Company number 06086586
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 182 MITCHAM LANE, LONDON, SW16 6NT
Home Country United Kingdom
Nature of Business 96090 - Other 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 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of BROOKSON (5947C) LIMITED are www.brookson5947c.co.uk, and www.brookson-5947c.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 5.6 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5947c Limited is a Private Limited Company.
The company registration number is 06086586. Brookson 5947c Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Brookson 5947c Limited is 182 Mitcham Lane London Sw16 6nt. . SIMPSON, Jennifer 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 service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Miss Jennifer Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5947C) LIMITED Events
11 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 19 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
06 Feb 2007
Incorporation