BROOKER SETTLED ESTATES LIMITED

Key Data

Status

Active

Company No.

00609878

Incorporation date

19/08/1958

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 19/08/1958)

09/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

27/01/2026

Termination of appointment of Graham Leslie Brooker as a director on 2026-01-26

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

06/01/2025

Director's details changed for Miss Katie Brooker on 2024-12-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/11/2021

Director's details changed for Mrs Carolyn Whitnall on 2021-11-04

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Richard John Brooker on 2021-11-04

View PDF (2 pages)

04/11/2021

Director's details changed for Miss Katie Brooker on 2021-11-04

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/09/2017

Registration of charge 006098780014, created on 2017-09-01

View PDF (21 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/06/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

20/06/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

20/06/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

20/06/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2014

Appointment of Mr Richard John Brooker as a director

View PDF (2 pages)

02/01/2014

Appointment of Miss Katie Brooker as a director

View PDF (2 pages)

02/01/2014

Appointment of Mrs Carolyn Whitnall as a director

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Graham Leslie Brooker on 2009-12-31

View PDF (2 pages)

04/01/2010

Secretary's details changed for Sandra Mary Brooker on 2009-12-31

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/08/2008

Registered office changed on 27/08/2008 from 2ND floor doric house 132 station road chingford london E4 6AB

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

28/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

28/11/1995

New secretary appointed

View PDF (2 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

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13/02/1994

Accounts for a small company made up to 1993-03-31

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14/01/1994

Return made up to 31/12/93; no change of members

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03/03/1993

Return made up to 31/12/92; no change of members

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31/01/1993

Accounts for a small company made up to 1992-03-31

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11/11/1992

Registered office changed on 11/11/92 from: c/o arnold hill & co., Craven house, 16 northumberlandavenue, london WC2N 5AP

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29/10/1992

Auditor's resignation

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05/02/1992

Full accounts made up to 1991-03-31

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05/02/1992

Return made up to 31/12/91; full list of members

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10/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1991

Full accounts made up to 1990-03-31

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22/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/04/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

27/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

16/12/1988

Return made up to 29/10/88; full list of members

View PDF (0 pages)

16/12/1988

Full accounts made up to 1988-03-31

View PDF (9 pages)

01/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1988

Return made up to 31/12/87; full list of members

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23/05/1988

Full accounts made up to 1987-03-31

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16/05/1988

Resolutions

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13/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1988

Full group accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Full accounts made up to 1985-03-31

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06/08/1986

Return made up to 12/07/86; full list of members

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19/08/1958

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
7
3.49M
-
0.00
138.70K
-

2022
7
3.51M
-
0.00
128.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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, Richard John	Director	16/12/2013 - Present	2
Whitnall, Carolyn	Director	16/12/2013 - Present	2
Forester, Katie	Director	16/12/2013 - Present	2
Brooker, Sandra Mary	Secretary	09/10/1995 - Present	1

Persons with Significant Control

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

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Description

About BROOKER SETTLED ESTATES LIMITED

BROOKER SETTLED ESTATES LIMITED is an(a) Active company incorporated on 19/08/1958 with the registered office located at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN. There are currently 4 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 SETTLED ESTATES LIMITED?

BROOKER SETTLED ESTATES LIMITED is currently Active. It was registered on 19/08/1958 .

Where is BROOKER SETTLED ESTATES LIMITED located?

BROOKER SETTLED ESTATES LIMITED is registered at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN.

What does BROOKER SETTLED ESTATES LIMITED do?

BROOKER SETTLED ESTATES 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 SETTLED ESTATES LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-03-31.