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
Company Number	:	06078751
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	:	15 July 2021
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 Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Address	:	9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ernest Janes
Notified on	:	09 November 2017
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)