This company is commonly known as Brookson (5127) Limited. The company was founded 17 years ago and was given the registration number 06064616. 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 (5127) LIMITED |
|---|---|---|
| Company Number | : | 06064616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2007 |
| End of financial year | : | 20 April 2021 |
| 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 |
|---|---|---|---|
| Three Ashes Latchingdon Road, Cold Norton, Chelmsford, CM3 6JG | Director | 05 April 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Secretary | 24 January 2007 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 24 January 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 24 January 2007 | Active |
| Mr Stephen Earnest Kelly | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Ashes, Latchingdon Road, Chelmsford, England, CM3 6JG |
| Nature of control | : |
|
| Mrs Margaret Sutherland Corbett Kelly | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Ashes, Latchingdon Road, Chelmsford, England, CM3 6JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Capital | Capital allotment shares. | Download |
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