BROOKSON (5189F) LIMITED

Key Data

Status

Dissolved

Company No.

06094486

Incorporation date

12/02/2007

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 12/02/2007)

03/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/09/2025

Removal of liquidator by court order

View PDF (17 pages)

03/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

04/01/2025

Removal of liquidator by court order

View PDF (19 pages)

12/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2024

Declaration of solvency

View PDF (6 pages)

04/12/2024

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 2024-12-04

View PDF (3 pages)

10/11/2024

Previous accounting period shortened from 2025-03-31 to 2024-09-30

View PDF (1 pages)

10/11/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/09/2024

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

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (8 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

28/11/2022

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

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (8 pages)

27/05/2021

Change of details for Mr Liam Joseph Cullen as a person with significant control on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Liam Joseph Cullen on 2021-05-27

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Liam Joseph Cullen on 2021-05-12

View PDF (2 pages)

12/05/2021

Change of details for Mr Liam Joseph Cullen as a person with significant control on 2021-05-12

View PDF (2 pages)

12/03/2021

Change of details for Mr Liam Joseph Cullen as a person with significant control on 2021-03-12

View PDF (2 pages)

12/03/2021

Director's details changed for Mr Liam Joseph Cullen on 2021-03-12

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 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)

20/08/2020

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

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

30/10/2019

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

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

28/01/2019

Change of details for Mr Liam Joseph Cullen as a person with significant control on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Liam Joseph Cullen on 2019-01-28

View PDF (2 pages)

23/01/2019

Director's details changed for Mr Liam Joseph Cullen on 2019-01-23

View PDF (2 pages)

23/01/2019

Change of details for Mr Liam Joseph Cullen as a person with significant control on 2019-01-23

View PDF (2 pages)

30/10/2018

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

View PDF (8 pages)

02/07/2018

Notification of Liam Cullen as a person with significant control on 2018-06-21

View PDF (2 pages)

02/07/2018

Notification of Amanda Cullen as a person with significant control on 2018-06-21

View PDF (2 pages)

21/06/2018

Withdrawal of a person with significant control statement on 2018-06-21

View PDF (2 pages)

07/03/2018

Director's details changed for Liam Joseph Cullen on 2018-03-07

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/10/2017

Director's details changed for Liam Joseph Cullen on 2017-10-25

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

15/11/2016

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

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

11/09/2015

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

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

28/08/2014

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

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

10/10/2013

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

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

02/11/2012

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

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-12 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)

25/03/2011

Director's details changed for Liam Cullen on 2011-03-25

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

07/10/2010

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

View PDF (5 pages)

22/09/2010

Director's details changed for Liam Cullen on 2010-09-22

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

02/10/2009

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

View PDF (5 pages)

13/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

04/12/2008

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)

13/02/2008

Return made up to 12/02/08; 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)

23/04/2007

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)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (1 pages)

12/02/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+11.15 % *

* during past year

Cash in Bank

£199,817.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/02/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

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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
163.15K
-
0.00
174.32K
-

2022
1
177.04K
-
0.00
179.78K
-

2023
1
181.54K
-
0.00
199.82K
-

2023
1
181.54K
-
0.00
199.82K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

181.54K £2.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.82K £11.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JORDAN SECRETARIES LIMITED	Nominee Secretary	12/02/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	12/02/2007 - 05/04/2007	4294
Mr Liam Joseph Cullen	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 (5189F) LIMITED

BROOKSON (5189F) LIMITED is an(a) Dissolved company incorporated on 12/02/2007 with the registered office located at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. 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 (5189F) LIMITED?

BROOKSON (5189F) LIMITED is currently Dissolved. It was registered on 12/02/2007 and dissolved on 03/12/2025.

Where is BROOKSON (5189F) LIMITED located?

BROOKSON (5189F) LIMITED is registered at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BROOKSON (5189F) LIMITED do?

BROOKSON (5189F) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5189F) LIMITED have?

BROOKSON (5189F) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5189F) LIMITED?

The latest filing was on 03/12/2025: Final Gazette dissolved following liquidation.