BROOKSON (5016I) LIMITED

Key Data

Status

Active

Company No.

06103557

Incorporation date

14/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2007)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2026

Registered office address changed to PO Box 4385, 06103557 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-07

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/12/2024

Change of details for Mr Victor John Wallace as a person with significant control on 2021-01-12

View PDF (2 pages)

17/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

10/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

31/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/03/2021

Cessation of Rhona Wallace as a person with significant control on 2021-01-12

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/12/2020

Registered office address changed from , Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-08

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

12/02/2020

Notification of Victor John Wallace as a person with significant control on 2017-11-09

View PDF (2 pages)

22/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/11/2017

Notification of Rhona Wallace as a person with significant control on 2017-11-09

View PDF (2 pages)

10/11/2017

Withdrawal of a person with significant control statement on 2017-11-10

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

17/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

10/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/05/2011

Director's details changed for Victor John Wallace on 2011-05-12

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/10/2008

Ad 15/09/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

17/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

15/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

01/05/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (1 pages)

14/02/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
5.13K
-
0.00
7.45K
-

2022
1
16.34K
-
0.00
39.55K
-

2023
1
61.95K
-
0.00
0.00
-

2023
1
61.95K
-
0.00
0.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

61.95K £279.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JORDAN SECRETARIES LIMITED	Nominee Secretary	14/02/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	14/02/2007 - 05/04/2007	4294
Wallace, Victor John	Director	05/04/2007 - Present	-

Persons with Significant Control

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

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Description

About BROOKSON (5016I) LIMITED

BROOKSON (5016I) LIMITED is an(a) Active company incorporated on 14/02/2007 with the registered office located at 4385, 06103557 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 (5016I) LIMITED?

BROOKSON (5016I) LIMITED is currently Active. It was registered on 14/02/2007 .

Where is BROOKSON (5016I) LIMITED located?

BROOKSON (5016I) LIMITED is registered at 4385, 06103557 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BROOKSON (5016I) LIMITED do?

BROOKSON (5016I) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5016I) LIMITED have?

BROOKSON (5016I) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5016I) LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.