Company number 06087990
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 49 NEW ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 3EN
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of BROOKSON (5029D) LIMITED are www.brookson5029d.co.uk, and www.brookson-5029d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5029d Limited is a Private Limited Company.
The company registration number is 06087990. Brookson 5029d Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Brookson 5029d Limited is 49 New Road Rickmansworth Hertfordshire Wd3 3en. The company`s financial liabilities are £10.92k. It is £10.46k against last year. And the total assets are £27.5k, which is £18.33k against last year. CRIST, James Bernard 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 "Water collection, treatment and supply".
brookson (5029d) Key Finiance
LIABILITIES
£10.92k
+2293%
CASH
n/a
TOTAL ASSETS
£27.5k
+199%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr James Bernard Crist
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Francis
Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5029D) LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jun 2016
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 22 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2007
Incorporation