Company number 06088599
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of BROOKSON (5377D) LIMITED are www.brookson5377d.co.uk, and www.brookson-5377d.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 Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5377d Limited is a Private Limited Company.
The company registration number is 06088599. Brookson 5377d Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Brookson 5377d Limited is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . BENSON, Tim 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: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Tim Benson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BROOKSON (5377D) LIMITED Events
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 21 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
07 Feb 2007
Incorporation