BROOKSON (5133) LIMITED

Key Data

Status

Dissolved

Company No.

06064220

Incorporation date

24/01/2007

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 24/01/2007)

26/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Declaration of solvency

View PDF (5 pages)

29/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2023

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-03-29

View PDF (2 pages)

19/03/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

19/03/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

04/11/2022

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

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

02/11/2021

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

View PDF (8 pages)

24/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (8 pages)

07/12/2020

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 2020-12-07

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

09/12/2019

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

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/11/2017

Notification of Roger Aggleton as a person with significant control on 2017-11-09

View PDF (2 pages)

14/11/2017

Notification of Catherine Aggleton 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

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24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

29/11/2016

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

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

18/12/2015

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

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

16/12/2014

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

View PDF (6 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

17/12/2013

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

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

27/11/2012

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

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

06/12/2011

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

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

25/11/2010

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

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

18/01/2010

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

View PDF (5 pages)

10/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

01/12/2008

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

View PDF (6 pages)

15/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

24/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

31/08/2007

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

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (1 pages)

24/01/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

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

2021
1
149.80K
-
0.00
155.72K
-

2022
1
147.30K
-
0.00
147.88K
-

2023
1
146.30K
-
0.00
-
-

2023
1
146.30K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

146.30K £-0.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BROOKSON (5133) LIMITED

BROOKSON (5133) LIMITED is an(a) Dissolved company incorporated on 24/01/2007 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors 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 (5133) LIMITED?

BROOKSON (5133) LIMITED is currently Dissolved. It was registered on 24/01/2007 and dissolved on 26/04/2024.

Where is BROOKSON (5133) LIMITED located?

BROOKSON (5133) LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5133) LIMITED do?

BROOKSON (5133) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5133) LIMITED have?

BROOKSON (5133) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5133) LIMITED?

The latest filing was on 26/04/2024: Final Gazette dissolved following liquidation.