BROOKER ASSOCIATES LIMITED
ERITH

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Company number 04332444
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address PEMBURY CLARKE ASSOCIATES, C/O PEMBURY CLARKE ASSOCIATES THAMES INNOVATION CENTRE, 2 VERIDION WAY, ERITH, KENT, ENGLAND, DA18 4AL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 201 Great Portland Street London W1W 5AB to C/O Pembury Clarke Associates C/O Pembury Clarke Associates Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 26 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROOKER ASSOCIATES LIMITED are www.brookerassociates.co.uk, and www.brooker-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooker Associates Limited is a Private Limited Company. The company registration number is 04332444. Brooker Associates Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Brooker Associates Limited is Pembury Clarke Associates C O Pembury Clarke Associates Thames Innovation Centre 2 Veridion Way Erith Kent England Da18 4al. . BROOKER, Mary Bernadette is a Secretary of the company. BROOKER, Mary Bernadette is a Director of the company. BROOKER, Peter John Carey is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BROOKER, Mary Bernadette
Appointed Date: 30 November 2001
Director
BROOKER, Mary Bernadette
Appointed Date: 30 November 2001
66 years old
Director
BROOKER, Peter John Carey
Appointed Date: 30 November 2001
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Peter John Carey Brooker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bernadette Brooker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKER ASSOCIATES LIMITED Events

26 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Jan 2017
Registered office address changed from 201 Great Portland Street London W1W 5AB to C/O Pembury Clarke Associates C/O Pembury Clarke Associates Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 26 January 2017
11 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
26 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
30 Nov 2001
Incorporation

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