Company number 06105661
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 65 CAMPBELL FIELDS, ALDERSHOT, HAMPSHIRE, GU11 3TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three 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 2016-03-01
GBP 1
. The most likely internet sites of BROOKSON (5618I) LIMITED are www.brookson5618i.co.uk, and www.brookson-5618i.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 Ash Vale Rail Station is 2.6 miles; to Blackwater Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 6.4 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5618i Limited is a Private Limited Company.
The company registration number is 06105661. Brookson 5618i Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Brookson 5618i Limited is 65 Campbell Fields Aldershot Hampshire Gu11 3tz. . KANE, Chris 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.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Christopher Kane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5618I) LIMITED Events
01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation