BROOKER & CO (NANTWICH) LIMITED
Overview
| Company Name | BROOKER & CO (NANTWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03895237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKER & CO (NANTWICH) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BROOKER & CO (NANTWICH) LIMITED located?
| Registered Office Address | 12a Pepper Street Nantwich CW5 5AB Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKER & CO (NANTWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOKER & CO (NANTWICH) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BROOKER & CO (NANTWICH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Lesley Louise Scott-Brooker as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Gavin Scott-Brooker as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Allan Stewart Gregory on Dec 15, 2018 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Aidan Michael Gibson as a director on Jul 21, 2017 | 2 pages | TM01 | ||
Appointment of Mr Allan Stuart Gregory as a director on Jul 21, 2017 | 3 pages | AP01 | ||
Termination of appointment of Aidan Michael Gibson as a director on Jul 21, 2017 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Director's details changed for Mr Gavin Scott-Brooker on Jun 28, 2017 | 4 pages | CH01 | ||
Who are the officers of BROOKER & CO (NANTWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT-BROOKER, Gavin | Secretary | Pepper Street CW5 5AB Nantwich 12a Cheshire United Kingdom | 156736700001 | |||||||
| GREGORY, Allan Stewart, Mr. | Director | Pepper Street CW5 5AB Nantwich 12a Cheshire United Kingdom | United Kingdom | British | 165725450001 | |||||
| SCOTT-BROOKER, Gavin | Director | Pepper Street CW5 5AB Nantwich 12a Cheshire United Kingdom | United Kingdom | British | 51582800002 | |||||
| SCOTT BROOKER, Lesley Louise | Secretary | Holly Lodge 47 Pit Lane CW2 5JH Hough Cheshire | British | 67669140002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CORRY, Clive Richard | Director | 66 Church Lane CW2 8EZ Wistaston Cheshire | British | 90567420001 | ||||||
| DAVENPORT, Barry John | Director | 10 Pool Lane Winterley CW11 4RY Sandbach Cheshire | United Kingdom | British | 79914840001 | |||||
| GIBSON, Aidan Michael | Director | 8 Hollytree Drive ST8 6QY Biddulph Staffordshire | United Kingdom | British | 78201730001 | |||||
| SCOTT BROOKER, Lesley Louise | Director | Holly Lodge 47 Pit Lane CW2 5JH Hough Cheshire | United Kingdom | British | 67669140002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BROOKER & CO (NANTWICH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Scott-Brooker | Apr 06, 2016 | CW5 5AB Nantwich 12a Pepper Street Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lesley Louise Scott-Brooker | Apr 06, 2016 | CW5 5AB Nantwich 12a Pepper Street Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0