Company number 06108958
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 65 BURFIELD ROAD, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of BROOKSON (5950J) LIMITED are www.brookson5950j.co.uk, and www.brookson-5950j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brookson 5950j Limited is a Private Limited Company.
The company registration number is 06108958. Brookson 5950j Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Brookson 5950j Limited is 65 Burfield Road Old Windsor Windsor Berkshire Sl4 2ln. . JACKSON, 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 business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Paul Jackson
Notified on: 15 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5950J) LIMITED Events
03 Apr 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 65 Burfield Road Old Windsor Windsor Berkshire SL4 2LN on 29 December 2015
...
... and 22 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Incorporation