General information

Name:

Brookerpaks Ltd

Office Address:

Breach Lane Newington ME9 7PE Kent

Number: 04466553

Incorporation date: 2002-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Brookerpaks Limited. The firm was founded twenty two years ago and was registered under 04466553 as the registration number. This headquarters of this firm is registered in Kent. You may find them at Breach Lane, Newington. Established as Newington Foods, the company used the name until 2003, when it got changed to Brookerpaks Limited. The enterprise's principal business activity number is 46310 which means Wholesale of fruit and vegetables. Fri, 31st Mar 2023 is the last time account status updates were reported.

On Monday 13th October 2014, the enterprise was recruiting a Warehouse Operative to fill a full time vacancy in the food production in Sittingbourne, South East/Southern. They offered a full time job with salary £13748 per year.

The company has 1 director at present running this specific company, namely Mark F. who's been executing the director's tasks for twenty two years. For nine years Mark J., had been managing this company up until the resignation on April 27, 2023. Furthermore a different director, specifically Keith W. quit on July 31, 2018.

  • Previous company's names
  • Brookerpaks Limited 2003-01-27
  • Newington Foods Limited 2002-06-21

Financial data based on annual reports

Company staff

Mark F.

Role: Secretary

Appointed: 31 July 2018

Latest update: 24 April 2024

Mark F.

Role: Director

Appointed: 29 October 2002

Latest update: 24 April 2024

People with significant control

Mark F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark F.
Notified on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark J.
Notified on 15 September 2020
Ceased on 27 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian L.
Notified on 1 June 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 1 June 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Jobs and Vacancies at Brookerpaks Ltd

Warehouse Operative in Sittingbourne, posted on Monday 13th October 2014
Region / City South East/Southern, Sittingbourne
Industry Food production industry
Salary £7.05 per hour
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 2023-04-27: 9676.60 GBP (SH06)
filed on: 31st, January 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
21
Company Age

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