BROOKSON (5051A) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9JY

Company number 06077903
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, UNITED KINGDOM, SE24 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 2 October 2015; Confirmation statement made on 1 February 2017 with updates; Current accounting period shortened from 31 March 2016 to 2 October 2015. The most likely internet sites of BROOKSON (5051A) LIMITED are www.brookson5051a.co.uk, and www.brookson-5051a.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 Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5051a Limited is a Private Limited Company. The company registration number is 06077903. Brookson 5051a Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Brookson 5051a Limited is Magnum House 133 Half Moon Lane London United Kingdom Se24 9jy. The company`s financial liabilities are £5.84k. It is £-17.93k against last year. The cash in hand is £4.25k. It is £-1.4k against last year. And the total assets are £27.73k, which is £19.84k against last year. CREARY, Robert 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.".


brookson (5051a) Key Finiance

LIABILITIES £5.84k
-76%
CASH £4.25k
-25%
TOTAL ASSETS £27.73k
+251%
All Financial Figures

Current Directors

Director
CREARY, Robert
Appointed Date: 05 April 2007
80 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 01 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Robert Creary
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Creary
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5051A) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 2 October 2015
09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
31 Dec 2016
Current accounting period shortened from 31 March 2016 to 2 October 2015
09 Dec 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Magnum House 133 Half Moon Lane London SE24 9JY on 9 December 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 20 more events
13 Apr 2007
Director resigned
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007
Incorporation

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