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Home > England & Wales Companies > BROOKING HIRE LIMITED
Company Information for

BROOKING HIRE LIMITED

BRUSH HOUSE, STAR ROAD, PARTRIDGE GREEN, WEST SUSSEX, RH13 8RA,
Company Registration Number
04589933
Private Limited Company
Active

Company Overview

About Brooking Hire Ltd
BROOKING HIRE LIMITED was founded on 2002-11-14 and has its registered office in Partridge Green. The organisation's status is listed as "Active". Brooking Hire Limited is a Private Limited Company registered in ENGLAND 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
BROOKING HIRE LIMITED
 
Legal Registered Office
BRUSH HOUSE
STAR ROAD
PARTRIDGE GREEN
WEST SUSSEX
RH13 8RA
Other companies in TQ3
 
Filing Information
Company Number 04589933
Company ID Number 04589933
Date formed 2002-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807003079  
Last Datalog update: 2024-08-05 13:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKING HIRE LIMITED
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Company Officers of BROOKING HIRE LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE KERRY BROOKING
 Company Secretary 2002-11-14
LORRAINE KERRY BROOKING
 Director 2002-11-14
MARTIN CLEM BROOKING
 Director 2002-11-14
TINA PATRICIA TOWNSEND
 Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY CATHERINE FRASER
 Director 2003-01-27 2014-12-11
NIGEL JOHN BROOKING
 Director 2002-11-14 2003-01-26
TINA PATRICIA TOWNSEND
 Director 2002-11-14 2003-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE KERRY BROOKING THE MOUNTS (2013) LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active
LORRAINE KERRY BROOKING TORR QUARRY LANDFILL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
LORRAINE KERRY BROOKING HANDSIDE SOUTH WEST LIMITED Director 2010-07-01 CURRENT 2009-07-22 Dissolved 2016-01-12
LORRAINE KERRY BROOKING THE MOUNTS (2013) LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
TINA PATRICIA TOWNSEND TORR QUARRY LANDFILL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
TINA PATRICIA TOWNSEND HANDSIDE SOUTH WEST LIMITED Director 2010-07-01 CURRENT 2009-07-22 Dissolved 2016-01-12
TINA PATRICIA TOWNSEND THE MOUNTS (2013) LIMITED Director 2002-10-18 CURRENT 2002-10-18 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14APPOINTMENT TERMINATED, DIRECTOR CRAIG DURRANT
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-12-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045899330007
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 045899330007
2023-07-17REGISTRATION OF A CHARGE / CHARGE CODE 045899330006
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-03-08Termination of appointment of Lorraine Kerry Brooking on 2023-03-01
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 045899330005
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEM BROOKING
2022-06-28AP01DIRECTOR APPOINTED MR CRAIG DURRANT
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MS LORRAINE KERRY BROOKING on 2021-10-19
2021-11-11CH01Director's details changed for Ms Lorraine Kelly Brooking on 2021-10-19
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MS LORRAINE BROOKING on 2021-10-19
2021-10-19CH01Director's details changed for Ms Lorraine Kerry Brooking on 2021-10-19
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MS LORRAINE KERRY BROOKING on 2020-04-01
2020-04-01CH01Director's details changed for Ms Lorraine Kerry Brooking on 2020-04-01
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 49 Palace Avenue Paignton Devon TQ3 3EN
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12PSC08Notification of a person with significant control statement
2018-11-12PSC07CESSATION OF LORRAINE KERRY BROOKING AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-21AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY CATHERINE FRASER
2015-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM the Mounts, Kingsbridge Road East Allington Totnes, Devon TQ9 7QJ
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0114/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-18AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24AR0114/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY CATHERINE FRASER / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLEM BROOKING / 24/11/2009
2008-11-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-04363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-30363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKING HIRE 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 BROOKING HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-10-20 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2011-10-20 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED & FLOATING CHARGE 2008-03-27 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-10-26 Satisfied
Creditors
Creditors Due After One Year 2012-04-01 £ 86,831
Creditors Due Within One Year 2012-04-01 £ 464,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BROOKING HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,220
Current Assets 2012-04-01 £ 326,482
Debtors 2012-04-01 £ 318,192
Fixed Assets 2012-04-01 £ 602,279
Shareholder Funds 2012-04-01 £ 377,613
Stocks Inventory 2012-04-01 £ 4,070
Tangible Fixed Assets 2012-04-01 £ 602,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKING HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKING HIRE LIMITED
Trademarks
We have not found any records of BROOKING HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKING HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2011-01-25 GBP £3,328 Vehicle Hire Charges
Plymouth City Council 2011-01-04 GBP £1,792 Vehicle Hire Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKING HIRE 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 BROOKING HIRE 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 BROOKING HIRE 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 RH13 8RA