BROOKSON (5115L) LIMITED
SOUTH HARROW

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Company number 06111946
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 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 2016-03-09 GBP 1 . The most likely internet sites of BROOKSON (5115L) LIMITED are www.brookson5115l.co.uk, and www.brookson-5115l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5115l Limited is a Private Limited Company. The company registration number is 06111946. Brookson 5115l Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Brookson 5115l Limited is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . BIRD, Duncan 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

Director
BIRD, Duncan
Appointed Date: 05 April 2007
63 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

Mr Duncan Bird
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5115L) LIMITED Events

25 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 20 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Incorporation

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