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Company Information for

BROOKER PROPERTIES LIMITED

BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
02520134
Private Limited Company
Active

Company Overview

About Brooker Properties Ltd
BROOKER PROPERTIES LIMITED was founded on 1990-07-09 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Brooker Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKER PROPERTIES LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 02520134
Company ID Number 02520134
Date formed 1990-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551516360  
Last Datalog update: 2023-11-06 15:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKER PROPERTIES LIMITED
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Companies with same name BROOKER PROPERTIES LIMITED
The following companies were found which have the same name as BROOKER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKER PROPERTIES, LLC 2500 WEST HENRIETTA ROAD Monroe ROCHESTER NY 14623 Active Company formed on the 1994-11-14
Brooker Properties, LLC 43 TIMOTHY LN WASHINGTON VA 22747 Active Company formed on the 2005-05-17
BROOKER PROPERTIES PTY LTD Active Company formed on the 2014-03-19
BROOKER PROPERTIES, INC. 866 NW 7TH ST HOMESTEAD FL Inactive Company formed on the 1963-10-24
BROOKER PROPERTIES INCORPORATED FL Inactive Company formed on the 1925-08-08
BROOKER PROPERTIES, LLC 9195 SE 32ND AVE RUNNELLS IA 50237 Active Company formed on the 2018-07-20

Company Officers of BROOKER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE DYSON VENN
 Company Secretary 1999-02-24
SARAH DEE BROOKER
 Director 2014-06-30
CHARLOTTE DYSON VENN
 Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD DYSON BROOKER
 Director 1991-07-09 2014-11-04
CHRISTOPHER STRINGER
 Company Secretary 1991-07-09 1999-02-24
IGOR KOLODOTSCHKO
 Director 1991-07-09 1994-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH DEE BROOKER WINDSURFING UK LIMITED Director 2014-11-05 CURRENT 1988-05-27 Active
SARAH DEE BROOKER AIDPOLL LTD. Director 2005-10-01 CURRENT 2004-02-25 Active
SARAH DEE BROOKER SHORT STACK PUBLISHING LIMITED Director 2004-03-01 CURRENT 1996-09-18 Active
CHARLOTTE DYSON VENN WINDSURFING UK LIMITED Director 2014-11-05 CURRENT 1988-05-27 Active
CHARLOTTE DYSON VENN SHORT STACK PUBLISHING LIMITED Director 1996-09-18 CURRENT 1996-09-18 Active

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
2023-06-29CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-28Change of details for Mrs Charlotte Dyson Venn as a person with significant control on 2023-01-23
2023-04-11Memorandum articles filed
2023-04-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-divide 23/01/2023</ul>
2023-04-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-divide 23/01/2023<li>Resolution passed adopt articles</ul>
2023-04-11Change of share class name or designation
2023-04-11Sub-division of shares on 2023-01-23
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE DYSON VENN
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD DYSON BROOKER
2015-06-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mrs Charlotte Dyson Venn on 2014-07-09
2014-07-01AP01DIRECTOR APPOINTED MRS SARAH DEE BROOKER
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MRS CHARLOTTE DYSON VENN
2012-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-07-17AR0109/07/12 ANNUAL RETURN FULL LIST
2011-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-07-20AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE DYSON VENN on 2011-07-09
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-07-15AR0109/07/10 ANNUAL RETURN FULL LIST
2009-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-17363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BROOKER / 07/07/2007
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-31363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-14363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-15363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-17363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-15363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-12363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-06395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-22395PARTICULARS OF MORTGAGE/CHARGE
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-08363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bSECRETARY RESIGNED
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-17363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-16363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-14363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-18363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-16CERTNMCOMPANY NAME CHANGED COLORBROOK LIMITED CERTIFICATE ISSUED ON 17/08/94
1994-07-25363sRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-07-15395PARTICULARS OF MORTGAGE/CHARGE
1994-02-17SRES01ADOPT MEM AND ARTS 01/02/94
1994-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-17288DIRECTOR RESIGNED
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-16363sRETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1990-12-05ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKER PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-11-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKER PROPERTIES LIMITED
Trademarks
We have not found any records of BROOKER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKER PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BROOKER PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROOKER PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV37 6AH