UKBizDB.co.uk

BROOKSON (5404J) LIMITED

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

This company is commonly known as Brookson (5404j) Limited. The company was founded 17 years ago and was given the registration number 06106732. The firm's registered office is in DUDLEY. You can find them at 203, The Broadway, 203 The Broadway, Dudley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5404J) LIMITED
Company Number:06106732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2007
End of financial year:21 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:203, The Broadway, 203 The Broadway, Dudley, England, DY1 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, The Broadway, Dudley, DY1 3EH

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

Corporate Nominee Secretary15 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director15 February 2007Active

People with Significant Control

Mrs Heather Wynton
Notified on:09 November 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:203, The Broadway, 203 The Broadway, Dudley, England, DY1 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Wynton
Notified on:09 November 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:203, The Broadway, 203 The Broadway, Dudley, England, DY1 3EH
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 (7 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
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-04-24Address

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

Download
2019-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Accounts

Change account reference date company previous shortened.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Persons with significant control

Notification of a person with significant control.

Download
2017-11-14Persons with significant control

Notification of a person with significant control.

Download
2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Accounts

Accounts with accounts type total exemption small.

Download
2013-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-12Accounts

Accounts with accounts type total exemption small.

Download
2012-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-27Accounts

Accounts with accounts type total exemption small.

Download
2011-11-14Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.