Brooking Director Services Limited

Active03204121 Private limited company
Incorporated
28 May 1996 (30 years)
Previously known as
Tribal Elders Limited (until 30 November 2020)
The Brooking Group Limited (until 29 October 2020)
Sunshine of Africa (UK) Ltd (until 23 March 2015)
Earlier: Sunshine Garden Products Ltd., Beambefore Limited
Industry
Financial management (70221)
Owned by
Justin Alexander Spice Brooking
Accounts type
Dormant
Region
South East
Address
10 Clifton Terrace
Winchester
SO22 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born May 1966 (60)
Officer history (8 former)
10 July 2026
Resigned Brooking, Yvonne Elizabeth as Director
1 January 2015
Appointed Brooking, Yvonne Elizabeth as Director
24 December 2014
Resigned Brooking, Dominic George Spice as Director
1 April 2014
Resigned Brooking, Yvonne Elizabeth as Secretary
1 January 2005
Resigned Brooking, Justin Alexander Spice as Secretary
2 December 2004
Resigned Brooking, Anthony Clive as Director
1 December 2004
Appointed Brooking, Justin Alexander Spice as Director
1 December 2004
Appointed Brooking, Yvonne Elizabeth as Secretary
1 January 2002
Appointed Brooking, Justin Alexander Spice as Secretary
31 December 2001
Resigned Brooking, Maureen Constance as Secretary
17 June 1996
Appointed Brooking, Maureen Constance as Secretary
17 June 1996
Appointed Brooking, Dominic George Spice as Director
17 June 1996
Appointed Brooking, Anthony Clive as Director
17 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1966 (60)

Holdings 1

Companies where Brooking Director Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£400

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2023 2024 £400 £400 £400 £400 £400
Balance sheet detail
20242023202120202019
Net Assets£400£400£400£400£400
Shareholder Funds£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates28 May 2026
15 July 2026Termination of appointment of a director
7 September 2025Accounts for a dormant company31 December 2024
16 July 2025Confirmation statement with no updates28 May 2025
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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