Company number 06090503
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address EXCHEQUER ACCOUNTANCY SERVICES THE EXCHANGE, 1 ST. JOHN STREET, CHESTER, ENGLAND, CH1 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of BROOKSON (5047E) LIMITED are www.brookson5047e.co.uk, and www.brookson-5047e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5047e Limited is a Private Limited Company.
The company registration number is 06090503. Brookson 5047e Limited has been working since 08 February 2007.
The present status of the company is Active. The registered address of Brookson 5047e Limited is Exchequer Accountancy Services The Exchange 1 St John Street Chester England Ch1 1da. . ANTROBUS, Jamie 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: 08 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Mr Jamie Antrobus
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5047E) LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX England to Exchequer Accountancy Services the Exchange 1 st. John Street Chester CH1 1DA on 3 February 2016
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
26 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Feb 2007
Incorporation