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BROOKSON (5352P) LIMITED

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

This company is commonly known as Brookson (5352p) Limited. The company was founded 17 years ago and was given the registration number 06121965. The firm's registered office is in WIDNES. You can find them at 26 Aylsham Close, , Widnes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5352P) LIMITED
Company Number:06121965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:07 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Aylsham Close, Widnes, England, WA8 4FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Aylsham Close, Widnes, WA8 4FF

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

Corporate Nominee Secretary21 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director21 February 2007Active

People with Significant Control

Mr Alan John Picken
Notified on:09 November 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:26, Aylsham Close, Widnes, England, WA8 4FF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2020-10-18Address

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

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-10-06Accounts

Change account reference date company previous extended.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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2012-02-21Annual return

Annual return company with made up date full list shareholders.

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