BROOKSON (5665N) LIMITED

Key Data

Status

Active

Company No.

06120320

Incorporation date

21/02/2007

Size

Total Exemption Full

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)

05/09/2025

Cessation of Ray Peggs as a person with significant control on 2023-07-10

View PDF (1 pages)

05/09/2025

Termination of appointment of Ray Peggs as a director on 2023-07-10

View PDF (1 pages)

05/09/2025

Appointment of Mr Simon James Cook as a director on 2025-09-04

View PDF (2 pages)

05/09/2025

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Constable Court, 62 Dene Street Dorking RH4 2DP on 2025-09-05

View PDF (1 pages)

05/09/2025

Notification of Simon James Cook as a person with significant control on 2025-09-04

View PDF (2 pages)

30/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

31/12/2022

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

View PDF (8 pages)

23/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (8 pages)

21/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

18/12/2020

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

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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)

21/02/2020

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

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

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21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

21/12/2018

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)

30/12/2017

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

View PDF (8 pages)

27/09/2017

Notification of Ray Peggs as a person with significant control on 2017-09-19

View PDF (2 pages)

27/09/2017

Withdrawal of a person with significant control statement on 2017-09-27

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21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

30/12/2016

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

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30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/04/2015

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

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

17/12/2013

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)

24/12/2012

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)

31/12/2011

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)

30/12/2010

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

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

23/10/2009

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

View PDF (5 pages)

16/03/2009

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

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/07/2008

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

£22,817.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

21/02/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
1
19.59K
-
0.00
22.82K
-

2021
1
19.59K
-
0.00
22.82K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

19.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.82K £- *

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
Cook, Simon James	Director	04/09/2025 - Present	-
Mr Ray Peggs	Director	05/04/2007 - 10/07/2023	-

Persons with Significant Control

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

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Description

About BROOKSON (5665N) LIMITED

BROOKSON (5665N) LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at Constable Court, 62 Dene Street, Dorking RH4 2DP. 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 (5665N) LIMITED?

BROOKSON (5665N) LIMITED is currently Active. It was registered on 21/02/2007 .

Where is BROOKSON (5665N) LIMITED located?

BROOKSON (5665N) LIMITED is registered at Constable Court, 62 Dene Street, Dorking RH4 2DP.

What does BROOKSON (5665N) LIMITED do?

BROOKSON (5665N) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5665N) LIMITED have?

BROOKSON (5665N) LIMITED had 1 employees in 2021.

What is the latest filing for BROOKSON (5665N) LIMITED?

The latest filing was on 05/09/2025: Cessation of Ray Peggs as a person with significant control on 2023-07-10.