BROOKSON (5100R) LIMITED
LONDON

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Company number 06158619
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 9 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 . The most likely internet sites of BROOKSON (5100R) LIMITED are www.brookson5100r.co.uk, and www.brookson-5100r.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Brookson 5100r Limited is a Private Limited Company. The company registration number is 06158619. Brookson 5100r Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Brookson 5100r Limited is 9 The Shrubberies George Lane South Woodford London E18 1bd. The company`s financial liabilities are £4.23k. It is £0.91k against last year. The cash in hand is £5.12k. It is £2.23k against last year. And the total assets are £30.54k, which is £3.62k against last year. HAINES, Laura Christine is a Secretary of the company. JENNINGS, Kevin Derek 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 "Development of building projects".


brookson (5100r) Key Finiance

LIABILITIES £4.23k
+27%
CASH £5.12k
+77%
TOTAL ASSETS £30.54k
+13%
All Financial Figures

Current Directors

Secretary
HAINES, Laura Christine
Appointed Date: 07 April 2008

Director
JENNINGS, Kevin Derek
Appointed Date: 05 April 2007
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 07 April 2008
Appointed Date: 14 March 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Kevin Derek Jennings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5100R) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200

...
... and 26 more events
19 Apr 2007
Director resigned
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2007
Incorporation