BROOKSON (5477) LIMITED

Key Data

Status

Liquidation

Company No.

06067049

Incorporation date

25/01/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2007)

20/02/2026

Statement of affairs

View PDF (9 pages)

20/02/2026

Resolutions

View PDF (1 pages)

20/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

20/02/2026

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-02-20

View PDF (3 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

14/01/2026

Statement of capital following an allotment of shares on 2026-01-08

View PDF (3 pages)

14/01/2026

Cessation of Rasa Sukiene as a person with significant control on 2026-01-08

View PDF (1 pages)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

19/06/2023

Notification of Rasa Sukiene as a person with significant control on 2023-06-09

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (8 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-25 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)

11/11/2020

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

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

08/11/2019

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

View PDF (8 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

13/11/2018

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

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

27/12/2017

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

View PDF (8 pages)

27/09/2017

Notification of Paul Mount as a person with significant control on 2017-09-19

View PDF (2 pages)

25/09/2017

Withdrawal of a person with significant control statement on 2017-09-25

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

09/12/2016

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

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

16/09/2015

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

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

23/10/2014

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

View PDF (6 pages)

01/05/2014

Director's details changed for Paul Mount on 2014-05-01

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

30/07/2013

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

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

27/09/2012

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

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

08/12/2011

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

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

06/10/2010

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

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

20/10/2009

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

View PDF (5 pages)

10/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

11/11/2008

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)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

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

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (1 pages)

25/01/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

15/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
34.80K
-
0.00
51.58K
-

2022
1
6.02K
-
0.00
8.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Paul Mount	Director	05/04/2007 - Present	-
JORDAN SECRETARIES LIMITED	Nominee Secretary	25/01/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	25/01/2007 - 05/04/2007	4294
BROOKSON SECRETARY LIMITED	Nominee Secretary	25/01/2007 - 25/01/2007	1883

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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14415049

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

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

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03251837

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19/09/1996

Turnover:

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

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Turnover:

No. of employees:

Description

About BROOKSON (5477) LIMITED

BROOKSON (5477) LIMITED is an(a) Liquidation company incorporated on 25/01/2007 with the registered office located at Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. 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 (5477) LIMITED?

BROOKSON (5477) LIMITED is currently Liquidation. It was registered on 25/01/2007 .

Where is BROOKSON (5477) LIMITED located?

BROOKSON (5477) LIMITED is registered at Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BROOKSON (5477) LIMITED do?

BROOKSON (5477) 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 (5477) LIMITED?

The latest filing was on 20/02/2026: Statement of affairs.