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Brooker Properties Limited

Brooker Properties Limited is an active company incorporated on 9 July 1990 with the registered office located in Stratford-upon-Avon, Warwickshire. Brooker Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02520134
Private limited company
Age
35 years
Incorporated 9 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Barclays Bank Chambers
Stratford Upon Avon
Warwickshire
CV37 6AH
Same address for the past 33 years
Telephone
01789740744
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary • British • Born in Aug 1976 • Lives in England
Director • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsurfing UK Limited
Mrs Charlotte Dyson Venn and are mutual people.
Active
Short Stack Publishing Limited
Mrs Charlotte Dyson Venn and Mrs Sarah Dee Brooker are mutual people.
Active
Aidpoll Ltd
Mrs Sarah Dee Brooker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£210.2K
Decreased by £1.7K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.71M
Decreased by £99.22K (-2%)
Total Liabilities
-£587.93K
Decreased by £31.36K (-5%)
Net Assets
£4.13M
Decreased by £67.86K (-2%)
Debt Ratio (%)
12%
Decreased by 0.39% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mrs Charlotte Dyson Venn (PSC) Details Changed
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 29 Jun 2023
Change of details for Mrs Charlotte Dyson Venn as a person with significant control on 23 January 2023
Submitted on 28 Jun 2023
Sub-division of shares on 23 January 2023
Submitted on 11 Apr 2023
Memorandum and Articles of Association
Submitted on 11 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Change of share class name or designation
Submitted on 11 Apr 2023
Repayment History
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