BROOKSON (5035M) LIMITED

Key Data

Status

Dissolved

Company No.

06116951

Incorporation date

19/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/2007)

20/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/04/2024

Liquidators' statement of receipts and payments to 2024-04-04

View PDF (12 pages)

18/04/2023

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-04-18

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Declaration of solvency

View PDF (5 pages)

19/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

19/12/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/11/2021

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

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (8 pages)

09/12/2020

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 2020-12-09

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

20/12/2019

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

View PDF (8 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

19/11/2019

Cessation of Helen Marks as a person with significant control on 2019-11-15

View PDF (1 pages)

19/11/2019

Change of details for Mr Tony Marks as a person with significant control on 2019-11-19

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

28/12/2018

Change of details for Mr Tony Marks as a person with significant control on 2018-12-28

View PDF (2 pages)

28/12/2018

Director's details changed for Mr Tony Marks on 2018-12-28

View PDF (2 pages)

21/12/2018

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

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2017

Notification of Helen Marks as a person with significant control on 2017-11-09

View PDF (2 pages)

14/11/2017

Notification of Tony Marks as a person with significant control on 2017-11-09

View PDF (2 pages)

14/11/2017

Withdrawal of a person with significant control statement on 2017-11-14

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

23/11/2016

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

View PDF (6 pages)

19/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

22/12/2015

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

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

04/12/2014

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

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-02-19 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)

19/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

21/12/2012

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

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

22/12/2011

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

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

31/12/2010

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

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

02/02/2010

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

View PDF (5 pages)

16/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

18/12/2008

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

View PDF (6 pages)

17/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

20/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

30/08/2007

Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

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

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (1 pages)

19/02/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

19/02/2023

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
1
460.03K
-
0.00
480.84K
-

2022
0
456.95K
-
0.00
-
-

2022
0
456.95K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

456.95K £-0.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Tony Marks	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 (5035M) LIMITED

BROOKSON (5035M) LIMITED is an(a) Dissolved company incorporated on 19/02/2007 with the registered office located at C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5035M) LIMITED?

BROOKSON (5035M) LIMITED is currently Dissolved. It was registered on 19/02/2007 and dissolved on 20/11/2024.

Where is BROOKSON (5035M) LIMITED located?

BROOKSON (5035M) LIMITED is registered at C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does BROOKSON (5035M) LIMITED do?

BROOKSON (5035M) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKSON (5035M) LIMITED?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.