BROOKSON (5332I) LIMITED
PORTSMOUTH

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Company number 06104493
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 24 MARTELLS COURT, AMORY LANE, PORTSMOUTH, PO1 2PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BROOKSON (5332I) LIMITED are www.brookson5332i.co.uk, and www.brookson-5332i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5332i Limited is a Private Limited Company. The company registration number is 06104493. Brookson 5332i Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Brookson 5332i Limited is 24 Martells Court Amory Lane Portsmouth Po1 2pf. The company`s financial liabilities are £36.52k. It is £2.12k against last year. The cash in hand is £53.48k. It is £-5.29k against last year. And the total assets are £55.05k, which is £-5.74k against last year. N L SECRETARIES LTD is a Secretary of the company. O'DOHERTY, Declan Gerard 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 "Information technology consultancy activities".


brookson (5332i) Key Finiance

LIABILITIES £36.52k
+6%
CASH £53.48k
-10%
TOTAL ASSETS £55.05k
-10%
All Financial Figures

Current Directors

Secretary
N L SECRETARIES LTD
Appointed Date: 19 July 2007
Director
O'DOHERTY, Declan Gerard
Appointed Date: 05 April 2007
67 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 19 July 2007
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Declan Gerard O'Doherty
Notified on: 14 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5332I) LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Register inspection address has been changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR England to C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS
24 Feb 2016
Secretary's details changed for N L Secretaries Ltd on 10 July 2015
...
... and 30 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Incorporation

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