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BROOKSON (5277) LIMITED

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

This company is commonly known as Brookson (5277) Limited. The company was founded 17 years ago and was given the registration number 06065805. The firm's registered office is in CHISWICK. You can find them at The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5277) LIMITED
Company Number:06065805
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:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Orchard House, Holt Lane, Holt, Wimborne, United Kingdom, BH21 7DJ

Director05 April 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Secretary24 January 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary24 January 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director24 January 2007Active

People with Significant Control

Diane Lilian Coombes
Notified on:18 September 2018
Status:Active
Date of birth:March 1947
Nationality:British
Address:The Gatehouse, 2 Devonhurst Place, Chiswick, W4 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Coombes
Notified on:09 November 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:Old Orchard House, Holt Lane, Wimborne, United Kingdom, BH21 7DJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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