Warning: file_put_contents(c/1d2fb730cd59b81eef16beb4c6f24818.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Brookson (5905d) Limited, TS7 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOKSON (5905D) LIMITED

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

This company is commonly known as Brookson (5905d) Limited. The company was founded 17 years ago and was given the registration number 06089640. The firm's registered office is in MIDDLESBROUGH. You can find them at 25 The Grove, Marton, Middlesbrough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROOKSON (5905D) LIMITED
Company Number:06089640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 The Grove, Marton, Middlesbrough, TS7 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 The Grove, Marton-In-Cleveland, Middlesbrough, England, TS7 8AF

Director27 October 2021Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary07 February 2007Active
25 The Grove, Marton, Middlesbrough, United Kingdom, TS7 8AF

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

Corporate Nominee Director07 February 2007Active

People with Significant Control

Mrs Sally Louise Carlyle Kay
Notified on:27 October 2021
Status:Active
Date of birth:June 1977
Nationality:English
Country of residence:England
Address:25 The Grove, Marton-In-Cleveland, Middlesbrough, England, TS7 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Kay
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:25, The Grove, Middlesbrough, TS7 8AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sally Louise Carlyle Kay
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:English
Country of residence:United Kingdom
Address:25 The Grove, Marton, Middlesbrough, United Kingdom, TS7 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.