Company number 06119745
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address EDLINGTON HALL, EDLINGTON, HORNCASTLE, LINCOLNSHIRE, ENGLAND, LN9 5RJ
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 21 February 2017 with updates; Registered office address changed from 10 Rostherne Avenue Lowton Warrington WA3 2QD to Edlington Hall Edlington Horncastle Lincolnshire LN9 5RJ on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5405N) LIMITED are www.brookson5405n.co.uk, and www.brookson-5405n.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5405n Limited is a Private Limited Company.
The company registration number is 06119745. Brookson 5405n Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Brookson 5405n Limited is Edlington Hall Edlington Horncastle Lincolnshire England Ln9 5rj. . FAIRHURST, Leslie 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: 21 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007
BROOKSON (5405N) LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Dec 2016
Registered office address changed from 10 Rostherne Avenue Lowton Warrington WA3 2QD to Edlington Hall Edlington Horncastle Lincolnshire LN9 5RJ on 7 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Dec 2015
Director's details changed for Leslie Fairhurst on 7 December 2015
...
... and 21 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Incorporation