BROOKSON (5374K) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brookson (5374k) Limited. The company was founded 18 years ago and was given the registration number 06110121. 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 (5374K) LIMITED |
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| Company Number | : | 06110121 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2007 |
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| End of financial year | : | 09 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG | Director | 07 October 2022 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 16 February 2007 | Active |
| 30 Tabley Grove, Timperley, Altrincham, United Kingdom, WA15 6BN | Director | 05 April 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 16 February 2007 | Active |
People with Significant Control
| Mr Daivid Spencer |
| Notified on | : | 07 October 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr John Spencer |
| Notified on | : | 19 September 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)