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BROOKSON (5652P) LIMITED

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

This company is commonly known as Brookson (5652p) Limited. The company was founded 17 years ago and was given the registration number 06122567. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5652P) LIMITED
Company Number:06122567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Corvette Avenue, Warsash, Southampton, United Kingdom, SO31 9AP

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

Corporate Nominee Secretary21 February 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director21 February 2007Active

People with Significant Control

Mr Nigel Ryder
Notified on:19 September 2017
Status:Active
Date of birth:November 1971
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 (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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-29Persons 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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2017-08-10Officers

Change person director company with change date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-02-21Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Accounts

Accounts with accounts type total exemption small.

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2011-02-21Annual return

Annual return company with made up date full list shareholders.

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2010-10-12Accounts

Accounts with accounts type total exemption small.

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