Company number 06118344
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 6 EDWARD STREET, LATIMER HOUSE, BIRMINGHAM, ENGLAND, B1 2RX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 6 Edward Street Latimer House Birmingham B1 2RX on 11 May 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5686M) LIMITED are www.brookson5686m.co.uk, and www.brookson-5686m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5686m Limited is a Private Limited Company.
The company registration number is 06118344. Brookson 5686m Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Brookson 5686m Limited is 6 Edward Street Latimer House Birmingham England B1 2rx. . JONES, Steve is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007
Persons With Significant Control
Mr Steve Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5686M) LIMITED Events
11 May 2017
Registered office address changed from Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 6 Edward Street Latimer House Birmingham B1 2RX on 11 May 2017
05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
27 Jan 2016
Director's details changed for Steve Jones on 27 January 2016
...
... and 24 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
20 Feb 2007
Incorporation