BROOKSON (5879M) LIMITED

Key Data

Status

Dissolved

Company No.

06118761

Incorporation date

20/02/2007

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/02/2007)

08/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

09/10/2025

Liquidators' statement of receipts and payments to 2025-01-26

View PDF (21 pages)

26/03/2024

Liquidators' statement of receipts and payments to 2024-01-26

View PDF (27 pages)

30/03/2023

Liquidators' statement of receipts and payments to 2023-01-26

View PDF (21 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2022-01-26

View PDF (22 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-01-26

View PDF (23 pages)

14/04/2020

Liquidators' statement of receipts and payments to 2020-01-26

View PDF (20 pages)

26/02/2019

Liquidators' statement of receipts and payments to 2019-01-26

View PDF (21 pages)

15/03/2018

Liquidators' statement of receipts and payments to 2018-01-26

View PDF (21 pages)

30/06/2017

Resolutions

View PDF (1 pages)

30/06/2017

Appointment of a voluntary liquidator

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04/04/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (20 pages)

17/03/2016

Liquidators' statement of receipts and payments to 2016-01-26

View PDF (17 pages)

14/01/2016

Insolvency court order

View PDF (5 pages)

14/01/2016

Court order granting voluntary liquidator leave to resign

View PDF (1 pages)

26/03/2015

Statement of affairs with form 4.19

View PDF (7 pages)

20/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

10/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2014

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

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

04/12/2012

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

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

04/02/2011

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

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

06/01/2010

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

View PDF (5 pages)

03/08/2009

Director's change of particulars / gerald hill / 14/06/2009

View PDF (1 pages)

16/03/2009

Return made up to 20/02/09; full list of members

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12/02/2009

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)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (1 pages)

20/02/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Gerald	Director	05/04/2007 - Present	2
JORDAN SECRETARIES LIMITED	Nominee Secretary	20/02/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	20/02/2007 - 05/04/2007	4294

Persons with Significant Control

No PSC data available.

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Description

About BROOKSON (5879M) LIMITED

BROOKSON (5879M) LIMITED is an(a) Dissolved company incorporated on 20/02/2007 with the registered office located at Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire WA1 1RG. There is currently 1 active director 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 (5879M) LIMITED?

BROOKSON (5879M) LIMITED is currently Dissolved. It was registered on 20/02/2007 and dissolved on 08/03/2026.

Where is BROOKSON (5879M) LIMITED located?

BROOKSON (5879M) LIMITED is registered at Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire WA1 1RG.

What does BROOKSON (5879M) LIMITED do?

BROOKSON (5879M) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKSON (5879M) LIMITED?

The latest filing was on 08/03/2026: Final Gazette dissolved following liquidation.