Brookwood Bakeries Ltd was founded on 06 October 1999 and are based in Woking in Surrey, it's status is listed as "Active". There are 6 directors listed as Roker, Billie Jo, Roker, Shaun William, Roker, Jennifer Mary Edith, Day, Darren John, Roker, Jennifer, Smallbridge, Lorraine Julie for this company at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROKER, Billie Jo | 28 July 2017 | - | 1 |
ROKER, Shaun William | 06 October 1999 | - | 1 |
DAY, Darren John | 06 October 1999 | 08 April 2004 | 1 |
ROKER, Jennifer | 12 May 2011 | 28 July 2017 | 1 |
SMALLBRIDGE, Lorraine Julie | 06 October 1999 | 07 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROKER, Jennifer Mary Edith | 09 April 2004 | 28 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 19 October 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
TM02 - Termination of appointment of secretary | 02 August 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AP01 - Appointment of director | 01 June 2011 | |
AR01 - Annual Return | 31 October 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH03 - Change of particulars for secretary | 18 November 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 03 September 2002 | |
RESOLUTIONS - N/A | 19 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
123 - Notice of increase in nominal capital | 19 July 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 11 June 2001 | |
287 - Change in situation or address of Registered Office | 07 November 2000 | |
363s - Annual Return | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
287 - Change in situation or address of Registered Office | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
NEWINC - New incorporation documents | 06 October 1999 |