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BROOKING DIRECTOR SERVICES LIMITED

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BROOKING DIRECTOR SERVICES LIMITED

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Key Data

Status

Active

Company No.

03204121

Incorporation date

28/05/1996

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

10 Clifton Terrace, Winchester, Hampshire SO22 5BJCopy
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Latest events (Record since 28/05/1996)
dot icon07/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon16/07/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon18/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon30/06/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon03/07/2023
Confirmation statement made on 2023-05-28 with no updates
View PDF (3 pages)
dot icon22/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon02/06/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon26/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon31/05/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon30/11/2020
Resolutions
View PDF (2 pages)
dot icon30/11/2020
Change of name notice
View PDF (2 pages)
dot icon29/10/2020
Certificate of change of name
View PDF (3 pages)
dot icon19/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon30/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (4 pages)
dot icon26/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon01/08/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2016
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/07/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Appointment of Mrs Yvonne Elizabeth Brooking as a director on 2015-01-01
View PDF (2 pages)
dot icon23/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon23/03/2015
Change of name notice
View PDF (3 pages)
dot icon30/12/2014
Termination of appointment of Dominic George Spice Brooking as a director on 2014-12-24
View PDF (1 pages)
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon02/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2014
Director's details changed for Mr Justin Alexander Spice Brooking on 2013-12-13
View PDF (2 pages)
dot icon02/06/2014
Termination of appointment of Yvonne Brooking as a secretary
View PDF (1 pages)
dot icon06/02/2014
Registered office address changed from Sunshine House 190 Stockbridge Road Winchester Hampshire SO22 6RW on 2014-02-06
View PDF (1 pages)
dot icon31/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon01/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon05/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon06/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2011
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2011
Director's details changed for Dominic George Spice Brooking on 2010-04-18
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2009-05-28 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon17/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/06/2008
Return made up to 28/05/08; full list of members
View PDF (4 pages)
dot icon15/02/2008
Return made up to 28/05/07; full list of members
View PDF (7 pages)
dot icon30/01/2008
Registered office changed on 30/01/08 from: sunshine house 190 stockbridge road winchester hampshire SO22 6RW
View PDF (1 pages)
dot icon30/01/2008
Registered office changed on 30/01/08 from: sunshine house 1 hyde abbey road winchester hampshire SO23 7DA
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon28/07/2006
Return made up to 28/05/06; full list of members
View PDF (8 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon14/09/2005
Registered office changed on 14/09/05 from: c/o halford & company falcon house station road romsey hampshire SO51 8DP
View PDF (1 pages)
dot icon29/06/2005
Return made up to 28/05/05; full list of members
View PDF (4 pages)
dot icon19/01/2005
Registered office changed on 19/01/05 from: 8 hartley business park selborne road alton hampshire GU34 3HD
View PDF (1 pages)
dot icon13/01/2005
New secretary appointed
View PDF (2 pages)
dot icon10/12/2004
Resolutions
View PDF (1 pages)
dot icon10/12/2004
Nc inc already adjusted 01/01/04
View PDF (1 pages)
dot icon08/12/2004
Director resigned
View PDF (1 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon20/08/2004
Ad 01/01/04--------- £ si 32000@1
View PDF (2 pages)
dot icon20/08/2004
Return made up to 28/05/04; full list of members
View PDF (8 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon28/05/2003
Return made up to 28/05/03; full list of members
View PDF (8 pages)
dot icon23/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon28/06/2002
Return made up to 28/05/02; full list of members
View PDF (8 pages)
dot icon28/06/2002
New secretary appointed
View PDF (2 pages)
dot icon08/11/2001
Return made up to 28/05/01; full list of members
View PDF (7 pages)
dot icon14/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon19/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2000
Return made up to 28/05/00; full list of members
View PDF (6 pages)
dot icon17/07/2000
Accounting reference date extended from 30/06/00 to 31/12/00
View PDF (1 pages)
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon14/04/2000
Resolutions
View PDF (1 pages)
dot icon21/07/1999
Return made up to 28/05/99; no change of members
View PDF (4 pages)
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
View PDF (0 pages)
dot icon20/07/1998
Return made up to 28/05/98; no change of members
View PDF (4 pages)
dot icon30/03/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon12/08/1997
Return made up to 28/05/97; full list of members
View PDF (6 pages)
dot icon21/01/1997
Accounting reference date extended from 31/05/97 to 30/06/97
View PDF (1 pages)
dot icon14/01/1997
Ad 08/07/96--------- £ si 40000@1=40000 £ ic 2/40002
View PDF (2 pages)
dot icon19/07/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/1996
New director appointed
View PDF (2 pages)
dot icon05/07/1996
Secretary resigned
View PDF (2 pages)
dot icon05/07/1996
New director appointed
View PDF (2 pages)
dot icon05/07/1996
Director resigned
View PDF (1 pages)
dot icon05/07/1996
New secretary appointed
View PDF (1 pages)
dot icon05/07/1996
Registered office changed on 05/07/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon05/07/1996
Nc inc already adjusted 17/06/96
View PDF (1 pages)
dot icon05/07/1996
Resolutions
View PDF (0 pages)
dot icon05/07/1996
Resolutions
View PDF (1 pages)
dot icon05/07/1996
Memorandum and Articles of Association
View PDF (8 pages)
dot icon28/05/1996
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
400.00
-
0.00
-
-
2022
0
400.00
-
0.00
-
-
2022
0
400.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

400.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOKING DIRECTOR SERVICES LIMITED

BROOKING DIRECTOR SERVICES LIMITED is an(a) Active company incorporated on 28/05/1996 with the registered office located at 10 Clifton Terrace, Winchester, Hampshire SO22 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKING DIRECTOR SERVICES LIMITED?

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BROOKING DIRECTOR SERVICES LIMITED is currently Active. It was registered on 28/05/1996 .

Where is BROOKING DIRECTOR SERVICES LIMITED located?

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BROOKING DIRECTOR SERVICES LIMITED is registered at 10 Clifton Terrace, Winchester, Hampshire SO22 5BJ.

What does BROOKING DIRECTOR SERVICES LIMITED do?

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BROOKING DIRECTOR SERVICES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BROOKING DIRECTOR SERVICES LIMITED?

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The latest filing was on 07/09/2025: Accounts for a dormant company made up to 2024-12-31.