This company is commonly known as Brookson (5279a) Limited. The company was founded 17 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..
| 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 | : |
|
| Registered Address | : | Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-28 | Resolution | Resolution. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-08-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
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