Brookerpaks Limited (registration number 04466553) is a private limited company started on 2002-06-21. The company is registered at Breach Lane, Newington, Kent ME9 7PE. Having undergone a change in 2003-01-27, the previous name the business used was Newington Foods Limited. Brookerpaks Limited operates SIC: 46310 - "wholesale of fruit and vegetables".

Company details

Name Brookerpaks Limited
Number 04466553
Date of Incorporation: Friday 21st June 2002
End of financial year: 31 March
Address: Breach Lane, Newington, Kent, ME9 7PE
SIC code: 46310 - Wholesale of fruit and vegetables

When it comes to the 1 managing director that can be found in the company, we can name: Mark F. (in the company from 29 October 2002). 1 secretary is in the company: Mark F. (appointed on 31 July 2018). The official register reports 4 persons of significant control, namely: Mark F. owns over 3/4 of shares, 3/4 to full of voting rights, Mark J. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,447,979 1,556,953 1,321,297 1,430,636 1,836,188 1,911,605 2,057,772 2,013,327
Total Assets Less Current Liabilities 787,207 890,514 972,066 917,448 1,118,475 1,131,644 1,289,586 1,127,614

People with significant control

Mark F.
15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark J.
15 September 2020 - 27 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Ian L.
1 June 2016 - 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares
David G.
1 June 2016 - 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(SH06) Cancellation of shares. Statement of Capital on 2023-04-27: 9676.60 GBP
filed on: 31st, January 2024 | capital
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