| Company Name | Brookson (5642) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068235 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Cherry Hassett |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 29 September 2020) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 The Willoughbys London SW14 8DF |
| Director Name | Jasmine Hassett |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 2012) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 The Willoughbys East Sheen London SW14 8DF |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Brookson Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0845 0581300 |
| Telephone region | Unknown |
Location
| Registered Address | 43 The Willoughbys London SW14 8DF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Cherry Hassett 50.00% Ordinary |
|---|---|
| 1 at £1 | Miss Cherry Hassett 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,919 |
| Cash | £99,441 |
| Current Liabilities | £48,064 |
Accounts
| Latest Accounts | 8 November 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 08 November |
Filing History
| 14 November 2017 | Notification of Cherry Hassett as a person with significant control on 9 November 2017 (2 pages) |
|---|---|
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Termination of appointment of Jasmine Hassett as a director (1 page) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
|
| 22 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
|
| 3 June 2011 | Appointment of Jasmine Hassett as a director (2 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 15 February 2007 | Resolutions
|
| 25 January 2007 | Incorporation (18 pages) |