BROOKSON (5774) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
BROOKSON (5774) LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
BROOKSON (5774) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOKSON (5774) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOKSON (5774) LIMITED - WARRINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
320 FIRECREST COURT
WARRINGTON
WA1 1RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPERT TAGG | Mar 1972 | British | Director | 2007-04-05 | CURRENT |
| MISS MICHELLE MARJORIE COTTRELL | Jan 1978 | British | Director | 2019-08-12 | CURRENT |
| BROOKSON DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-25 UNTIL 2007-04-05 | RESIGNED | ||
| JORDAN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-25 UNTIL 2008-07-10 | RESIGNED | ||
| BROOKSON SECRETARY LIMITED | Corporate Nominee Secretary | 2007-01-25 UNTIL 2007-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Tagg | 2017-09-19 | 3/1972 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOKSON (5774) LIMITED - Period Ending 31/03/2023 | 2023-11-10 | 31-03-2023 | £27,821 Cash £21,000 equity |
| BROOKSON (5774) LIMITED - Period Ending 31/03/2022 | 2023-01-26 | 31-03-2022 | £31,304 Cash £27,850 equity |
| BROOKSON (5774) LIMITED - Period Ending 31/03/2021 | 2021-12-24 | 31-03-2021 | £66,625 Cash £59,789 equity |
| BROOKSON (5774) LIMITED - Period Ending 31/03/2020 | 2020-11-20 | 31-03-2020 | £70,362 Cash £57,579 equity |
| BROOKSON (5774) LIMITED - Period Ending 31/03/2019 | 2019-11-30 | 31-03-2019 | £73,479 Cash £56,520 equity |
| BROOKSON (5774) LIMITED - Period Ending 31/03/2018 | 2018-12-12 | 31-03-2018 | £74,918 Cash £48,953 equity |
| BROOKSON (5774) LIMITED - Period Ending 31/03/2017 | 2017-12-22 | 31-03-2017 | £61,717 Cash £55,973 equity |
| BROOKSON (5774) LIMITED - UNAUDITED ABBREVIATED ACCOUNTS | 2016-12-13 | 31-03-2016 | £54,522 Cash £47,271 equity |
| BROOKSON (5774) LIMITED - UNAUDITED ABBREVIATED ACCOUNTS | 2015-10-30 | 31-03-2015 | £42,626 Cash £41,120 equity |
| BROOKSON (5774) LIMITED - UNAUDITED ABBREVIATED ACCOUNTS | 2014-12-31 | 31-03-2014 | £34,942 Cash £25,381 equity |