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BROOKSON (5426B) LTD

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

This company is commonly known as Brookson (5426b) Ltd. The company was founded 17 years ago and was given the registration number 06083769. The firm's registered office is in WOODFORD GREEN. You can find them at 37 St. Barnabas Road, , Woodford Green, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BROOKSON (5426B) LTD
Company Number:06083769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 February 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:37 St. Barnabas Road, Woodford Green, England, IG8 7BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, St. Barnabas Road, Woodford Green, England, IG8 7BY

Director22 July 2020Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary06 February 2007Active
1, Brade Street, Broughton-In-Furness, United Kingdom, LA20 6HG

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

Corporate Nominee Director06 February 2007Active

People with Significant Control

Mr Michael Richard Cooper
Notified on:06 February 2017
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:37, St. Barnabas Road, Woodford Green, England, IG8 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-10-30Dissolution

Dissolution application strike off company.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Address

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

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-06Address

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

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-07-11Change of name

Certificate change of name company.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Change of name

Certificate change of name company.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

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

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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