UKBizDB.co.uk

BROOKSON (5250L) LIMITED

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

This company is commonly known as Brookson (5250l) Limited. The company was founded 17 years ago and was given the registration number 06112157. The firm's registered office is in LOUGHTON. You can find them at 9 Elmhurst Way, , Loughton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5250L) LIMITED
Company Number:06112157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Elmhurst Way, Loughton, United Kingdom, IG10 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Elmhurst Way, Loughton, United Kingdom, IG10 3DG

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

Corporate Nominee Secretary16 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director16 February 2007Active

People with Significant Control

Mr Stephen James Corboy
Notified on:09 November 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:9 Elmhurst Way, Loughton, United Kingdom, IG10 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-25Gazette

Gazette dissolved liquidation.

Download
2022-10-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-11-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-10Resolution

Resolution.

Download
2021-11-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-11-09Address

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

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Accounts

Change account reference date company previous extended.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Address

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

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Address

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

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Officers

Change person director company with change date.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Persons with significant control

Notification of a person with significant control.

Download
2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.