BROOKSON (5463C) LIMITED

Key Data

Status

Active

Company No.

06085794

Incorporation date

06/02/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2026

Registered office address changed to PO Box 4385, 06085794 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-05

View PDF (1 pages)

05/01/2026

Address of officer Mr James Lingard changed to 06085794 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-05

View PDF (1 pages)

05/01/2026

Address of person with significant control Mr James Lingard changed to 06085794 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-05

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

07/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

29/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

06/02/2020

Registered office address changed from , Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG to 42a the Common Langley Burrell Chippenham Wiltshire SN15 4LQ on 2020-02-06

View PDF (1 pages)

31/10/2019

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

View PDF (8 pages)

25/07/2019

Director's details changed for Mr James Lingard on 2019-07-25

View PDF (2 pages)

25/07/2019

Change of details for Mr James Lingard as a person with significant control on 2019-07-25

View PDF (2 pages)

19/07/2019

Director's details changed for Mr James Lingard on 2019-07-18

View PDF (2 pages)

19/07/2019

Change of details for Mr James Lingard as a person with significant control on 2019-07-18

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

02/11/2018

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

View PDF (8 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

27/12/2017

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

View PDF (8 pages)

28/09/2017

Notification of James Lingard as a person with significant control on 2017-09-19

View PDF (2 pages)

27/09/2017

Withdrawal of a person with significant control statement on 2017-09-27

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-06 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 2016-02-06 with full list of shareholders

View PDF (3 pages)

20/01/2016

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

View PDF (6 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

31/12/2014

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

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

14/11/2013

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

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

17/10/2012

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

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 pages)

16/12/2011

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

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (3 pages)

01/02/2011

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

View PDF (5 pages)

25/06/2010

Director's details changed for James Lingard on 2010-06-25

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for James Lingard on 2009-12-29

View PDF (2 pages)

08/12/2009

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

View PDF (5 pages)

11/11/2009

Director's details changed for James Lingard on 2009-11-11

View PDF (2 pages)

19/03/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

18/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

23/02/2009

Director's change of particulars / james lingard / 19/02/2009

View PDF (1 pages)

08/12/2008

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)

06/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

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19/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2023

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
1
18.95K
-
0.00
-
-

2023
1
18.95K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JORDAN SECRETARIES LIMITED	Nominee Secretary	06/02/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	06/02/2007 - 05/04/2007	4294
Mr James Lingard	Director	05/04/2007 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BROOKSON (5463C) LIMITED

BROOKSON (5463C) LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at 4385, 06085794 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 (5463C) LIMITED?

BROOKSON (5463C) LIMITED is currently Active. It was registered on 06/02/2007 .

Where is BROOKSON (5463C) LIMITED located?

BROOKSON (5463C) LIMITED is registered at 4385, 06085794 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BROOKSON (5463C) LIMITED do?

BROOKSON (5463C) 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 (5463C) LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.