Company number 06121443
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of BROOKSON (5056P) LIMITED are www.brookson5056p.co.uk, and www.brookson-5056p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5056p Limited is a Private Limited Company.
The company registration number is 06121443. Brookson 5056p Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Brookson 5056p Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . YOUNG, Eric 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 "Activities of business and employers membership organizations".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 21 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr Eric Young
Notified on: 21 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natalie Young
Notified on: 21 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5056P) LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 21 February 2015
Statement of capital on 2015-02-25
...
... and 20 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Incorporation