BROOKER CONSULTING LTD

Overview

Company Name	BROOKER CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05172364
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2004

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 CONSULTING LTD?

Data processing, hosting and related activities (63110) / Information and communication
Risk and damage evaluation (66210) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is BROOKER CONSULTING LTD located?

Registered Office Address	3 Gainsborough Drive DT9 6DS Sherborne Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKER CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BROOKER CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for BROOKER CONSULTING LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Micro company accounts made up to Sep 30, 2025	7 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with updates	5 pages	CS01

Jun 26, 2025	Notification of Alexis James Brooker as a person with significant control on Jun 26, 2025	2 pages	PSC01

Jun 26, 2025	Appointment of Mr Max James Charles Brooker as a secretary on Jun 26, 2025	2 pages	AP03

Feb 04, 2025	Micro company accounts made up to Sep 30, 2024	7 pages	AA

Sep 23, 2024	Cessation of Maximilian James Charles Brooker as a person with significant control on Sep 23, 2024	1 pages	PSC07

Jul 08, 2024	Confirmation statement made on Jun 26, 2024 with updates	3 pages	CS01

Mar 01, 2024	Micro company accounts made up to Sep 30, 2023	7 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Micro company accounts made up to Sep 30, 2022	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Sep 30, 2021	7 pages	AA

Jun 27, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 07, 2020	Withdrawal of a person with significant control statement on Sep 07, 2020	2 pages	PSC09

Aug 07, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

May 11, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Nov 26, 2019	Notification of Max James Charles Brooker as a person with significant control on Dec 16, 2017	2 pages	PSC01

Jul 11, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

May 10, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Dec 16, 2017	Notification of Maximilian James Charles Brooker as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BROOKER CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKER, Max James Charles Gainsborough Drive DT9 6DS Sherborne 3 England	Jun 26, 2025		Secretary	Gainsborough Drive DT9 6DS Sherborne 3 England				337351950001
BROOKER, Alexis James Oving Road PO19 7EN Chichester 59 West Sussex United Kingdom	Oct 29, 2005		Director	Oving Road PO19 7EN Chichester 59 West Sussex United Kingdom	England	British	1979-8	98393240002
BROOKER, Maximilian James Charles Gainsborough Drive DT9 6DS Sherborne 3 Dorset United Kingdom	Jul 07, 2004		Director	Gainsborough Drive DT9 6DS Sherborne 3 Dorset United Kingdom	England	British	1951-12	150963270002
BROOKER, Barbara Mary Alice 10 Abbots Way DT9 6DT Sherborne Dorset	Jul 07, 2004	Nov 27, 2009	Secretary	10 Abbots Way DT9 6DT Sherborne Dorset		British		98777040001
BROOKER, Barbara Mary Alice Gainsborough Drive DT9 6DS Sherborne 3 Dorset England	Feb 03, 2012	Dec 19, 2012	Director	Gainsborough Drive DT9 6DS Sherborne 3 Dorset England	England	British	1951-2	174495550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKER CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexis James Brooker Sack Lane PO22 9PE Bognor Regis Lidsey Lodge England	Jun 26, 2025	Sack Lane PO22 9PE Bognor Regis Lidsey Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Max James Charles Brooker Gainsborough Drive DT9 6DS Sherborne 3 Dorset	Dec 16, 2017	Gainsborough Drive DT9 6DS Sherborne 3 Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Maximilian James Charles Brooker Gainsborough Drive DT9 6DS Sherborne 3 Dorset	Apr 06, 2016	Gainsborough Drive DT9 6DS Sherborne 3 Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOKER CONSULTING LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016	Sep 07, 2020	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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