Company number 06086265
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5742C) LIMITED are www.brookson5742c.co.uk, and www.brookson-5742c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brookson 5742c Limited is a Private Limited Company.
The company registration number is 06086265. Brookson 5742c Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Brookson 5742c Limited is 82 High Street Golborne Warrington Wa3 3da. The company`s financial liabilities are £23.34k. It is £-49.94k against last year. And the total assets are £24.08k, which is £-52.66k against last year. RANDALL, Ann is a Director of the company. RANDALL, David 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.".
brookson (5742c) Key Finiance
LIABILITIES
£23.34k
-69%
CASH
n/a
TOTAL ASSETS
£24.08k
-69%
All Financial Figures
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
Mr David Randall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Randall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5742C) LIMITED Events
08 May 2017
Total exemption full accounts made up to 31 March 2017
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
21 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Feb 2007
Incorporation