BROOKSON (5084K) LIMITED

Key Data

Status

Liquidation

Company No.

06109564

Incorporation date

16/02/2007

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 16/02/2007)

18/08/2025

Liquidators' statement of receipts and payments to 2025-06-17

View PDF (12 pages)

12/08/2024

Liquidators' statement of receipts and payments to 2024-06-17

View PDF (12 pages)

29/08/2023

Liquidators' statement of receipts and payments to 2023-06-17

View PDF (12 pages)

17/08/2022

Liquidators' statement of receipts and payments to 2022-06-17

View PDF (11 pages)

02/11/2021

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

View PDF (8 pages)

02/07/2021

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 10 st Helens Road Swansea SA1 4AW on 2021-07-02

View PDF (2 pages)

29/06/2021

Statement of affairs

View PDF (8 pages)

29/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/06/2021

Resolutions

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

18/12/2020

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)

19/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

04/12/2019

Notification of Daniel Higgins as a person with significant control on 2019-11-21

View PDF (2 pages)

03/12/2019

Cessation of Marian Higgins as a person with significant control on 2019-11-21

View PDF (1 pages)

29/11/2019

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

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

11/12/2018

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

View PDF (8 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

15/11/2017

Notification of Marian Higgins 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)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

15/11/2016

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

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

04/11/2015

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

View PDF (6 pages)

22/10/2015

Director's details changed for Daniel Higgins on 2015-10-20

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

12/12/2014

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

View PDF (6 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

24/12/2013

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

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

14/01/2013

Director's details changed for Daniel Higgins on 2013-01-14

View PDF (2 pages)

21/12/2012

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

View PDF (6 pages)

15/08/2012

Director's details changed for Daniel Higgins on 2012-08-15

View PDF (2 pages)

19/04/2012

Director's details changed for Daniel Higgins on 2012-04-19

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (3 pages)

22/12/2011

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

View PDF (6 pages)

08/08/2011

Director's details changed for Daniel Higgins on 2011-08-07

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (3 pages)

31/12/2010

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

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

06/10/2009

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

View PDF (5 pages)

13/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

18/12/2008

Amended accounts made up to 2008-03-31

View PDF (6 pages)

09/12/2008

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 16/02/08; full list of members

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

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

View PDF (1 pages)

07/03/2007

Resolutions

View PDF (0 pages)

07/03/2007

Resolutions

View PDF (0 pages)

07/03/2007

Resolutions

View PDF (1 pages)

16/02/2007

Incorporation

View PDF (18 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

£9,650.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

16/02/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
1
20.97K
-
0.00
9.65K
-

2021
1
20.97K
-
0.00
9.65K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

20.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROOKSON DIRECTORS LIMITED	Nominee Director	16/02/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	16/02/2007 - 10/07/2008	3045
Mr Daniel Higgins	Director	05/04/2007 - Present	-

Persons with Significant Control

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

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PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

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Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

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Comp. code:

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Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

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Comp. code:

11638187

Reg. date:

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Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BROOKSON (5084K) LIMITED

BROOKSON (5084K) LIMITED is an(a) Liquidation company incorporated on 16/02/2007 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 (5084K) LIMITED?

BROOKSON (5084K) LIMITED is currently Liquidation. It was registered on 16/02/2007 .

Where is BROOKSON (5084K) LIMITED located?

BROOKSON (5084K) LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does BROOKSON (5084K) LIMITED do?

BROOKSON (5084K) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5084K) LIMITED have?

BROOKSON (5084K) LIMITED had 1 employees in 2021.

What is the latest filing for BROOKSON (5084K) LIMITED?

The latest filing was on 18/08/2025: Liquidators' statement of receipts and payments to 2025-06-17.