This company is commonly known as Brookson (5651) Limited. The company was founded 17 years ago and was given the registration number 06068024. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROOKSON (5651) LIMITED |
|---|---|---|
| Company Number | : | 06068024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 January 2007 |
| End of financial year | : | 12 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenwell House, Harras Road, Whitehaven, CA28 6AH | Director | 05 April 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Secretary | 25 January 2007 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 25 January 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 25 January 2007 | Active |
| Mr Donald Macleod | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | Sfp 9 Ensign House, Admiral's Way, London, E14 9XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-06-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-13 | Resolution | Resolution. | Download |
| 2019-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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