BROOKSON (5999I) LIMITED
Overview
| Company Name | BROOKSON (5999I) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06053542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSON (5999I) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKSON (5999I) LIMITED located?
| Registered Office Address | 320 Firecrest Court Centre Park WA1 1RG Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKSON (5999I) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSON (4800) LIMITED | Feb 27, 2007 | Feb 27, 2007 |
| BROOKSON (4500) LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for BROOKSON (5999I) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BROOKSON (5999I) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2025 |
| Next Confirmation Statement Due | Jan 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2024 |
| Overdue | Yes |
What are the latest filings for BROOKSON (5999I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 Dec 07, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Notification of Craig Bowring as a person with significant control on Sep 19, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 27, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Craig Stephen Bowring on Jul 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOKSON (5999I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRING, Craig Stephen | Director | Dalgety Bay KY11 9GD Dunfermline 3 Harbour Place Fife United Kingdom | England | British | 136617540002 | |||||
| BROOKSON SECRETARY LIMITED | Nominee Secretary | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025120001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of BROOKSON (5999I) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Bowring | Sep 19, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKSON (5999I) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | Sep 19, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0