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Brookson 1989 Limited, WA1 1RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKSON 1989 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookson 1989 Limited. The company was founded 10 years ago and was given the registration number 08838314. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BROOKSON 1989 LIMITED
Company Number:08838314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director09 January 2014Active
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director18 October 2023Active

People with Significant Control

Mrs Sigita Pascoe
Notified on:26 June 2018
Status:Active
Date of birth:January 1988
Nationality:Lithuanian
Country of residence:England
Address:320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Julian Pascoe
Notified on:26 June 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-20Capital

Capital allotment shares.

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2023-10-20Officers

Appoint person director company with name date.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-06-19Persons with significant control

Notification of a person with significant control.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Address

Change registered office address company with date old address new address.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Address

Change registered office address company with date old address new address.

Download
2020-09-05Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

Download

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