BROOKSON (5495B) LIMITED

Key Data

Status

Dissolved

Company No.

06083886

Incorporation date

06/02/2007

Size

Micro Entity

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)

05/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

16/08/2023

Declaration of solvency

View PDF (6 pages)

16/08/2023

Resolutions

View PDF (1 pages)

16/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2023

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-08-16

View PDF (2 pages)

03/04/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

03/04/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

04/09/2022

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

View PDF (8 pages)

07/02/2022

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

View PDF (3 pages)

02/08/2021

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

View PDF (8 pages)

07/02/2021

Confirmation statement made on 2021-02-06 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)

12/10/2020

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

View PDF (8 pages)

06/02/2020

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

View PDF (3 pages)

23/09/2019

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

View PDF (8 pages)

06/02/2019

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

View PDF (3 pages)

14/08/2018

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)

29/09/2017

Notification of Stephen Forster as a person with significant control on 2017-09-19

View PDF (2 pages)

28/09/2017

Withdrawal of a person with significant control statement on 2017-09-28

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)

16/07/2015

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)

19/08/2014

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)

30/07/2013

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)

14/09/2012

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)

08/12/2011

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

View PDF (6 pages)

08/02/2011

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

View PDF (3 pages)

27/09/2010

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

View PDF (5 pages)

11/02/2010

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

View PDF (4 pages)

21/10/2009

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

View PDF (5 pages)

17/03/2009

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

View PDF (3 pages)

27/11/2008

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)

06/02/2008

Return made up to 06/02/08; 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 29/02/08 to 31/03/08

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
1
155.87K
-
0.00
165.06K
-

2022
1
153.23K
-
0.00
144.40K
-

2023
1
151.10K
-
0.00
-
-

2023
1
151.10K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

151.10K £-1.39 % *

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
BROOKSON DIRECTORS LIMITED	Nominee Director	06/02/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	06/02/2007 - 10/07/2008	3045
Mr Stephen Forster	Director	05/04/2007 - Present	-

Persons with Significant Control

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

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Description

About BROOKSON (5495B) LIMITED

BROOKSON (5495B) LIMITED is an(a) Dissolved company incorporated on 06/02/2007 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, 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 (5495B) LIMITED?

BROOKSON (5495B) LIMITED is currently Dissolved. It was registered on 06/02/2007 and dissolved on 05/04/2024.

Where is BROOKSON (5495B) LIMITED located?

BROOKSON (5495B) LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5495B) LIMITED do?

BROOKSON (5495B) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5495B) LIMITED have?

BROOKSON (5495B) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5495B) LIMITED?

The latest filing was on 05/04/2024: Final Gazette dissolved following liquidation.