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BROOKSON (5493H) LIMITED

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BROOKSON (5493H) LIMITED

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Key Data

Status

Active

Company No.

06101811

Incorporation date

13/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

5 Tarina Close, Chellaston, Derby, Derbyshire DE73 6TZCopy
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Latest events (Record since 13/02/2007)
dot icon11/03/2026
Micro company accounts made up to 2026-03-10
View PDF (8 pages)
dot icon08/03/2026
Current accounting period shortened from 2026-03-31 to 2026-03-10
View PDF (1 pages)
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (4 pages)
dot icon02/04/2025
Micro company accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/03/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon17/04/2024
Micro company accounts made up to 2024-03-31
View PDF (9 pages)
dot icon15/03/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon05/04/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (11 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon25/06/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon18/03/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon27/04/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon14/05/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (14 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon01/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (13 pages)
dot icon17/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon24/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon08/10/2016
Total exemption full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon27/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/08/2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 5 Tarina Close Chellaston Derby Derbyshire DE73 6TZ on 2015-08-23
View PDF (1 pages)
dot icon15/07/2015
Director's details changed for Victor Borg on 2015-07-15
View PDF (2 pages)
dot icon13/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon13/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon13/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon08/07/2008
Return made up to 13/02/08; full list of members
View PDF (3 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon14/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon01/03/2007
Resolutions
View PDF (0 pages)
dot icon01/03/2007
Resolutions
View PDF (0 pages)
dot icon01/03/2007
Resolutions
View PDF (1 pages)
dot icon13/02/2007
Incorporation
View PDF (18 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
10/03/2026
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
10/03/2026

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
10/03/2026
dot iconNext account date
10/03/2027
dot iconNext due on
10/12/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
118.06K
-
0.00
127.34K
-
2023
1
123.05K
-
0.00
123.05K
-
2024
1
90.93K
-
0.00
-
-
2024
1
90.93K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

90.93K £Descended-26.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROOKSON DIRECTORS LIMITED
Nominee Director
13/02/2007 - 05/04/2007
4294
JORDAN SECRETARIES LIMITED
Nominee Secretary
13/02/2007 - 10/07/2008
3045
Borg, Victor
Director
05/04/2007 - Present
1

Persons with Significant Control

1
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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 (5493H) LIMITED

BROOKSON (5493H) LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at 5 Tarina Close, Chellaston, Derby, Derbyshire DE73 6TZ. 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 (5493H) LIMITED?

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BROOKSON (5493H) LIMITED is currently Active. It was registered on 13/02/2007 .

Where is BROOKSON (5493H) LIMITED located?

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BROOKSON (5493H) LIMITED is registered at 5 Tarina Close, Chellaston, Derby, Derbyshire DE73 6TZ.

What does BROOKSON (5493H) LIMITED do?

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BROOKSON (5493H) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5493H) LIMITED have?

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BROOKSON (5493H) LIMITED had 1 employees in 2024.

What is the latest filing for BROOKSON (5493H) LIMITED?

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The latest filing was on 11/03/2026: Micro company accounts made up to 2026-03-10.