BROOKER PILING SOLUTIONS LIMITED
UNIT 5 WHITEHALL FARM, CAMBRIDGE ROAD CROXTON, ST. NEOTS PE19 6SS- Active
- Private Limited Company
- Company No. 05991256
- Last Updated: 01 Mar 2024
Company Profile
BROOKER PILING SOLUTIONS LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in ST. NEOTS. BROOKER PILING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for mining. This Private Limited Company has been operating for 18 years 3 months and 16 days.
| Name | BROOKER PILING SOLUTIONS LIMITED |
|---|---|
| Company number | 05991256 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WHITEHALL FARM CAMBRIDGE ROAD CROXTON ST. NEOTS PE19 6SS |
|---|---|
| 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 |
|---|---|
| Miss Emma Cassidy Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
significant influence or control
|
| Mr Nicholas Edward Brooker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Antony Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKER PILING SOLUTIONS LIMITED | 07 Nov 2006 |
| M&R 1031 LIMITED | 14 Feb 2007 |
| PRO-DIG EUROPE LIMITED | 28 Feb 2024 |