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BROOKSON (5745G) LIMITED

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BROOKSON (5745G) LIMITED

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Key Data

Status

Active

Company No.

06100160

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire GU14 7NACopy
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Latest events (Record since 13/02/2007)
dot icon26/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-12 with updates
View PDF (4 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon06/08/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon25/06/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/06/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon20/11/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon04/10/2018
Registered office address changed from C/O Accountancy & Business Improvement Ltd Suite 5B the Oast House 5 Mead Lane Farnham Surrey GU9 7DY to Suite 3 Mead Lane Farnham GU9 7DY on 2018-10-04
View PDF (1 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon14/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon26/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Registration of charge 061001600007, created on 2014-12-15
View PDF (20 pages)
dot icon23/12/2014
Registration of charge 061001600008, created on 2014-12-15
View PDF (20 pages)
dot icon23/12/2014
Registration of charge 061001600005, created on 2014-12-15
View PDF (20 pages)
dot icon23/12/2014
Registration of charge 061001600006, created on 2014-12-15
View PDF (20 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon14/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Registration of charge 061001600003
View PDF (20 pages)
dot icon20/12/2013
Registration of charge 061001600004
View PDF (20 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon15/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon15/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Registered office address changed from C/O Accountancy & Business Improvement Ltd 5B Mead Lane Farnham Surrey GU9 7DY United Kingdom on 2011-11-21
View PDF (1 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/09/2011
Registered office address changed from 48 Dysart Avenue Kingston upon Thames Surrey KT2 5RB United Kingdom on 2011-09-14
View PDF (1 pages)
dot icon26/08/2011
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2011-08-26
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Appointment of Paul Sibley as a director
View PDF (2 pages)
dot icon08/11/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (3 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 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 icon16/12/2008
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

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
132.67K
-
0.00
149.51K
-
2022
0
195.08K
-
0.00
231.73K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Hilary Jane Christine Sibley
Director
05/04/2007 - Present
2
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 Paul Sibley
Director
08/11/2010 - Present
1

Persons with Significant Control

2
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 (5745G) LIMITED

BROOKSON (5745G) LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at 5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire GU14 7NA. There are currently 2 active directors 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 (5745G) LIMITED?

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BROOKSON (5745G) LIMITED is currently Active. It was registered on 13/02/2007 .

Where is BROOKSON (5745G) LIMITED located?

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BROOKSON (5745G) LIMITED is registered at 5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire GU14 7NA.

What does BROOKSON (5745G) LIMITED do?

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BROOKSON (5745G) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROOKSON (5745G) LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-12 with no updates.