| Company Name | Brookson (5600G) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06099947 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 2 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 | Mr Glenn Shepherd |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (closed 03 March 2020) |
| Role | Structural Design Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Warwick Avenue Edgware Middlesex HA8 8UJ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 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 | 13 February 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 | 58 Warwick Avenue 58 Warwick Avenue Edgware HA8 8UJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Glenn Shepherd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,037 |
| Cash | £53,853 |
| Current Liabilities | £9,305 |
Accounts
| Latest Accounts | 7 June 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 07 June |
Filing History
| 27 September 2017 | Notification of Glenn Shepherd as a person with significant control on 19 September 2017 (2 pages) |
|---|---|
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 1 March 2007 | Resolutions
|
| 13 February 2007 | Incorporation (18 pages) |