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Brookson (5423i) Limited, SO53 3TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKSON (5423I) LIMITED

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

This company is commonly known as Brookson (5423i) Limited. The company was founded 17 years ago and was given the registration number 06104643. The firm's registered office is in HAMPSHIRE. You can find them at C/o Azets Lulworth Close, Chandler's Ford, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5423I) LIMITED
Company Number:06104643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Azets Lulworth Close, Chandler's Ford, Hampshire, England, SO53 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Coats Crescent, Alloa, United Kingdom, FK10 2AQ

Director22 November 2021Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary14 February 2007Active
53 Coats Crescent, Alloa, FK10 2AQ

Director05 April 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director14 February 2007Active

People with Significant Control

Mrs Tracey Jane Duncan
Notified on:22 November 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:53, Coats Crescent, Alloa, Scotland, FK10 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Duncan
Notified on:19 September 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:C/O Azets, Lulworth Close, Hampshire, England, SO53 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-03-29Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

Download
2022-03-09Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-09-11Address

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

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Address

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

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2019-04-15Address

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

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type total exemption small.

Download

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