BROOKSON (5279A) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brookson (5279a) Limited. The company was founded 18 years ago and was given the registration number 06078751. 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 (5279A) LIMITED |
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| Company Number | : | 06078751 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2007 |
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| End of financial year | : | 15 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 55 Manorbier Drive, Llanyravon, Cwmbran, NP44 8TQ | Director | 05 April 2007 | Active |
| 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 19 August 2019 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 01 February 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 01 February 2007 | Active |
People with Significant Control
| Ms Carol Ann Stokes |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ernest Janes |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | British |
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| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)