BROOKSON 4700M (SHAWS) LTD

Key Data

Status

Active

Company No.

11303552

Incorporation date

11/04/2018

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2018)

31/08/2023

Registered office address changed to PO Box 4385, 11303552 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-31

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15/08/2023

Compulsory strike-off action has been suspended

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25/07/2023

First Gazette notice for compulsory strike-off

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08/11/2022

Cessation of Patricia Dawn Shaw as a person with significant control on 2022-11-01

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08/11/2022

Termination of appointment of Patricia Dawn Shaw as a director on 2022-11-01

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08/11/2022

Notification of Jo Mercer as a person with significant control on 2022-11-01

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08/11/2022

Appointment of Jo Mercer as a director on 2022-11-01

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08/11/2022

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/11/2022

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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14/07/2022

Certificate of change of name

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07/12/2021

Unaudited abridged accounts made up to 2021-04-30

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07/12/2021

Confirmation statement made on 2021-12-07 with updates

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07/12/2021

Unaudited abridged accounts made up to 2020-04-30

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07/12/2021

Notification of Patricia Dawn Shaw as a person with significant control on 2021-11-01

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07/12/2021

Cessation of Adewale Akinnuoye-Agbaje as a person with significant control on 2021-11-01

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07/12/2021

Termination of appointment of Adewale Akinnuoye-Agbaje as a director on 2021-11-01

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07/12/2021

Certificate of change of name

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07/12/2021

Appointment of Mrs Patricia Dawn Shaw as a director on 2021-07-31

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13/08/2021

Resolutions

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10/08/2021

Compulsory strike-off action has been discontinued

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09/08/2021

Confirmation statement made on 2021-08-09 with updates

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09/08/2021

Registered office address changed from 5 Davenport Avenue Manchester M20 3GA United Kingdom to C/O Brookson 320 Firecrest Court Centre Park Warrington WA1 1RG on 2021-08-09

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09/08/2021

Cessation of Vanessa Lucinda Tetler as a person with significant control on 2021-07-31

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09/08/2021

Termination of appointment of Vanessa Lucinda Tetler as a director on 2021-07-31

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09/08/2021

Appointment of Mr Adewale Akinnuoye-Agbaje as a director on 2021-07-31

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09/08/2021

Notification of Adewale Akinnuoye-Agbaje as a person with significant control on 2021-07-31

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10/07/2021

Compulsory strike-off action has been suspended

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06/07/2021

First Gazette notice for compulsory strike-off

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21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2020-12-31 with no updates

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30/05/2020

Termination of appointment of Michael Webb as a director on 2020-05-28

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08/05/2020

Compulsory strike-off action has been discontinued

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07/05/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

17/03/2020

First Gazette notice for compulsory strike-off

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09/01/2020

Confirmation statement made on 2019-12-31 with no updates

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18/01/2019

Confirmation statement made on 2018-12-31 with no updates

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20/06/2018

Appointment of Mr Michael Webb as a director on 2018-06-20

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11/04/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£29,176.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

07/12/2022

Last change occurred

30/04/2021

Accounts

Unaudited abridged

Last made up date

30/04/2021

Next account date

30/04/2022

Next due on

31/01/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
36.95K
-
0.00
29.18K
-

2021
11
36.95K
-
0.00
29.18K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

36.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mercer, Jo	Director	01/11/2022 - Present	9
Webb, Michael	Director	20/06/2018 - 28/05/2020	2
Akinnuoye-Agbaje, Adewale	Director	31/07/2021 - 01/11/2021	2
Shaw, Patricia Dawn	Director	31/07/2021 - 01/11/2022	74
Vanessa Lucinda Tetler	Director	11/04/2018 - 31/07/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

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Turnover:

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SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BROOKSON 4700M (SHAWS) LTD

BROOKSON 4700M (SHAWS) LTD is an(a) Active company incorporated on 11/04/2018 with the registered office located at 4385, 11303552 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON 4700M (SHAWS) LTD?

BROOKSON 4700M (SHAWS) LTD is currently Active. It was registered on 11/04/2018 .

Where is BROOKSON 4700M (SHAWS) LTD located?

BROOKSON 4700M (SHAWS) LTD is registered at 4385, 11303552 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BROOKSON 4700M (SHAWS) LTD do?

BROOKSON 4700M (SHAWS) LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BROOKSON 4700M (SHAWS) LTD have?

BROOKSON 4700M (SHAWS) LTD had 11 employees in 2021.

What is the latest filing for BROOKSON 4700M (SHAWS) LTD?

The latest filing was on 31/08/2023: Registered office address changed to PO Box 4385, 11303552 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-31.