BROOKSON 1989 LIMITED

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BROOKSON 1989 LIMITED

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Key Data

Status

Active

Company No.

08838314

Incorporation date

09/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Finisterre Parade, Bristol, Somerset BS20 7GHCopy
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Latest events (Record since 09/01/2014)
dot icon11/04/2026
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 26 Finisterre Parade Bristol Somerset BS20 7GH on 2026-04-11
dot icon24/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon18/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon20/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon01/11/2023
Change of details for Mr Oliver Julian Pascoe as a person with significant control on 2023-11-01
dot icon01/11/2023
Director's details changed for Mr Oliver Julian Pascoe on 2023-11-01
dot icon01/11/2023
Director's details changed for Mrs Sigita Pascoe on 2023-11-01
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with updates
dot icon23/10/2023
Cessation of Sigita Pascoe as a person with significant control on 2023-10-18
dot icon20/10/2023
Appointment of Mrs Sigita Pascoe as a director on 2023-10-18
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon22/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/06/2023
Notification of Sigita Pascoe as a person with significant control on 2018-06-26
dot icon19/06/2023
Registered office address changed from , 26 Finisterre Parade, Portishead, Bristol, BS20 7GH, England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2023-06-19
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon16/01/2023
Registered office address changed from , 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2023-01-16
dot icon10/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with updates
dot icon09/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
dot icon11/12/2020
Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-11
dot icon05/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with updates
dot icon21/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/03/2019
Confirmation statement made on 2019-03-11 with updates
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon03/01/2019
Director's details changed for Mr Oliver Julian Pascoe on 2019-01-03
dot icon03/01/2019
Change of details for Mr Oliver Julian Pascoe as a person with significant control on 2019-01-03
dot icon04/07/2018
Notification of Oliver Julian Pascoe as a person with significant control on 2018-06-26
dot icon02/07/2018
Withdrawal of a person with significant control statement on 2018-07-02
dot icon01/06/2018
Total exemption full accounts made up to 2018-01-31
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with updates
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon02/09/2016
Director's details changed for Mr Oliver Julian Pascoe on 2016-09-01
dot icon05/08/2016
Director's details changed for Mr Oliver Julian Pascoe on 2016-08-05
dot icon15/02/2016
Statement of capital following an allotment of shares on 2016-01-21
dot icon12/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon10/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon04/03/2014
Director's details changed for Mr Oliver Julian Pascoe on 2014-03-04
dot icon09/01/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+100.00 % *

* during past year

Cash in Bank

£32.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.29K
-
0.00
586.00
-
2022
1
11.30K
-
0.00
0.00
-
2023
1
12.02K
-
0.00
32.00
-
2023
1
12.02K
-
0.00
32.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

12.02K £Ascended6.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sigita Pascoe
Director
18/10/2023 - Present
-
Mr Oliver Julian Pascoe
Director
09/01/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROOKSON 1989 LIMITED

BROOKSON 1989 LIMITED is an(a) Active company incorporated on 09/01/2014 with the registered office located at 26 Finisterre Parade, Bristol, Somerset BS20 7GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON 1989 LIMITED?

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BROOKSON 1989 LIMITED is currently Active. It was registered on 09/01/2014 .

Where is BROOKSON 1989 LIMITED located?

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BROOKSON 1989 LIMITED is registered at 26 Finisterre Parade, Bristol, Somerset BS20 7GH.

What does BROOKSON 1989 LIMITED do?

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BROOKSON 1989 LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BROOKSON 1989 LIMITED have?

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BROOKSON 1989 LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON 1989 LIMITED?

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The latest filing was on 11/04/2026: Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 26 Finisterre Parade Bristol Somerset BS20 7GH on 2026-04-11.