BD

BROOKING DIRECTOR SERVICES LIMITED

Active

Company number 03204121

Winchester · Incorporated 28 May 1996

10 Clifton Terrace, Winchester, Hampshire, SO22 5BJ

Last updated on 28 March 2026

Financial management · SIC 70221

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEAMBEFORE LIMITED · 28 May 1996 – 3 August 2000

SUNSHINE GARDEN PRODUCTS LTD. · 3 August 2000 – 19 February 2001

SUNSHINE OF AFRICA (UK) LTD · 19 February 2001 – 23 March 2015

THE BROOKING GROUP LIMITED · 23 March 2015 – 29 October 2020

TRIBAL ELDERS LIMITED · 29 October 2020 – 30 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Justin Alexander Spice Brooking
Born May 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Resolution
Resolution
30 November 2020 View
Change Of Name Notice
Change Of Name
30 November 2020 View
Certificate Change Of Name Company
Change Of Name
29 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Certificate Change Of Name Company
Change Of Name
23 March 2015 View
Change Of Name Notice
Change Of Name
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Address
30 January 2008 View
Legacy
Address
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Address
14 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Address
19 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Legacy
Annual Return
2 August 2000 View
Certificate Change Of Name Company
Change Of Name
2 August 2000 View
Legacy
Accounts
17 July 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Resolution
Resolution
14 April 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
30 March 1998 View
Legacy
Annual Return
12 August 1997 View
Legacy
Accounts
21 January 1997 View
Legacy
Capital
14 January 1997 View
Legacy
Mortgage
19 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Capital
5 July 1996 View
Legacy
Address
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Memorandum Articles
Incorporation
5 July 1996 View
Incorporation Company
Incorporation
28 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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