BROOKSON (6368A) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brookson (6368a) Limited. The company was founded 18 years ago and was given the registration number 06074859. The firm's registered office is in MARSH WALL. 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..
Company Information
| Name | : | BROOKSON (6368A) LIMITED |
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| Company Number | : | 06074859 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 30 January 2007 |
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| End of financial year | : | 02 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Sfp, 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Highview, Kinneff, United Kingdom, DD10 0UD | Director | 05 April 2007 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 30 January 2007 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Corporate Nominee Director | 30 January 2007 | Active |
People with Significant Control
| Mr Jeremy Bruce Gaze |
| Notified on | : | 07 May 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Address | : | Highview, Kinneff, Montrose, DD10 0UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Leisa Gaze |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Address | : | Brunel House, 340 Firecrest, Warrington, WA1 1RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)