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BROOKSON (5279E) LIMITED

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

This company is commonly known as Brookson (5279e) Limited. The company was founded 17 years ago and was given the registration number 06090885. The firm's registered office is in BUNTINGFORD. You can find them at The Chestnuts, St. Francis Close, Buntingford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5279E) LIMITED
Company Number:06090885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Chestnuts, St. Francis Close, Buntingford, England, SG9 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, St. Francis Close, Buntingford, United Kingdom, SG9 9SH

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

Corporate Nominee Secretary08 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director08 February 2007Active

People with Significant Control

Mr Babatunde Awoyinka
Notified on:09 November 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, St. Francis Close, Buntingford, United Kingdom, SG9 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Helen Awoyinka
Notified on:09 November 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:The Chestnuts, St. Francis Close, Buntingford, England, SG9 9SH
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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-27Officers

Change person director company with change date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-05Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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