BROOKSON (5130M) LIMITED

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BROOKSON (5130M) LIMITED

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Key Data

Status

Dissolved

Company No.

06117075Copy
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Incorporation date

19/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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Latest events (Record since 19/02/2007)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon09/10/2025
Application to strike the company off the register
dot icon01/07/2025
Termination of appointment of Nicholas John Maloy as a director on 2025-05-12
dot icon01/07/2025
Appointment of Mrs Sarah Louise Maloy as a director on 2025-07-01
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon17/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon13/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon23/11/2021
Micro company accounts made up to 2021-03-31
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with updates
dot icon09/12/2020
Notification of Nick Maloy as a person with significant control on 2020-11-16
dot icon09/12/2020
Cessation of Sarah Maloy as a person with significant control on 2020-11-16
dot icon09/12/2020
Statement of capital following an allotment of shares on 2020-11-16
dot icon09/12/2020
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
dot icon25/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/11/2017
Notification of Sarah Maloy as a person with significant control on 2017-11-09
dot icon14/11/2017
Withdrawal of a person with significant control statement on 2017-11-14
dot icon20/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon02/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon07/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/03/2009
Return made up to 19/02/09; full list of members
dot icon12/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/07/2008
Appointment terminated secretary jordan secretaries LIMITED
dot icon20/02/2008
Return made up to 19/02/08; full list of members
dot icon31/08/2007
Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
dot icon18/04/2007
Director resigned
dot icon18/04/2007
New director appointed
dot icon15/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon19/02/2007
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+21.03 % *

* during past year

Cash in Bank

£61,646.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
18/12/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.98K
-
0.00
-
-
2022
1
37.25K
-
0.00
50.93K
-
2023
1
56.87K
-
0.00
61.65K
-
2023
1
56.87K
-
0.00
61.65K
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

56.87K £Ascended52.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.65K £Ascended21.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOKSON (5130M) LIMITED

BROOKSON (5130M) LIMITED is an(a) Dissolved company incorporated on 19/02/2007 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. 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 (5130M) LIMITED?

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BROOKSON (5130M) LIMITED is currently Dissolved. It was registered on 19/02/2007 and dissolved on 06/01/2026.

Where is BROOKSON (5130M) LIMITED located?

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BROOKSON (5130M) LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does BROOKSON (5130M) LIMITED do?

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BROOKSON (5130M) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5130M) LIMITED have?

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BROOKSON (5130M) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5130M) LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.