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Overview

Summary

Contact details

Officers18

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BROOKERPAKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2002 (22 years ago)

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Summary

NameBROOKERPAKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04466553
Incorporation Date21 Jun 2002 (22 years ago) / 557 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, BREACH LANE, NEWINGTON, ME9 7PE

Officers

individual

IndividualUnited Kingdom

Mr David Michael Gregory

Person with significant control


Appointed on01 Jun 2016

Resigned on15 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Robert Foster

Person with significant control


Appointed on15 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tung, Min Eric

Director


Appointed on29 Oct 2002

Resigned on13 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Webb, Keith Raymond

Director


Appointed on30 Nov 2012

Resigned on31 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Foster, Mark Robert

Secretary


Appointed on31 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brookman, Terry James

Secretary


Appointed on11 Jun 2018

Resigned on31 Jul 2018

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Financial reports

YearTotal equityOther
20231,041,808 GBP
(~$1,295,358)
View full report
20221,185,047 GBP
(~$1,460,231)
View full report
20211,009,309 GBP
(~$1,388,080)
View full report

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Events

Old value

27 Jan 2003

Name changeNEWINGTON FOODS LIMITED

Documents

DateNameTypeDocument
21 Jun 2022Confirmation statement with updatesCS01View
10 Jun 2022Accounts with accounts type total exemption fullAAView
05 Jul 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is BROOKERPAKS LIMITED's headquarters?

BROOKERPAKS LIMITED's headquarters is located at KENT, BREACH LANE, NEWINGTON, ME9 7PE

What is BROOKERPAKS LIMITED's industry?

BROOKERPAKS LIMITED is in the industry of Wholesale of fruit and vegetables

What year was BROOKERPAKS LIMITED started?

BROOKERPAKS LIMITED was started in 2002

Sources: Companies House