BROOKSON (5099J) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brookson (5099j) Limited. The company was founded 17 years ago and was given the registration number 06107505. 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..
Company Information
Name | : | BROOKSON (5099J) LIMITED |
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Company Number | : | 06107505 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 February 2007 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG | Director | 19 January 2024 | Active |
21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 15 February 2007 | Active |
Flat A, 118 Wokingham Road, Reading, United Kingdom, RG6 1JL | Director | 05 April 2007 | Active |
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 15 February 2007 | Active |
People with Significant Control
Mr Gheorghe Plop |
Notified on | : | 09 November 2017 |
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Status | : | Active |
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Date of birth | : | February 1952 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Maria Plop-Traas |
Notified on | : | 09 November 2017 |
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Status | : | Active |
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Date of birth | : | November 1951 |
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Nationality | : | Dutch |
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Country of residence | : | United Kingdom |
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Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)