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 - KENT

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GARLIC COMPANY LIMITED KENT Active TOTAL EXEMPTION FULL 99999 - Dormant Company