BROOKERPAKS LIMITED
BREACH LANE, NEWINGTON, KENT ME9 7PE- Active
- Private Limited Company
- Company No. 04466553
- Last Updated: 01 Mar 2024
Company Profile
BROOKERPAKS LIMITED was incorporated on Friday, June 21, 2002 as a Private Limited Company with registered address in KENT. BROOKERPAKS LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 22 years 4 months and 19 days.
| Name | BROOKERPAKS LIMITED |
|---|---|
| Company number | 04466553 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREACH LANE NEWINGTON KENT ME9 7PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Ashley James Nationality: British |
Dates: Tuesday, September 15, 2020 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Foster Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Richard Lambert Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael Gregory Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKERPAKS LIMITED | 21 Jun 2002 |