About

Registered Number: 03362531
Date of Incorporation: 30/04/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: Brookside 3 Playles Yard, Bassingbourn, Royston, Hertfordshire, SG8 5XW

 

Founded in 1997, Stephen Brooker Consulting Ltd are based in Royston, Hertfordshire, it's status is listed as "Active". The current directors of this company are listed as Brooker, Stephen Michael, Brooker, Susan Elizabeth in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKER, Susan Elizabeth 30 April 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Michael Brooker/
1950-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Susan Elizabeth Brooker/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 May 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 16 November 2004
287 - Change in situation or address of Registered Office 12 October 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 05 May 1998
225 - Change of Accounting Reference Date 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
NEWINC - New incorporation documents 30 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.