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BROOKSON (5196M) LIMITED

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BROOKSON (5196M) LIMITED

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Key Data

Status

Dissolved

Company No.

06117433

Incorporation date

20/02/2007

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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See on map
Latest events (Record since 20/02/2007)
dot icon27/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/05/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon18/12/2024
Removal of liquidator by court order
View PDF (19 pages)
dot icon11/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/09/2024
Declaration of solvency
View PDF (6 pages)
dot icon25/09/2024
Resolutions
View PDF (1 pages)
dot icon25/09/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/09/2024
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 2024-09-25
View PDF (3 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon07/05/2024
Previous accounting period extended from 2024-03-31 to 2024-04-15
View PDF (1 pages)
dot icon07/05/2024
Micro company accounts made up to 2024-04-15
View PDF (3 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon03/03/2023
Notification of Patricia Tait as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon03/03/2023
Cessation of Patricia Tait as a person with significant control on 2017-11-09
View PDF (1 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-11 with updates
View PDF (3 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
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
View PDF (1 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon14/11/2017
Notification of Patricia Tait as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon14/11/2017
Notification of David Tait as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon14/11/2017
Withdrawal of a person with significant control statement on 2017-11-14
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon20/02/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon31/08/2007
Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon15/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (1 pages)
dot icon20/02/2007
Incorporation
View PDF (18 pages)
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-17.83 % *

* during past year

Cash in Bank

£57,158.00

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Confirmation

dot iconLast made up date
15/04/2024
dot iconNext confirmation date
11/07/2025
dot iconLast change occurred
15/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
15/04/2024
dot iconNext account date
15/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
38.04K
-
0.00
58.43K
-
2022
1
46.13K
-
0.00
69.56K
-
2023
1
80.32K
-
0.00
57.16K
-
2023
1
80.32K
-
0.00
57.16K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

80.32K £Ascended74.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.16K £Descended-17.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN SECRETARIES LIMITED
Nominee Secretary
20/02/2007 - 10/07/2008
3045
BROOKSON DIRECTORS LIMITED
Nominee Director
20/02/2007 - 05/04/2007
4294
Tait, David Gavin
Director
05/04/2007 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BROOKSON (5196M) LIMITED

BROOKSON (5196M) LIMITED is an(a) Dissolved company incorporated on 20/02/2007 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 (5196M) LIMITED?

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BROOKSON (5196M) LIMITED is currently Dissolved. It was registered on 20/02/2007 and dissolved on 27/08/2025.

Where is BROOKSON (5196M) LIMITED located?

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BROOKSON (5196M) LIMITED is registered at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BROOKSON (5196M) LIMITED do?

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BROOKSON (5196M) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BROOKSON (5196M) LIMITED have?

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BROOKSON (5196M) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5196M) LIMITED?

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The latest filing was on 27/08/2025: Final Gazette dissolved following liquidation.