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BROOKSON (5830) LIMITED

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

This company is commonly known as Brookson (5830) Limited. The company was founded 17 years ago and was given the registration number 06069025. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSON (5830) LIMITED
Company Number:06069025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 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:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Greystones Court, Nursery Lane, Leeds, LS17 7HN

Director05 April 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Secretary26 January 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary26 January 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director26 January 2007Active

People with Significant Control

Mr Mark Watt
Notified on:19 September 2017
Status:Active
Date of birth:January 1975
Nationality:British
Address:C/O Aabrs Limited, Labs Atrium Chalk Farm Road, London, NW1 8AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-10Address

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

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2020-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-14Address

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

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2018-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-12Resolution

Resolution.

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2018-12-12Insolvency

Liquidation voluntary statement of affairs.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-25Gazette

Gazette filings brought up to date.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-06-16Accounts

Accounts with accounts type total exemption full.

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2016-06-16Accounts

Accounts with accounts type total exemption full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Restoration

Administrative restoration company.

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2015-11-17Gazette

Gazette dissolved compulsory.

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2015-08-04Gazette

Gazette notice compulsory.

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