This company is commonly known as Brookson (5054j) Limited. The company was founded 17 years ago and was given the registration number 06107474. The firm's registered office is in WARRINGTON. You can find them at Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROOKSON (5054J) LIMITED |
|---|---|---|
| Company Number | : | 06107474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2007 |
| End of financial year | : | 12 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 222 Westbourne Park Road, Notting Hill, London, W11 1EP | Director | 05 April 2007 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 15 February 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 15 February 2007 | Active |
| Saudade Pembroke | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
| Nature of control | : |
|
| Mr Niall Joseph Pembroke | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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