BROOKER & CO (NANTWICH) LIMITED

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BROOKER & CO (NANTWICH) LIMITED

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Key Data

Status

Active

Company No.

03895237

Incorporation date

16/12/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

12a Pepper Street, Nantwich, Cheshire CW5 5ABCopy
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Latest events (Record since 16/12/1999)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-16 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/01/2024
Confirmation statement made on 2023-12-16 with no updates
dot icon24/05/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2022-12-16 with no updates
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/01/2022
Confirmation statement made on 2021-12-16 with no updates
dot icon23/08/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon13/01/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon04/01/2019
Confirmation statement made on 2018-12-16 with updates
dot icon04/01/2019
Change of details for Mrs Lesley Louise Scott-Brooker as a person with significant control on 2018-12-01
dot icon04/01/2019
Change of details for Mr Gavin Scott-Brooker as a person with significant control on 2018-12-01
dot icon03/01/2019
Director's details changed for Mr Allan Stewart Gregory on 2018-12-15
dot icon18/05/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-16 with updates
dot icon03/08/2017
Termination of appointment of Aidan Michael Gibson as a director on 2017-07-21
dot icon03/08/2017
Appointment of Mr Allan Stuart Gregory as a director on 2017-07-21
dot icon31/07/2017
Termination of appointment of Aidan Michael Gibson as a director on 2017-07-21
dot icon18/07/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon17/07/2017
Director's details changed for Mr Gavin Scott-Brooker on 2017-06-28
dot icon17/07/2017
Secretary's details changed for Mr Gavin Scott-Brooker on 2017-06-28
dot icon20/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon12/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
dot icon14/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon07/01/2011
Appointment of Mr Gavin Scott-Brooker as a secretary
dot icon19/11/2010
Termination of appointment of Lesley Scott Brooker as a director
dot icon20/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/10/2010
Termination of appointment of Lesley Scott Brooker as a secretary
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon04/01/2010
Director's details changed for Gavin Scott-Brooker on 2009-12-15
dot icon04/01/2010
Director's details changed for Aidan Michael Gibson on 2009-12-15
dot icon04/01/2010
Director's details changed for Lesley Louise Scott Brooker on 2009-12-15
dot icon23/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/01/2009
Return made up to 16/12/08; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/01/2008
Return made up to 16/12/07; full list of members
dot icon17/10/2007
Director resigned
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon31/03/2007
New director appointed
dot icon20/03/2007
Director's particulars changed
dot icon16/01/2007
Return made up to 16/12/06; full list of members
dot icon27/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/06/2006
Registered office changed on 05/06/06 from: 50 high street nantwich cheshire CW5 5AS
dot icon15/02/2006
Return made up to 16/12/05; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/07/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon17/12/2004
Return made up to 16/12/04; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon24/12/2003
Return made up to 16/12/03; full list of members
dot icon23/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/12/2002
Return made up to 16/12/02; full list of members
dot icon15/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/05/2002
Ad 20/04/02--------- £ si 3@1=3 £ ic 100/103
dot icon14/05/2002
Nc inc already adjusted 20/04/02
dot icon14/05/2002
Resolutions
dot icon05/03/2002
Return made up to 16/12/01; full list of members
dot icon23/01/2002
New director appointed
dot icon24/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon23/04/2001
New director appointed
dot icon06/02/2001
Return made up to 16/12/00; full list of members
dot icon09/11/2000
Registered office changed on 09/11/00 from: 50 high street nantwich cheshire CW5 5LS
dot icon13/10/2000
Registered office changed on 13/10/00 from: 19 hospital street nantwich cheshire CW5 5RL
dot icon17/08/2000
Particulars of mortgage/charge
dot icon23/12/1999
Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100
dot icon23/12/1999
Registered office changed on 23/12/99 from: 17 collinbrook avenue crewe cheshire CW2 6PN
dot icon23/12/1999
New director appointed
dot icon23/12/1999
New secretary appointed
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
Director resigned
dot icon16/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-40.17 % *

* during past year

Cash in Bank

£19,089.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
24.64K
-
0.00
31.90K
-
2022
1
16.39K
-
0.00
19.09K
-
2022
1
16.39K
-
0.00
19.09K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

16.39K £Descended-33.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.09K £Descended-40.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott-Brooker, Gavin
Director
21/12/1999 - Present
1
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/12/1999 - 16/12/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
16/12/1999 - 16/12/1999
12878
Gregory, Allan Stewart
Director
21/07/2017 - Present
4
Mrs Lesley Louise Scott-Brooker
Director
01/01/2005 - 01/10/2010
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOKER & CO (NANTWICH) LIMITED

BROOKER & CO (NANTWICH) LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at 12a Pepper Street, Nantwich, Cheshire CW5 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKER & CO (NANTWICH) LIMITED?

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BROOKER & CO (NANTWICH) LIMITED is currently Active. It was registered on 16/12/1999 .

Where is BROOKER & CO (NANTWICH) LIMITED located?

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BROOKER & CO (NANTWICH) LIMITED is registered at 12a Pepper Street, Nantwich, Cheshire CW5 5AB.

What does BROOKER & CO (NANTWICH) LIMITED do?

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BROOKER & CO (NANTWICH) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BROOKER & CO (NANTWICH) LIMITED have?

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BROOKER & CO (NANTWICH) LIMITED had 1 employees in 2022.

What is the latest filing for BROOKER & CO (NANTWICH) LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.