 | RESIGNED |
MR KEITH RAYMOND WEBB | Secretary | 2012-12-21 UNTIL 2018-06-11 | RESIGNED | ||
DAVID MICHAEL GREGORY | Nov 1951 | British | Secretary | 2002-10-29 UNTIL 2012-12-21 | RESIGNED |
MR TERRY JAMES BROOKMAN | Secretary | 2018-06-11 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ashley James | 2020-09-15 - 2023-04-27 | 1/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Robert Foster | 2020-09-15 | 4/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Michael Gregory | 2016-06-01 - 2020-09-15 | 11/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ian Richard Lambert | 2016-06-01 - 2020-09-15 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brookerpaks Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-25 | 31-03-2023 | £818,628 Cash £1,041,808 equity |
Brookerpaks Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-11 | 31-03-2022 | £998,673 Cash £1,185,047 equity |
Brookerpaks Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 31-03-2021 | £946,549 Cash £1,009,309 equity |
Brookerpaks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-03-2020 | £670,974 Cash £979,992 equity |
Brookerpaks Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 31-03-2018 | £484,149 Cash £796,413 equity |
Brookerpaks Limited - Accounts to registrar - small 17.2 | 2017-10-10 | 31-03-2017 | £372,435 Cash £702,650 equity |