BROOKSON (5463D) LIMITED

Key Data

Status

Active

Company No.

06088745

Incorporation date

07/02/2007

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2007)

12/07/2023

Registered office address changed from Office No 4, Ground Floor, Grove House Grove Terrace Walsall WS1 2NE United Kingdom to Mailbox 6, a Singh Accountancy, West Midlands House Ltd Gipsy Lane Willenhall West Midlands WV13 2HA on 2023-07-12

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

11/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2022

Application to strike the company off the register

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

08/11/2021

Registered office address changed from 65 Lodge Road Walsall WS5 3LA England to Office No 4, Ground Floor, Grove House Grove Terrace Walsall WS1 2NE on 2021-11-08

View PDF (1 pages)

19/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

11/05/2020

Director's details changed for Mr Gary Martin on 2020-04-30

View PDF (2 pages)

09/05/2020

Director's details changed for Mr Gary Martin on 2020-04-30

View PDF (2 pages)

09/05/2020

Change of details for Mr Gary Martin as a person with significant control on 2020-04-30

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

21/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

06/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

06/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

25/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

22/06/2017

Registered office address changed from 37 Pear Tree Close Great Barr Birmingham West Midlands B43 6JB to 65 Lodge Road Walsall WS5 3LA on 2017-06-22

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

25/04/2016

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

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21/09/2015

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

View PDF (3 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

02/03/2015

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

View PDF (4 pages)

02/03/2015

Director's details changed for Gary Martin on 2015-03-02

View PDF (2 pages)

11/12/2014

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

View PDF (3 pages)

07/02/2014

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

View PDF (4 pages)

03/05/2013

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

View PDF (3 pages)

04/03/2013

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

View PDF (4 pages)

07/12/2012

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

View PDF (4 pages)

26/09/2012

Registered office address changed from 116 Park Farm Road Great Barr Birmingham West Midlands B43 7QH on 2012-09-26

View PDF (1 pages)

20/03/2012

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

View PDF (4 pages)

07/12/2011

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

View PDF (4 pages)

25/03/2011

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

View PDF (4 pages)

20/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

16/09/2010

Registered office address changed from 116 Park Farm Road Birmingham B43 7QH United Kingdom on 2010-09-16

View PDF (2 pages)

15/04/2010

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

View PDF (4 pages)

15/04/2010

Director's details changed for Gary Martin on 2010-01-01

View PDF (2 pages)

19/03/2010

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2010-03-19

View PDF (1 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

18/03/2009

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

View PDF (3 pages)

27/02/2009

Ad 03/02/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

26/11/2008

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

View PDF (6 pages)

16/07/2008

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 (2 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

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)

07/02/2007

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

10/06/2024

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
1
6.71K
-
0.00
-
-

2021
1
6.71K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

6.71K £- *

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
Mr Gary Martin	Director	05/04/2007 - Present	-
JORDAN SECRETARIES LIMITED	Nominee Secretary	07/02/2007 - 10/07/2008	3045
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 (5463D) LIMITED

BROOKSON (5463D) LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands WV13 2HA. 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 (5463D) LIMITED?

BROOKSON (5463D) LIMITED is currently Active. It was registered on 07/02/2007 .

Where is BROOKSON (5463D) LIMITED located?

BROOKSON (5463D) LIMITED is registered at Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands WV13 2HA.

What does BROOKSON (5463D) LIMITED do?

BROOKSON (5463D) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BROOKSON (5463D) LIMITED have?

BROOKSON (5463D) LIMITED had 1 employees in 2021.

What is the latest filing for BROOKSON (5463D) LIMITED?

The latest filing was on 12/07/2023: Registered office address changed from Office No 4, Ground Floor, Grove House Grove Terrace Walsall WS1 2NE United Kingdom to Mailbox 6, a Singh Accountancy, West Midlands House Ltd Gipsy Lane Willenhall West Midlands WV13 2HA on 2023-07-12.