| Company Name | Brookson (5127) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064616 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 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 Stephen Earnest Kelly |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 November 2021) |
| Role | Planning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Ashes Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 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 | 24 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 | 24 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 | Three Ashes Latchingdon Road Cold Norton Chelmsford CM3 6JG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
Shareholders
| 1 at £1 | Mr Stephen Earnest Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Sutherland Kelly 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,501 |
| Cash | £146,270 |
| Current Liabilities | £4,450 |
Accounts
| Latest Accounts | 20 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 20 April |
Filing History
| 24 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 7 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 7 December 2020 (1 page) |
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 4 December 2019 | Notification of Margaret Sutherland Kelly as a person with significant control on 9 November 2017 (2 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Notification of Stephen Kelly as a person with significant control on 9 November 2017 (2 pages) |
| 14 November 2017 | Notification of Stephen Kelly 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) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
|
| 22 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (3 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 24 January 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) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 24 January 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) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 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) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (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) |
| 13 April 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 16 February 2007 | Resolutions
|
| 16 February 2007 | Resolutions
|
| 24 January 2007 | Incorporation (18 pages) |
| 24 January 2007 | Incorporation (18 pages) |