| Company Name | Brookson (5385N) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06119655 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Spencer Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 September 2023) |
| Role | Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Hadfield Road Hadfield Glossop Derbyshire SK13 1NR |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0845 0581300 |
| Telephone region | Unknown |
Location
| Registered Address | Ground Floor Vista St David's Park Ewloe Deeside CH5 3DT Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Spencer Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,597 |
| Cash | £1,556 |
| Current Liabilities | £4,153 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT on 8 December 2020 (1 page) |
|---|---|
| 14 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 September 2017 | Notification of Spencer Jones as a person with significant control on 19 September 2017 (2 pages) |
| 29 September 2017 | Notification of Spencer Jones as a person with significant control on 19 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 26 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 12 March 2007 | Resolutions
|
| 12 March 2007 | Resolutions
|
| 21 February 2007 | Incorporation (18 pages) |
| 21 February 2007 | Incorporation (18 pages) |