BROOKSON (5058J) LIMITED
HORNCHURCH

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Company number 06107470
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
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 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of BROOKSON (5058J) LIMITED are www.brookson5058j.co.uk, and www.brookson-5058j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5058j Limited is a Private Limited Company. The company registration number is 06107470. Brookson 5058j Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Brookson 5058j Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . BRADSHAW, 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 "Other business support service activities n.e.c.".


Current Directors

Director
BRADSHAW, Paul
Appointed Date: 05 April 2007
72 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Paul Bradshaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Bradshaw
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5058J) LIMITED Events

03 Apr 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 20 more events
13 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
15 Feb 2007
Incorporation

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