BROOKER EDWARDS LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Brooker Edwards Ltd

BROOKER EDWARDS LTD was founded on 2013-03-22 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Brooker Edwards Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BROOKER EDWARDS LTD

2 Spring Close Lutterworth LEICESTERSHIRE LE17 4DD Other companies in CF24

Filing Information

Company Number		08458445
Company ID Number		08458445
Date formed		2013-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-02-28
Account next due		30/11/2022
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-12 11:58:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKER EDWARDS LTD

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Company Officers of BROOKER EDWARDS LTD

Current Directors

Officer	Role	Date Appointed
SIMON RICHARD BROOKER	Director	2013-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-12		Final Gazette dissolved via compulsory strike-off
2023-04-12		Voluntary liquidation. Notice of members return of final meeting
2022-02-23	600	Appointment of a voluntary liquidator
2022-02-23	LRESSP	Resolutions passed: Special resolution to wind up on 2022-02-11
2022-02-23	LIQ01	Voluntary liquidation declaration of solvency
2022-02-16		REGISTERED OFFICE CHANGED ON 16/02/22 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2022-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/22 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2021-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-14	DISS40	Compulsory strike-off action has been discontinued
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-02	AA01	Previous accounting period shortened from 30/04/20 TO 29/02/20
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	DISS40	Compulsory strike-off action has been discontinued
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-09-09	CH01	Director's details changed for Simon Richard Brooker on 2013-08-10
2014-07-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-04	AA01	Current accounting period extended from 31/03/14 TO 30/04/14
2013-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/13 FROM 1St Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom
2013-03-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BROOKER EDWARDS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-02-18
Appointmen	2022-02-18
Notices to	2022-02-18

Fines / Sanctions

No fines or sanctions have been issued against BROOKER EDWARDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROOKER EDWARDS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKER EDWARDS LTD

Intangible Assets

Patents

We have not found any records of BROOKER EDWARDS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKER EDWARDS LTD

Trademarks

We have not found any records of BROOKER EDWARDS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKER EDWARDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BROOKER EDWARDS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOKER EDWARDS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BROOKER EDWARDS LTD	Event Date	2022-02-18

Initiating party		Event Type	Appointmen
Defending party	BROOKER EDWARDS LTD	Event Date	2022-02-18
Name of Company: BROOKER EDWARDS LTD Company Number: 08458445 Nature of Business: IT Consultancy Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Type of Liquidation: Members D…

Initiating party		Event Type	Notices to
Defending party	BROOKER EDWARDS LTD	Event Date	2022-02-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKER EDWARDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKER EDWARDS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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