Company number 06100160
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address ACCOUNTANCY & BUSINESS IMPROVEMENT LTD, SUITE 5B THE OAST HOUSE, 5 MEAD LANE, FARNHAM, SURREY, GU9 7DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of BROOKSON (5745G) LIMITED are www.brookson5745g.co.uk, and www.brookson-5745g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5745g Limited is a Private Limited Company.
The company registration number is 06100160. Brookson 5745g Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Brookson 5745g Limited is Accountancy Business Improvement Ltd Suite 5b The Oast House 5 Mead Lane Farnham Surrey Gu9 7dy. . SIBLEY, Hilary Jane Christine is a Director of the company. SIBLEY, Paul 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 professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Mr Paul Sibley
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
BROOKSON (5745G) LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 30 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Feb 2007
Incorporation
15 December 2014
Charge code 0610 0160 0008
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Paul Sibley
Description: Contains fixed charge…
15 December 2014
Charge code 0610 0160 0007
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0610 0160 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0610 0160 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hilary Jane Christine Sibley
Description: Contains fixed charge…
17 December 2013
Charge code 0610 0160 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited (The "Lender")
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0610 0160 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hilary Jane Christine Sibley (The "Lender")
Description: Notification of addition to or amendment of charge…
18 December 2012
Charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Paul Sibley (The Lender)
Description: By way of fixed charge all the right, title and interest…
18 December 2012
Charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited (The Lender)
Description: By way of fixed charge all the right, title and interest…