| Company Name | Brookson (5030E) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06090571 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months 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 | Allan Broster |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 22 September 2020) |
| Role | Mechanical Designer |
| Correspondence Address | 38 Alexandra Road Sale Cheshire M33 3FE |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 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 | 08 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 | 38 Alexandra Road Sale M33 3FE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Sale Moor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Janice Roe 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Allan Broster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £558 |
| Cash | £12,292 |
| Current Liabilities | £11,961 |
Accounts
| Latest Accounts | 2 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 02 December |
Filing History
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 14 November 2017 | Notification of Janice Roe as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 21 February 2007 | Resolutions
|
| 8 February 2007 | Incorporation (18 pages) |