BROOKSON (5493P) LIMITED

Key Data

Status

Dissolved

Company No.

06122226

Incorporation date

21/02/2007

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 21/02/2007)

29/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

19/10/2023

Liquidators' statement of receipts and payments to 2023-08-23

View PDF (21 pages)

27/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

25/11/2022

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

View PDF (8 pages)

05/09/2022

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on 2022-09-05

View PDF (2 pages)

05/09/2022

Statement of affairs

View PDF (10 pages)

05/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2022

Resolutions

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

05/11/2021

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

View PDF (8 pages)

21/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

09/12/2020

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 2020-12-09

View PDF (1 pages)

17/08/2020

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

View PDF (8 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (8 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

17/10/2018

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

View PDF (8 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

27/12/2017

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

View PDF (8 pages)

17/11/2017

Notification of Adrian Mathew as a person with significant control on 2017-11-09

View PDF (2 pages)

14/11/2017

Withdrawal of a person with significant control statement on 2017-11-14

View PDF (2 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

15/11/2016

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

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

27/08/2015

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

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

08/10/2014

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

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

04/12/2013

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

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (3 pages)

20/02/2013

Director's details changed for Adrian Mathew on 2013-02-20

View PDF (2 pages)

07/11/2012

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

View PDF (6 pages)

09/10/2012

Director's details changed for Adrian Mathew on 2012-10-09

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

15/12/2011

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

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

26/10/2010

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

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

30/09/2009

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

View PDF (5 pages)

17/03/2009

Return made up to 21/02/09; 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)

18/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

26/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

18/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

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

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-81.77 % *

* during past year

Cash in Bank

£4,741.00

Business linkages

Check business linkages of BROOKSON (5493P) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Next confirmation date

21/02/2025

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

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
4.59K
-
0.00
26.01K
-

2022
1
10.70K
-
0.00
4.74K
-

2022
1
10.70K
-
0.00
4.74K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

10.70K £133.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.74K £-81.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JORDAN SECRETARIES LIMITED	Nominee Secretary	21/02/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	21/02/2007 - 05/04/2007	4294
Mr Adrian Mathew	Director	05/04/2007 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BROOKSON (5493P) LIMITED

BROOKSON (5493P) LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at 9 Ensign House, Admirals Way, London E14 9XQ. 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 (5493P) LIMITED?

BROOKSON (5493P) LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 29/10/2024.

Where is BROOKSON (5493P) LIMITED located?

BROOKSON (5493P) LIMITED is registered at 9 Ensign House, Admirals Way, London E14 9XQ.

What does BROOKSON (5493P) LIMITED do?

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

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

BROOKSON (5493P) LIMITED had 1 employees in 2022.

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

The latest filing was on 29/10/2024: Final Gazette dissolved following liquidation.