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BROOKSON (5257M) LIMITED

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BROOKSON (5257M) LIMITED

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Key Data

Status

Dissolved

Company No.

06117589

Incorporation date

20/02/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 20/02/2007)
dot icon23/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon07/12/2022
Liquidators' statement of receipts and payments to 2022-11-23
View PDF (11 pages)
dot icon05/01/2022
Liquidators' statement of receipts and payments to 2021-11-23
View PDF (11 pages)
dot icon04/01/2021
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 2021-01-04
View PDF (2 pages)
dot icon04/01/2021
Declaration of solvency
View PDF (5 pages)
dot icon10/12/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/12/2020
Resolutions
View PDF (1 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 icon19/11/2020
Micro company accounts made up to 2020-11-12
View PDF (3 pages)
dot icon19/11/2020
Previous accounting period shortened from 2021-03-31 to 2020-11-12
View PDF (1 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-28 with updates
View PDF (5 pages)
dot icon13/03/2019
Change of details for Mr John Morton as a person with significant control on 2019-03-13
View PDF (2 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon12/11/2018
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 icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon16/11/2017
Notification of John Morton as a person with significant control on 2017-11-10
View PDF (2 pages)
dot icon15/11/2017
Cessation of John Morton as a person with significant control on 2017-11-09
View PDF (1 pages)
dot icon14/11/2017
Notification of John Morton 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 icon27/08/2015
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 icon07/10/2014
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 icon25/10/2013
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 icon21/09/2012
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 icon29/12/2011
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 icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon16/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/07/2008
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)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
12/11/2020
dot iconLast change occurred
12/11/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
12/11/2020
dot iconNext account date
12/11/2021
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

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

Persons with Significant Control

2
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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 (5257M) LIMITED

BROOKSON (5257M) LIMITED is an(a) Dissolved company incorporated on 20/02/2007 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. 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 (5257M) LIMITED?

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BROOKSON (5257M) LIMITED is currently Dissolved. It was registered on 20/02/2007 and dissolved on 23/06/2023.

Where is BROOKSON (5257M) LIMITED located?

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BROOKSON (5257M) LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does BROOKSON (5257M) LIMITED do?

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BROOKSON (5257M) 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 (5257M) LIMITED?

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The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.