Company number 06111021
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 62 LAKE ROAD, HAMWORTHY, POOLE, DORSET, BH15 4LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 2016-03-02
GBP 1
. The most likely internet sites of BROOKSON (5798K) LIMITED are www.brookson5798k.co.uk, and www.brookson-5798k.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 1.3 miles; to Branksome Rail Station is 4.2 miles; to Wareham Rail Station is 4.8 miles; to Bournemouth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5798k Limited is a Private Limited Company.
The company registration number is 06111021. Brookson 5798k Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Brookson 5798k Limited is 62 Lake Road Hamworthy Poole Dorset Bh15 4ll. The company`s financial liabilities are £0.02k. It is £-6.16k against last year. . HAVENS, Mary 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 professional, scientific and technical activities n.e.c.".
brookson (5798k) Key Finiance
LIABILITIES
£0.02k
-100%
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: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Ms Mary Havens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5798K) LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... 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