BROOKSON (5645M) LIMITED

Key Data

Status

Liquidation

Company No.

06118259

Incorporation date

20/02/2007

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/02/2007)

23/10/2025

Progress report in a winding up by the court

View PDF (12 pages)

13/11/2024

Progress report in a winding up by the court

View PDF (12 pages)

16/10/2023

Progress report in a winding up by the court

View PDF (12 pages)

11/01/2023

Progress report in a winding up by the court

View PDF (13 pages)

17/10/2022

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SL on 2022-10-17

View PDF (2 pages)

03/05/2022

Notice of removal of liquidator by court

View PDF (10 pages)

14/04/2022

Appointment of a liquidator

View PDF (3 pages)

29/10/2021

Progress report in a winding up by the court

View PDF (19 pages)

27/11/2020

Progress report in a winding up by the court

View PDF (17 pages)

17/02/2020

Notice of removal of liquidator by court

View PDF (11 pages)

30/10/2019

Progress report in a winding up by the court

View PDF (18 pages)

05/11/2018

Progress report in a winding up by the court

View PDF (18 pages)

04/12/2017

Notice of removal of liquidator by court

View PDF (8 pages)

20/11/2017

Appointment of a liquidator

View PDF (3 pages)

30/10/2017

Progress report in a winding up by the court

View PDF (16 pages)

19/10/2016

Insolvency filing

View PDF (10 pages)

01/07/2016

Order of court to wind up

View PDF (0 pages)

01/07/2016

Insolvency court order

View PDF (4 pages)

16/06/2016

Appointment of a liquidator

View PDF (1 pages)

06/10/2015

Insolvency filing

View PDF (9 pages)

01/10/2014

Registered office address changed from 38 Prestbury Yate Bristol BS37 4LD United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 2014-10-01

View PDF (2 pages)

01/10/2014

Appointment of a liquidator

View PDF (1 pages)

30/01/2012

Order of court to wind up

View PDF (2 pages)

04/01/2012

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2012-01-04

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

24/12/2010

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

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

12/01/2010

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

View PDF (5 pages)

16/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

02/12/2008

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)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 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)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (1 pages)

20/02/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Next confirmation date

20/02/2017

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

Next due on

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prescott, Edwin	Director	05/04/2007 - Present	2
JORDAN SECRETARIES LIMITED	Nominee Secretary	20/02/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	20/02/2007 - 05/04/2007	4294

Persons with Significant Control

No PSC data available.

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About BROOKSON (5645M) LIMITED

BROOKSON (5645M) LIMITED is an(a) Liquidation company incorporated on 20/02/2007 with the registered office located at Popeshead Court Offices, Peter Lane, York YO1 8SL. 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 (5645M) LIMITED?

BROOKSON (5645M) LIMITED is currently Liquidation. It was registered on 20/02/2007 .

Where is BROOKSON (5645M) LIMITED located?

BROOKSON (5645M) LIMITED is registered at Popeshead Court Offices, Peter Lane, York YO1 8SL.

What does BROOKSON (5645M) LIMITED do?

BROOKSON (5645M) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROOKSON (5645M) LIMITED?

The latest filing was on 23/10/2025: Progress report in a winding up by the court.