Company number 06108745
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address STEWART HOUSE, 139 TONGE MOOR ROAD, BOLTON, LANCASHIRE, ENGLAND, BL2 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Stewart House Tonge Moor Road Bolton Lancashire BL2 2HR England to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 26 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5970J) LIMITED are www.brookson5970j.co.uk, and www.brookson-5970j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5970j Limited is a Private Limited Company.
The company registration number is 06108745. Brookson 5970j Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Brookson 5970j Limited is Stewart House 139 Tonge Moor Road Bolton Lancashire England Bl2 2hr. . HOLT, Michael 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 "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Michael Holt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5970J) LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Sep 2016
Registered office address changed from Stewart House Tonge Moor Road Bolton Lancashire BL2 2HR England to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 26 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registered office address changed from Apartment 26 Elphins Drive Warrington WA4 6DP England to Stewart House Tonge Moor Road Bolton Lancashire BL2 2HR on 14 July 2016
18 May 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Apartment 26 Elphins Drive Warrington WA4 6DP on 18 May 2016
...
... and 23 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Incorporation