BROOKER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02520134

Incorporation date

09/07/1990

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1990)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

28/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

28/06/2023

Change of details for Mrs Charlotte Dyson Venn as a person with significant control on 2023-01-23

View PDF (2 pages)

11/04/2023

Memorandum and Articles of Association

View PDF (30 pages)

11/04/2023

Resolutions

View PDF (2 pages)

11/04/2023

Change of share class name or designation

View PDF (2 pages)

11/04/2023

Sub-division of shares on 2023-01-23

View PDF (5 pages)

25/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

20/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

17/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

17/07/2017

Notification of Charlotte Dyson Venn as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2015

Termination of appointment of Anthony Richard Dyson Brooker as a director on 2014-11-04

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

10/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

17/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

17/07/2014

Director's details changed for Mrs Charlotte Dyson Venn on 2014-07-09

View PDF (2 pages)

01/07/2014

Appointment of Mrs Sarah Dee Brooker as a director

View PDF (2 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

02/05/2013

Appointment of Mrs Charlotte Dyson Venn as a director

View PDF (2 pages)

30/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

17/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

20/07/2011

Secretary's details changed for Mrs Charlotte Dyson Venn on 2011-07-09

View PDF (2 pages)

30/09/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

18/08/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

17/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

17/07/2008

Secretary's change of particulars / charlotte brooker / 07/07/2007

View PDF (2 pages)

05/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

31/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

20/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

14/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

16/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

01/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

15/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

17/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

25/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

15/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

12/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

08/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

17/07/1998

Return made up to 09/07/98; no change of members

View PDF (4 pages)

24/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

16/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

28/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

14/07/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

28/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

18/07/1995

Return made up to 09/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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16/08/1994

Certificate of change of name

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25/07/1994

Return made up to 09/07/94; full list of members

View PDF (0 pages)

15/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1994

Memorandum and Articles of Association

View PDF (32 pages)

17/02/1994

Director resigned

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (17 pages)

08/12/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

16/07/1993

Return made up to 09/07/93; no change of members

View PDF (0 pages)

01/12/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

01/12/1992

Accounts for a small company made up to 1991-01-31

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01/12/1992

Return made up to 09/07/92; no change of members

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09/11/1992

Registered office changed on 09/11/92 from: moat house dorsington stratford-upon-avon warwickshire CV37 8AX

View PDF (0 pages)

21/02/1992

Return made up to 09/07/91; full list of members

View PDF (0 pages)

14/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1990

Memorandum and Articles of Association

View PDF (15 pages)

19/11/1990

Resolutions

View PDF (15 pages)

15/08/1990

Accounting reference date notified as 31/01

View PDF (0 pages)

09/07/1990

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.22M
-
0.00
281.67K
-

2022
3
4.19M
-
0.00
211.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooker, Sarah Dee	Director	30/06/2014 - Present	5
Venn, Charlotte Dyson	Director	02/05/2013 - Present	3
Venn, Charlotte Dyson	Secretary	24/02/1999 - Present	2

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BROOKER PROPERTIES LIMITED

BROOKER PROPERTIES LIMITED is an(a) Active company incorporated on 09/07/1990 with the registered office located at Barclays Bank Chambers, Stratford Upon Avon, Warwickshire CV37 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKER PROPERTIES LIMITED?

BROOKER PROPERTIES LIMITED is currently Active. It was registered on 09/07/1990 .

Where is BROOKER PROPERTIES LIMITED located?

BROOKER PROPERTIES LIMITED is registered at Barclays Bank Chambers, Stratford Upon Avon, Warwickshire CV37 6AH.

What does BROOKER PROPERTIES LIMITED do?

BROOKER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKER PROPERTIES LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.