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BROOKSON (5620C) LIMITED

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

This company is commonly known as Brookson (5620c) Limited. The company was founded 17 years ago and was given the registration number 06086137. The firm's registered office is in HOLYWELL. You can find them at 5 Llys Bychan, Pistyll, Holywell, Clwyd. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5620C) LIMITED
Company Number:06086137
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 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Llys Bychan, Pistyll, Holywell, Clwyd, CH8 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Llys Bychan, Pistyll, Holywell, United Kingdom, CH8 7SX

Director05 April 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary06 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director06 February 2007Active

People with Significant Control

Mr Wayne Jeffrey Williams
Notified on:19 September 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:5, Llys Bychan, Holywell, CH8 7SX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Gazette

Gazette filings brought up to date.

Download
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-01Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-20Gazette

Gazette notice compulsory.

Download
2023-02-07Gazette

Gazette filings brought up to date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2022-02-08Gazette

Gazette filings brought up to date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-02-09Gazette

Gazette filings brought up to date.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-10Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Withdrawal of a person with significant control statement.

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