UKBizDB.co.uk

BROOKSON (5463L) LIMITED

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

This company is commonly known as Brookson (5463l) Limited. The company was founded 17 years ago and was given the registration number 06112458. The firm's registered office is in CHORLEY. You can find them at 33 Duxbury Gardens, , Chorley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5463L) LIMITED
Company Number:06112458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Duxbury Gardens, Chorley, Lancashire, England, PR7 3JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Duxbury Gardens, Chorley, PR7 3JZ

Director05 April 2007Active
33, Duxbury Gardens, Chorley, England, PR7 3JZ

Director25 November 2016Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary16 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director16 February 2007Active

People with Significant Control

Mrs Louise Wignall
Notified on:27 October 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:33, Duxbury Gardens, Chorley, England, PR7 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Wignall
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:33, Duxbury Gardens, Chorley, England, PR7 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

Download
2022-04-05Gazette

Gazette notice voluntary.

Download
2022-03-23Dissolution

Dissolution application strike off company.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Accounts

Change account reference date company previous shortened.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Officers

Appoint person director company with name date.

Download
2016-07-18Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Address

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

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-15Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.