Company number 06116942
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 32 HILLCREST ROAD, PURLEY, SURREY, CR8 2JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 32 Hillcrest Road Purley Surrey CR8 2JE England to 32 Hillcrest Road Purley Surrey CR8 2JE on 9 May 2016. The most likely internet sites of BROOKSON (5040M) LIMITED are www.brookson5040m.co.uk, and www.brookson-5040m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5040m Limited is a Private Limited Company.
The company registration number is 06116942. Brookson 5040m Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Brookson 5040m Limited is 32 Hillcrest Road Purley Surrey Cr8 2je. . GHADIALY, Dilipkumar 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: 19 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 19 February 2007
Persons With Significant Control
Mr Dilipkumar Ghadialy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5040M) LIMITED Events
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Registered office address changed from 32 Hillcrest Road Purley Surrey CR8 2JE England to 32 Hillcrest Road Purley Surrey CR8 2JE on 9 May 2016
05 May 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 32 Hillcrest Road Purley Surrey CR8 2JE on 5 May 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 19 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Incorporation