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BROOKSON (5694Q) LIMITED

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BROOKSON (5694Q) LIMITED

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Key Data

Status

Active

Company No.

06154510

Incorporation date

12/03/2007

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

1 Alexandra Road, Kings Langley, Hertfordshire WD4 8DUCopy
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Latest events (Record since 12/03/2007)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon27/03/2026
Confirmation statement made on 2026-03-12 with updates
View PDF (5 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-12 with updates
View PDF (4 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (5 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-12 with updates
View PDF (4 pages)
dot icon23/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-12 with updates
View PDF (4 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-12 with updates
View PDF (4 pages)
dot icon25/03/2022
Change of details for Ben O'brien as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon17/03/2022
Director's details changed for Ben O'brien on 2022-01-31
View PDF (2 pages)
dot icon17/03/2022
Director's details changed for Ben O'brien on 2022-03-17
View PDF (2 pages)
dot icon17/03/2022
Change of details for Ben O'brien as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon17/03/2022
Registered office address changed from 8 Tooveys Mill Close Kings Langley WD4 8AG United Kingdom to 1 Alexandra Road Kings Langley Hertfordshire WD4 8DU on 2022-03-17
View PDF (1 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (4 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (4 pages)
dot icon25/06/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon22/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon13/04/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (4 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon03/08/2016
Director's details changed for Ben O'brien on 2016-08-02
View PDF (2 pages)
dot icon02/08/2016
Director's details changed for Ben O'brien on 2016-08-02
View PDF (2 pages)
dot icon02/08/2016
Registered office address changed from 8 Tooveys Mill Close Kings Langley WD4 8AG United Kingdom to 8 Tooveys Mill Close Kings Langley WD4 8AG on 2016-08-02
View PDF (1 pages)
dot icon22/07/2016
Director's details changed for Ben O'brien on 2016-07-22
View PDF (2 pages)
dot icon21/07/2016
Registered office address changed from 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 8 Tooveys Mill Close Kings Langley WD4 8AG on 2016-07-21
View PDF (1 pages)
dot icon18/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/06/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2016
Director's details changed for Ben O'brien on 2016-06-01
View PDF (2 pages)
dot icon14/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2015
Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD England to 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD on 2015-12-17
View PDF (2 pages)
dot icon12/12/2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD on 2015-12-12
View PDF (1 pages)
dot icon09/09/2015
Director's details changed for Ben O'brien on 2015-09-09
View PDF (2 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-06-06
View PDF (3 pages)
dot icon12/03/2014
Annual return made up to 2014-03-12 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 icon12/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/05/2012
Director's details changed for Ben O'brien on 2012-05-23
View PDF (2 pages)
dot icon12/03/2012
Annual return made up to 2012-03-12 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 icon06/04/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/04/2009
Return made up to 12/03/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/01/2009
Director's change of particulars / ben o'brien / 16/12/2008
View PDF (1 pages)
dot icon19/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon12/03/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon23/04/2007
New director appointed
View PDF (1 pages)
dot icon23/04/2007
Director resigned
View PDF (1 pages)
dot icon26/03/2007
Resolutions
View PDF (0 pages)
dot icon26/03/2007
Resolutions
View PDF (0 pages)
dot icon26/03/2007
Resolutions
View PDF (1 pages)
dot icon12/03/2007
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+885.64 % *

* during past year

Cash in Bank

£46,049.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
438.00
-
0.00
-
-
2022
1
51.00
-
0.00
4.67K
-
2023
1
36.00K
-
0.00
46.05K
-
2023
1
36.00K
-
0.00
46.05K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

36.00K £Ascended70.49K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.05K £Ascended885.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ben O'brien
Director
05/04/2007 - Present
-
JORDAN SECRETARIES LIMITED
Nominee Secretary
12/03/2007 - 10/07/2008
3045
BROOKSON DIRECTORS LIMITED
Nominee Director
12/03/2007 - 05/04/2007
4294

Persons with Significant Control

1
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 (5694Q) LIMITED

BROOKSON (5694Q) LIMITED is an(a) Active company incorporated on 12/03/2007 with the registered office located at 1 Alexandra Road, Kings Langley, Hertfordshire WD4 8DU. 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 (5694Q) LIMITED?

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BROOKSON (5694Q) LIMITED is currently Active. It was registered on 12/03/2007 .

Where is BROOKSON (5694Q) LIMITED located?

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BROOKSON (5694Q) LIMITED is registered at 1 Alexandra Road, Kings Langley, Hertfordshire WD4 8DU.

What does BROOKSON (5694Q) LIMITED do?

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BROOKSON (5694Q) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5694Q) LIMITED have?

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BROOKSON (5694Q) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5694Q) LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.