BROOKSON (5630M) LIMITED

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

This company is commonly known as Brookson (5630m) Limited. The company was founded 17 years ago and was given the registration number 06118233. The firm's registered office is in LONDON. You can find them at Sfp, Ensign House Admirals Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BROOKSON (5630M) LIMITED
Company Number	:	06118233
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 February 2007
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Sfp, Ensign House Admirals Way, London, E14 9XQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ	Director	06 March 2020	Active
21, St. Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	20 February 2007	Active
9 Lapwing Rise, Whitchurch, RG28 7SU	Director	05 April 2007	Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG	Corporate Nominee Director	20 February 2007	Active

People with Significant Control

Mr Kelvin Leslie
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	Ensign House, Admirals Way, London, E14 9XQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter Douglas Leslie
Notified on	:	19 September 2017
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Address	:	Brunel House, 340 Firecrest, Warrington, WA1 1RG
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 (5 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)