Company number 06119156
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
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 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of BROOKSON (5050N) LIMITED are www.brookson5050n.co.uk, and www.brookson-5050n.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 Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5050n Limited is a Private Limited Company.
The company registration number is 06119156. Brookson 5050n Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Brookson 5050n Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £34.07k. It is £-1.25k against last year. . HOUGHTON, Jillian Mary is a Director of the company. HOUGHTON, Steven 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.".
brookson (5050n) Key Finiance
LIABILITIES
£34.07k
-4%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007
Persons With Significant Control
Jillian Mary Houghton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Houghton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5050N) LIMITED Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 20 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Incorporation