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Summary

Contact details

Officers5

Finance2

Insolvencies1

Documents50

Additional data

Related companies5

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Last updated: Jun 01, 2023

BROOKSON (5149P) LIMITED

Warning

is in process of liquidation on Jun 1, 2023

Private limited company

United Kingdom 21 Feb 2007 (17 years ago)

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Summary

NameBROOKSON (5149P) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06121528
Incorporation Date21 Feb 2007 (17 years ago) / 2191 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, E14 9XQ

Officers

individual

IndividualUnited Kingdom

Mrs Teresa Winter

Person with significant control


Appointed on09 Nov 2017

Resigned on09 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Martyn Winter

Person with significant control


Appointed on09 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Winter, Martyn

Director


Appointed on05 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brookson Directors Limited

corporate-nominee-director


Appointed on21 Feb 2007

Resigned on05 Apr 2007

individual

IndividualUnited Kingdom

Jordan Secretaries Limited

Nominee Secretary


Appointed on21 Feb 2007

Resigned on10 Jul 2008

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Financial reports

YearNet profitTotal equityOther
2022-254,143 GBP
(~$313,159)
View full report
202181,583 GBP
(~$112,199)
186,388 GBP
(~$256,335)
View full report

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Insolvencies

Document numberTypeFrom
06121528-1members-voluntary-liquidation15 Aug 2022

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Documents

DateNameTypeDocument
30 Aug 2022Change registered office address company with date old address new addressAD01View
25 Aug 2022ResolutionRESOLUTIONSView
25 Aug 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Feb 2023
    due by 07 Mar 2023
  • Last statement dated21 Feb 2022
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016

Frequently asked questions

Where is BROOKSON (5149P) LIMITED's headquarters?

BROOKSON (5149P) LIMITED's headquarters is located at LONDON, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, E14 9XQ

What is BROOKSON (5149P) LIMITED's industry?

BROOKSON (5149P) LIMITED is in the industry of Other business support service activities n.e.c.

What year was BROOKSON (5149P) LIMITED started?

BROOKSON (5149P) LIMITED was started in 2007

Sources: Companies House