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BROOKSON (5635Q) LIMITED

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

This company is commonly known as Brookson (5635q) Limited. The company was founded 17 years ago and was given the registration number 06154290. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROOKSON (5635Q) LIMITED
Company Number:06154290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 2007
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bollin House, Bollin Link, Wilmslow, SK9 1DP

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

Corporate Nominee Secretary12 March 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director12 March 2007Active

People with Significant Control

Mr Jeff Gillbe
Notified on:06 April 2017
Status:Active
Date of birth:July 1953
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-03-16Insolvency

Liquidation compulsory defer dissolution.

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2020-03-16Insolvency

Liquidation compulsory completion.

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2018-10-10Insolvency

Liquidation compulsory winding up order.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-27Officers

Change person director company with change date.

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2018-06-26Gazette

Gazette notice compulsory.

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2018-03-27Address

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

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-24Officers

Change person director company with change date.

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2015-09-24Address

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

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2015-09-18Address

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

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-14Gazette

Gazette filings brought up to date.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2015-01-27Gazette

Gazette notice compulsory.

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2014-11-17Address

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

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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