BROOKSON (5291L) LIMITED
LYTHAM

Hellopages » Lancashire » Fylde » FY8 5FT
Company number 06112199
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM, FY8 5FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BROOKSON (5291L) LIMITED are www.brookson5291l.co.uk, and www.brookson-5291l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5291l Limited is a Private Limited Company. The company registration number is 06112199. Brookson 5291l Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Brookson 5291l Limited is Jubilee House East Beach Lytham Fy8 5ft. The company`s financial liabilities are £2.77k. It is £2.57k against last year. The cash in hand is £16.72k. It is £3.55k against last year. And the total assets are £20.26k, which is £4.27k against last year. EARL, Lynn Janet is a Director of the company. EARL, Paul 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 "Management consultancy activities other than financial management".


brookson (5291l) Key Finiance

LIABILITIES £2.77k
+1318%
CASH £16.72k
+26%
TOTAL ASSETS £20.26k
+26%
All Financial Figures

Current Directors

Director
EARL, Lynn Janet
Appointed Date: 08 July 2013
51 years old
Director
EARL, Paul
Appointed Date: 05 April 2007
62 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mrs Lynn Janet Earl
Notified on: 9 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Earl
Notified on: 9 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKSON (5291L) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 22 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Incorporation

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