BROOKSON (5212) LIMITED

Key Data

Status

Liquidation

Company No.

06065424

Incorporation date

24/01/2007

Size

Total Exemption Small

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)

30/09/2025

Progress report in a winding up by the court

View PDF (13 pages)

08/08/2024

Progress report in a winding up by the court

View PDF (13 pages)

04/10/2023

Progress report in a winding up by the court

View PDF (23 pages)

11/11/2022

Progress report in a winding up by the court

View PDF (13 pages)

03/05/2022

Notice of removal of liquidator by court

View PDF (10 pages)

15/04/2022

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popes Head Court Offices Peter Lane York YO1 8SU on 2022-04-15

View PDF (2 pages)

14/04/2022

Appointment of a liquidator

View PDF (3 pages)

28/09/2021

Progress report in a winding up by the court

View PDF (20 pages)

19/10/2020

Progress report in a winding up by the court

View PDF (19 pages)

17/02/2020

Notice of removal of liquidator by court

View PDF (11 pages)

14/10/2019

Progress report in a winding up by the court

View PDF (35 pages)

23/08/2018

Registered office address changed from 58 Dolphins Road Folkestone Kent CT19 5PN England to Haslers Old Station Road Loughton Essex IG10 4PL on 2018-08-23

View PDF (2 pages)

20/08/2018

Appointment of a liquidator

View PDF (3 pages)

31/10/2017

Order of court to wind up

View PDF (0 pages)

31/10/2017

Restoration by order of court - previously in Compulsory Liquidation

View PDF (2 pages)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Completion of winding up

View PDF (1 pages)

01/07/2013

Order of court to wind up

View PDF (2 pages)

23/05/2013

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2013-05-23

View PDF (1 pages)

24/01/2013

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

View PDF (4 pages)

21/12/2012

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

View PDF (6 pages)

12/04/2012

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

View PDF (6 pages)

24/01/2012

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

View PDF (4 pages)

12/08/2011

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

View PDF (6 pages)

24/01/2011

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

View PDF (4 pages)

10/06/2010

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

View PDF (7 pages)

25/01/2010

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

View PDF (4 pages)

17/06/2009

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

View PDF (6 pages)

10/02/2009

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

View PDF (3 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)

23/04/2007

New director appointed

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

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

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Resolutions

View PDF (0 pages)

05/02/2007

Resolutions

View PDF (0 pages)

05/02/2007

Resolutions

View PDF (1 pages)

24/01/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOKSON (5212) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2012

Next confirmation date

24/01/2017

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

Next due on

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Philpott, Paul Roger	Director	05/04/2007 - Present	4
BROOKSON SECRETARY LIMITED	Nominee Secretary	24/01/2007 - 24/01/2007	1883
BROOKSON DIRECTORS LIMITED	Nominee Director	24/01/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	24/01/2007 - 10/07/2008	3045

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROOKSON (5212) LIMITED

BROOKSON (5212) LIMITED is an(a) Liquidation company incorporated on 24/01/2007 with the registered office located at Popes Head Court Offices, Peter Lane, York YO1 8SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5212) LIMITED?

BROOKSON (5212) LIMITED is currently Liquidation. It was registered on 24/01/2007 and dissolved on 07/07/2014.

Where is BROOKSON (5212) LIMITED located?

BROOKSON (5212) LIMITED is registered at Popes Head Court Offices, Peter Lane, York YO1 8SU.

What does BROOKSON (5212) LIMITED do?

BROOKSON (5212) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKSON (5212) LIMITED?

The latest filing was on 30/09/2025: Progress report in a winding up by the court.