BROOKSON (5322D) LIMITED

Key Data

Status

Liquidation

Company No.

06088500

Incorporation date

07/02/2007

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 07/02/2007)

09/10/2025

Declaration of solvency

View PDF (5 pages)

09/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2025

Registered office address changed from 23 Apollo Way St. Marys Island Chatham ME4 3AP England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-10-09

View PDF (3 pages)

22/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

22/03/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

17/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

07/12/2023

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

View PDF (6 pages)

10/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

14/11/2022

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

View PDF (7 pages)

30/08/2022

Change of details for Mr Vincent Crisci as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 23 Apollo Way St. Marys Island Chatham ME4 3AP on 2022-08-30

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

17/12/2021

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

View PDF (8 pages)

07/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 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)

19/11/2020

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

View PDF (8 pages)

05/11/2020

Appointment of Lynne Crisci as a director on 2020-11-05

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

28/01/2020

Notification of Lynne Crisci as a person with significant control on 2017-11-09

View PDF (2 pages)

02/10/2019

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

View PDF (8 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

06/11/2018

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

View PDF (8 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2017

Notification of Vincent Crisci 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

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

15/11/2016

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

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

27/08/2015

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

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

15/08/2014

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

View PDF (6 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

12/09/2013

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

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

21/09/2012

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

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

08/12/2011

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

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

27/10/2010

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

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

15/12/2009

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

View PDF (5 pages)

18/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

03/11/2008

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)

07/02/2008

Return made up to 07/02/08; 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)

17/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

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)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.25 % *

* during past year

Cash in Bank

£236,638.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
172.26K
-
0.00
208.09K
-

2022
1
193.93K
-
0.00
247.14K
-

2023
1
199.58K
-
0.00
236.64K
-

2023
1
199.58K
-
0.00
236.64K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

199.58K £2.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

236.64K £-4.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lynne Crisci	Director	05/11/2020 - Present	-
JORDAN SECRETARIES LIMITED	Nominee Secretary	07/02/2007 - 10/07/2008	3045
Mr Vincent Crisci	Director	05/04/2007 - Present	-
BROOKSON DIRECTORS LIMITED	Nominee Director	07/02/2007 - 05/04/2007	4294

Persons with Significant Control

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

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Description

About BROOKSON (5322D) LIMITED

BROOKSON (5322D) LIMITED is an(a) Liquidation company incorporated on 07/02/2007 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There are currently 2 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 (5322D) LIMITED?

BROOKSON (5322D) LIMITED is currently Liquidation. It was registered on 07/02/2007 .

Where is BROOKSON (5322D) LIMITED located?

BROOKSON (5322D) LIMITED is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does BROOKSON (5322D) LIMITED do?

BROOKSON (5322D) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5322D) LIMITED have?

BROOKSON (5322D) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5322D) LIMITED?

The latest filing was on 09/10/2025: Declaration of solvency.