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Home > England & Wales Companies > BROOKER AND HOW LIMITED
Company Information for

BROOKER AND HOW LIMITED

MAIDSTONE, KENT, ME14 5PP,
Company Registration Number
01481419
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Brooker And How Ltd
BROOKER AND HOW LIMITED was founded on 1980-02-26 and had its registered office in Maidstone. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
BROOKER AND HOW LIMITED
 
Legal Registered Office
MAIDSTONE
KENT
ME14 5PP
Other companies in ME14
 
Filing Information
Company Number 01481419
Date formed 1980-02-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-07-04
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKER AND HOW LIMITED
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Company Officers of BROOKER AND HOW LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS ADAMS
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN DARBY
 Company Secretary 2005-03-17 2013-06-07
CLIFFORD LESLIE BROOKER
 Company Secretary 1991-12-28 2005-03-17
CLIFFORD LESLIE BROOKER
 Director 1991-12-28 2005-03-17
GRAHAM DAVID HOW
 Director 1991-12-28 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS ADAMS ADAMS CREATIVE GROUP LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MICHAEL DOUGLAS ADAMS ADAMS ADVERTISING & DESIGN LIMITED Director 1992-08-18 CURRENT 1992-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2STRUCK OFF AND DISSOLVED
2017-04-18GAZ1FIRST GAZETTE
2016-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 10100
2016-02-12AR0121/01/16 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 10100
2015-02-09AR0121/01/15 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10100
2014-03-12AR0121/01/14 FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 25 HOLLINGWORTH COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD MAIDSTONE KENT ME14 5PP GREAT BRITAIN
2013-06-07TM02APPOINTMENT TERMINATED, SECRETARY CAROL DARBY
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 2 ALBION PLACE MAIDSTONE KENT ME14 5DY
2013-04-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-28AR0121/01/13 FULL LIST
2012-01-27AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-26AR0121/01/12 FULL LIST
2011-01-25AR0121/01/11 FULL LIST
2011-01-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-01-22AR0121/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS ADAMS / 21/01/2010
2010-01-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-12363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-07363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 2 ALBION PLACE MAIDSTONE KENT ME14 5DY
2006-02-07353LOCATION OF REGISTER OF MEMBERS
2005-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-10225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2005-04-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 6 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288aNEW SECRETARY APPOINTED
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-21363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-18MISCSECTION 394
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-29287REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ
2001-02-12363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-21SRES12VARYING SHARE RIGHTS AND NAMES 01/09/00
2000-01-21363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-28363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BROOKER AND HOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKER AND HOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-08-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-04-30 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1982-10-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKER AND HOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10,100
Debtors 2011-09-01 £ 10,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKER AND HOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKER AND HOW LIMITED
Trademarks
We have not found any records of BROOKER AND HOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKER AND HOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BROOKER AND HOW LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BROOKER AND HOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKER AND HOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKER AND HOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME14 5PP