This company is commonly known as Brookson (5470i) Limited. The company was founded 17 years ago and was given the registration number 06104712. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | BROOKSON (5470I) LIMITED |
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Company Number | : | 06104712 |
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 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 East Hill, Oxted, RH8 9AE | Director | 05 April 2007 | Active |
94 Greenhayes Avenue, Banstead, SM7 2JQ | Secretary | 25 October 2007 | Active |
21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 14 February 2007 | Active |
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 14 February 2007 | Active |
Mr Andrew Beattie | ||
Notified on | : | 19 September 2017 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, East Hill, Oxted, England, RH8 9AE |
Nature of control | : |
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Date | Category | Description | |
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2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-05 | Gazette | Gazette notice voluntary. | Download |
2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Dissolution | Dissolution application strike off company. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-20 | Accounts | Change account reference date company previous extended. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-08 | Address | Change registered office address company with date old address new address. | Download |
2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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