BROOKSON (5405N) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brookson (5405n) Limited. The company was founded 17 years ago and was given the registration number 06119745. The firm's registered office is in HORNCASTLE. You can find them at Edlington Hall, Edlington, Horncastle, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BROOKSON (5405N) LIMITED |
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| Company Number | : | 06119745 |
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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 | : | 21 February 2007 |
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| End of financial year | : | 31 March 2023 |
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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 | : | Edlington Hall, Edlington, Horncastle, Lincolnshire, England, LN9 5RJ |
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| Country Origin | : | ENGLAND |
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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, England, WA1 1RG | Director | 05 April 2007 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 21 February 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 21 February 2007 | Active |
People with Significant Control
| Ms Gillian Fairhurst |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Leslie Fairhurst |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)