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BROOKSON (5202E) LIMITED

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

This company is commonly known as Brookson (5202e) Limited. The company was founded 17 years ago and was given the registration number 06090755. The firm's registered office is in WATERLOOVILLE. You can find them at 8 Amberley Road, Clanfield, Waterlooville, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5202E) LIMITED
Company Number:06090755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Amberley Road, Clanfield, Waterlooville, England, PO8 0XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Amberley Road, Clanfield, United Kingdom, PO8 0XY

Director05 April 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary08 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director08 February 2007Active

People with Significant Control

Mr Luke Tovey
Notified on:09 November 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:8, Amberley Road, Waterlooville, England, PO8 0XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-08-31Address

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

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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2011-12-27Accounts

Accounts with accounts type total exemption small.

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2011-02-09Annual return

Annual return company with made up date full list shareholders.

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2010-12-22Accounts

Accounts with accounts type total exemption small.

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