Company number 06099819
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 3 LODGE ROAD, YATE, BRISTOL, AVON, BS37 7LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of BROOKSON (5513G) LIMITED are www.brookson5513g.co.uk, and www.brookson-5513g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5513g Limited is a Private Limited Company.
The company registration number is 06099819. Brookson 5513g Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Brookson 5513g Limited is 3 Lodge Road Yate Bristol Avon Bs37 7le. . PALFREY, Stephen 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.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Mr Stephen Palfrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5513G) LIMITED Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 19 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Feb 2007
Incorporation