| Company Name | Brookson (5105K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06109591 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 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 Everton George Lee |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 19 July 2022) |
| Role | Engineering Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Kings Court King Street London W6 0RP |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 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 | 150 Hamlet Gardens London W6 0RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Everton George Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Everton Lee 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,869 |
| Cash | £559 |
| Current Liabilities | £18,490 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020 (1 page) |
| 5 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 June 2018 | Notification of Everton Lee as a person with significant control on 21 June 2018 (2 pages) |
| 21 June 2018 | Withdrawal of a person with significant control statement on 21 June 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 27 February 2009 | Ad 16/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 February 2009 | Ad 16/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 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) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 8 March 2007 | Resolutions
|
| 8 March 2007 | Resolutions
|
| 16 February 2007 | Incorporation (18 pages) |
| 16 February 2007 | Incorporation (18 pages) |