BROOKER HOLDINGS LIMITED
BROOKER HOLDINGS LIMITED is an active private limited company, incorporated on 12 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BROOKER HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13263731 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 5 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | LE19 4SA |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 21/02/2025 |
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| Last Made Up Date | 07/02/2024 |
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Return
| Next Due Date | 09/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BROOKER HOLDINGS LIMITED
Directors
(The company's officers)
MR CRAIG DANIEL BROOKER
(~37 year old British national)
UNIT 5 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
MR STEPHEN BROOKER
(~66 year old British national)
UNIT 5 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
Shareholders
(Persons of Significant Control)
Mr Stephen Brooker
(~66 year old British national)
Unit 5, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 12/03/2021
Mr Craig Daniel Brooker
(~37 year old British national)
Unit 5, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/11/2021
Connections
(Shared officers)
- MR CRAIG DANIEL BROOKER
- MR STEPHEN BROOKER
HILLSIDE SPECIAL PROJECTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
