BROOKSON (5659N) LIMITED

Key Data

Status

Dissolved

Company No.

06120317

Incorporation date

21/02/2007

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 21/02/2007)

16/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2022

Resolutions

View PDF (1 pages)

24/01/2022

Declaration of solvency

View PDF (5 pages)

21/01/2022

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 2022-01-21

View PDF (2 pages)

22/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/11/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

20/06/2021

Change of details for Mr Colin Mccartan as a person with significant control on 2021-06-18

View PDF (2 pages)

20/06/2021

Cessation of Louise Mccartan as a person with significant control on 2021-06-11

View PDF (1 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)

11/11/2020

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

View PDF (8 pages)

10/03/2020

Director's details changed for Mr Colin Mccartan on 2020-03-10

View PDF (2 pages)

10/03/2020

Change of details for Mr Colin Mccartan as a person with significant control on 2020-03-10

View PDF (2 pages)

21/02/2020

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

View PDF (3 pages)

05/11/2019

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)

21/11/2018

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 no updates

View PDF (3 pages)

27/12/2017

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

View PDF (8 pages)

16/11/2017

Notification of Colin Mccartan as a person with significant control on 2017-11-09

View PDF (2 pages)

16/11/2017

Notification of Louise Mccartan 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)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

16/11/2016

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)

09/12/2015

Director's details changed for Colin Mccartan on 2015-12-09

View PDF (2 pages)

05/11/2015

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)

27/10/2014

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)

17/10/2013

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)

25/10/2012

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

View PDF (6 pages)

21/02/2012

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

View PDF (3 pages)

21/12/2011

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)

03/11/2010

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)

11/01/2010

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

View PDF (4 pages)

16/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

30/12/2008

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)

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)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOKSON (5659N) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
1
239.67K
-
0.00
-
-

2021
1
239.67K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

239.67K £- *

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	21/02/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	21/02/2007 - 10/07/2008	3045
Mr Colin Mccartan	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 (5659N) LIMITED

BROOKSON (5659N) LIMITED is an(a) Dissolved company incorporated on 21/02/2007 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 (5659N) LIMITED?

BROOKSON (5659N) LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 16/04/2023.

Where is BROOKSON (5659N) LIMITED located?

BROOKSON (5659N) LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5659N) LIMITED do?

BROOKSON (5659N) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5659N) LIMITED have?

BROOKSON (5659N) LIMITED had 1 employees in 2021.

What is the latest filing for BROOKSON (5659N) LIMITED?

The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.