BROOKSON (5151I) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4EN

Company number 06103976
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 15 NASH PARK, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4EN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 . The most likely internet sites of BROOKSON (5151I) LIMITED are www.brookson5151i.co.uk, and www.brookson-5151i.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 Bagshot Rail Station is 6.4 miles; to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5151i Limited is a Private Limited Company. The company registration number is 06103976. Brookson 5151i Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Brookson 5151i Limited is 15 Nash Park Binfield Bracknell Berkshire Rg42 4en. . RUNHAM, Barry 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 "specialised design activities".


Current Directors

Director
RUNHAM, Barry
Appointed Date: 05 April 2007
71 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mrs Linda Ann Runham
Notified on: 24 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Runham
Notified on: 24 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5151I) LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
24 Jul 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,000

19 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,000

19 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2007
Incorporation