Company number 06085527
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, ENGLAND, BH18 8AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 11 October 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of BROOKSON (5321C) LIMITED are www.brookson5321c.co.uk, and www.brookson-5321c.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 Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5321c Limited is a Private Limited Company.
The company registration number is 06085527. Brookson 5321c Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Brookson 5321c Limited is Arrowsmith Court Station Approach Broadstone Dorset England Bh18 8at. The company`s financial liabilities are £6.9k. It is £-59.8k against last year. The cash in hand is £2.45k. It is £-76.7k against last year. And the total assets are £7.26k, which is £-90.25k against last year. BENNETT, Ian 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 (5321c) Key Finiance
LIABILITIES
£6.9k
-90%
CASH
£2.45k
-97%
TOTAL ASSETS
£7.26k
-93%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Mr Ian Bennett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Catherine Bennett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5321C) LIMITED Events
15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 11 October 2016
11 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Feb 2007
Incorporation