BROOKSON (5643) LIMITED

Key Data

Status

Dissolved

Company No.

06068246

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

See on map

Latest events (Record since 25/01/2007)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2024

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 125 Sevenoaks Way Orpington BR5 3AQ on 2024-03-14

View PDF (1 pages)

12/03/2024

Application to strike the company off the register

View PDF (1 pages)

04/03/2024

Previous accounting period shortened from 2024-03-31 to 2024-02-27

View PDF (1 pages)

04/03/2024

Micro company accounts made up to 2024-02-27

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/01/2023

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

View PDF (3 pages)

04/11/2022

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)

08/09/2021

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)

19/10/2020

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)

19/08/2019

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)

17/10/2018

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

View PDF (8 pages)

23/05/2018

Notification of Lorraine Kae Doodson as a person with significant control on 2018-05-18

View PDF (2 pages)

23/05/2018

Notification of David Doodson as a person with significant control on 2018-05-18

View PDF (2 pages)

23/05/2018

Withdrawal of a person with significant control statement on 2018-05-23

View PDF (2 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)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

16/11/2016

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 (4 pages)

29/10/2015

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 (4 pages)

05/09/2014

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

View PDF (6 pages)

27/01/2014

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

View PDF (4 pages)

31/12/2013

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 (4 pages)

22/11/2012

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 (4 pages)

16/12/2011

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 (4 pages)

29/12/2010

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

View PDF (4 pages)

25/01/2010

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

View PDF (5 pages)

25/01/2010

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

View PDF (4 pages)

11/02/2009

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

View PDF (3 pages)

24/11/2008

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)

10/04/2008

Ad 13/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

25/01/2008

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

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

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

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (1 pages)

25/01/2007

Incorporation

View PDF (18 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/02/2024

Last change occurred

27/02/2024

Accounts

Micro Entity

Last made up date

27/02/2024

Next account date

27/02/2025

See more events →

Financial Ratios

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

2022
1
23.30K
-
0.00
27.50K
-

2023
1
25.47K
-
0.00
28.03K
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

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 David Spencer Doodson	Director	05/04/2007 - Present	-
BROOKSON SECRETARY LIMITED	Nominee Secretary	25/01/2007 - 25/01/2007	1883
BROOKSON DIRECTORS LIMITED	Nominee Director	25/01/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	25/01/2007 - 10/07/2008	3045

Persons with Significant Control

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

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Description

About BROOKSON (5643) LIMITED

BROOKSON (5643) LIMITED is an(a) Dissolved company incorporated on 25/01/2007 with the registered office located at 125 Sevenoaks Way, Orpington BR5 3AQ. 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 (5643) LIMITED?

BROOKSON (5643) LIMITED is currently Dissolved. It was registered on 25/01/2007 and dissolved on 04/06/2024.

Where is BROOKSON (5643) LIMITED located?

BROOKSON (5643) LIMITED is registered at 125 Sevenoaks Way, Orpington BR5 3AQ.

What does BROOKSON (5643) LIMITED do?

BROOKSON (5643) 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 (5643) LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.