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BROOKSON (5238A) LIMITED

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

This company is commonly known as Brookson (5238a) Limited. The company was founded 17 years ago and was given the registration number 06078722. 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 (5238A) LIMITED
Company Number:06078722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:13 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
33 Wallacelea, Rumford, Falkirk, FK2 0AJ

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

Corporate Nominee Secretary01 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director01 February 2007Active

People with Significant Control

Carline Greenshields
Notified on:09 November 2017
Status:Active
Date of birth:October 1948
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cameron Greenshields
Notified on:09 November 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
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 (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
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-04Resolution

Resolution.

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2021-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-28Resolution

Resolution.

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2021-04-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-27Address

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

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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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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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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