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BROOKSON (5542) LIMITED

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BROOKSON (5542) LIMITED

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Key Data

Status

Dissolved

Company No.

06067408

Incorporation date

25/01/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 25/01/2007)
dot icon28/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/09/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/09/2025
Removal of liquidator by court order
View PDF (17 pages)
dot icon28/08/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon09/06/2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-09
View PDF (3 pages)
dot icon18/12/2024
Removal of liquidator by court order
View PDF (19 pages)
dot icon11/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/10/2024
Resolutions
View PDF (1 pages)
dot icon10/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/10/2024
Declaration of solvency
View PDF (6 pages)
dot icon10/10/2024
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 2024-10-10
View PDF (3 pages)
dot icon17/09/2024
Previous accounting period extended from 2024-03-31 to 2024-09-09
View PDF (1 pages)
dot icon17/09/2024
Micro company accounts made up to 2024-09-09
View PDF (3 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon07/12/2020
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)
dot icon31/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon16/11/2017
Notification of Caroline Cash as a person with significant control on 2017-11-10
View PDF (2 pages)
dot icon15/11/2017
Cessation of Caroline Cash as a person with significant control on 2017-11-09
View PDF (1 pages)
dot icon14/11/2017
Notification of Dennis Cash as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon14/11/2017
Notification of Caroline Cash as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon10/11/2017
Withdrawal of a person with significant control statement on 2017-11-10
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (6 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon27/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon25/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2009
Director's details changed for Dennis Cash on 2009-12-18
View PDF (2 pages)
dot icon11/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon25/01/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon15/04/2007
Accounting reference date extended from 31/01/08 to 31/03/08
View PDF (1 pages)
dot icon13/04/2007
Director resigned
View PDF (1 pages)
dot icon28/03/2007
Secretary resigned
View PDF (1 pages)
dot icon28/03/2007
New secretary appointed
View PDF (1 pages)
dot icon05/02/2007
Resolutions
View PDF (0 pages)
dot icon05/02/2007
Resolutions
View PDF (0 pages)
dot icon05/02/2007
Resolutions
View PDF (1 pages)
dot icon25/01/2007
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+100.14 % *

* during past year

Cash in Bank

£51,938.00

Business linkages

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Confirmation

dot iconLast made up date
09/09/2024
dot iconNext confirmation date
25/01/2025
dot iconLast change occurred
09/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
09/09/2024
dot iconNext account date
09/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.01K
-
0.00
42.28K
-
2022
1
56.92K
-
0.00
25.95K
-
2023
1
58.45K
-
0.00
51.94K
-
2023
1
58.45K
-
0.00
51.94K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

58.45K £Ascended2.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.94K £Ascended100.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Cash, Dennis Stuart
Director
05/04/2007 - Present
-

Persons with Significant Control

4
psc login icon

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 (5542) LIMITED

BROOKSON (5542) LIMITED is an(a) Dissolved 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5542) LIMITED?

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BROOKSON (5542) LIMITED is currently Dissolved. It was registered on 25/01/2007 and dissolved on 28/11/2025.

Where is BROOKSON (5542) LIMITED located?

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BROOKSON (5542) LIMITED is registered at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BROOKSON (5542) LIMITED do?

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BROOKSON (5542) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5542) LIMITED have?

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BROOKSON (5542) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5542) LIMITED?

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The latest filing was on 28/11/2025: Final Gazette dissolved following liquidation.