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BROOKSON (5743G) LIMITED

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BROOKSON (5743G) LIMITED

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Key Data

Status

Active

Company No.

06100243

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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Latest events (Record since 13/02/2007)
dot icon13/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon08/12/2020
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 2020-12-08
View PDF (1 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/09/2017
Notification of Raymond Devine as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon28/09/2017
Withdrawal of a person with significant control statement on 2017-09-28
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon30/06/2015
Director's details changed for Raymond Devine on 2015-06-30
View PDF (2 pages)
dot icon13/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2015
Director's details changed for Raymond Devine on 2015-01-23
View PDF (2 pages)
dot icon21/01/2015
Registered office address changed from 16 Elmgrove Road Redland Bristol BS6 6AH to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2015-01-21
View PDF (1 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2012
Director's details changed for Raymond Devine on 2012-03-14
View PDF (2 pages)
dot icon14/03/2012
Registered office address changed from 355 Champs Sur Marne Bradley Stoke Bristol BS32 9BZ United Kingdom on 2012-03-14
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon10/08/2011
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2011-08-10
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/06/2010
Director's details changed for Raymond Devine on 2010-05-28
View PDF (2 pages)
dot icon15/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon13/02/2008
Return made up to 13/02/08; full list of members
View PDF (2 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon16/04/2007
New director appointed
View PDF (1 pages)
dot icon14/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon01/03/2007
Resolutions
View PDF (0 pages)
dot icon01/03/2007
Resolutions
View PDF (0 pages)
dot icon01/03/2007
Resolutions
View PDF (1 pages)
dot icon13/02/2007
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-10.27 % *

* during past year

Cash in Bank

£201.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.06K
-
0.00
236.00
-
2022
1
2.83K
-
0.00
224.00
-
2023
1
3.60K
-
0.00
201.00
-
2023
1
3.60K
-
0.00
201.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.60K £Ascended27.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

201.00 £Descended-10.27 % *

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
BROOKSON DIRECTORS LIMITED
Nominee Director
13/02/2007 - 05/04/2007
4294
JORDAN SECRETARIES LIMITED
Nominee Secretary
13/02/2007 - 10/07/2008
3045
Mr Raymond John Devine
Director
05/04/2007 - Present
1

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 (5743G) LIMITED

BROOKSON (5743G) LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. 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 (5743G) LIMITED?

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BROOKSON (5743G) LIMITED is currently Active. It was registered on 13/02/2007 .

Where is BROOKSON (5743G) LIMITED located?

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BROOKSON (5743G) LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does BROOKSON (5743G) LIMITED do?

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BROOKSON (5743G) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5743G) LIMITED have?

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BROOKSON (5743G) LIMITED had 1 employees in 2023.

What is the latest filing for BROOKSON (5743G) LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.