This company is commonly known as Brookson (5299b) Limited. The company was founded 17 years ago and was given the registration number 06083105. 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 (5299B) LIMITED |
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Company Number | : | 06083105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Acorns No 10 Oaktree Close, Upottery, Honiton, United Kingdom, EX14 9QG | Director | 05 April 2007 | Active |
Acorns No 10 Oaktree Close, Upottery, Honiton, United Kingdom, EX14 9QG | Director | 06 April 2015 | Active |
103-105 El Capitan, Torre-Del-Mar, Malaga, Spain, 29749 | Secretary | 28 November 2007 | Active |
21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 05 February 2007 | Active |
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 05 February 2007 | Active |
Mr Sameer Dave | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Acorns No 10 Oaktree Close, Upottery, Honiton, United Kingdom, EX14 9QG |
Nature of control | : |
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Suzanne Michelle Dave | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Acorns No 10 Oaktree Close, Upottery, Honiton, United Kingdom, EX14 9QG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-16 | Officers | Change person director company with change date. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-16 | Officers | Change person director company with change date. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Officers | Change person director company with change date. | Download |
2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | 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 |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
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