BROOKSON (5164H) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3PQ

Company number 06101225
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address FLAT 24 BURNHILL HOUSE, NORMAN STREET, LONDON, ENGLAND, EC1V 3PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 101 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN to Flat 24 Burnhill House Norman Street London EC1V 3PQ on 28 March 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BROOKSON (5164H) LIMITED are www.brookson5164h.co.uk, and www.brookson-5164h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5164h Limited is a Private Limited Company. The company registration number is 06101225. Brookson 5164h Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Brookson 5164h Limited is Flat 24 Burnhill House Norman Street London England Ec1v 3pq. . GRAVES, Joanne is a Secretary of the company. GRAVES, Bernard is a Director of the company. GRAVES, Joanne 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

Secretary
GRAVES, Joanne
Appointed Date: 05 September 2008
Director
GRAVES, Bernard
Appointed Date: 05 April 2007
69 years old
Director
GRAVES, Joanne
Appointed Date: 02 June 2014
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Bernard Graves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Graves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5164H) LIMITED Events

28 Mar 2017
Registered office address changed from 101 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN to Flat 24 Burnhill House Norman Street London EC1V 3PQ on 28 March 2017
10 Mar 2017
Confirmation statement made on 13 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
23 May 2016
Secretary's details changed for Joanne Graves on 23 May 2016
...
... and 32 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Incorporation

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