BROOKSON (5299B) LIMITED

Overview

Company Name	BROOKSON (5299B) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06083105
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007

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 (5299B) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROOKSON (5299B) LIMITED located?

Registered Office Address	320 Firecrest Court Centre Park WA1 1RG Warrington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKSON (5299B) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROOKSON (5299B) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for BROOKSON (5299B) LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 16, 2021	Change of details for Mr Sameer Dave as a person with significant control on Aug 16, 2021	2 pages	PSC04

Aug 16, 2021	Director's details changed for Suzanne Michelle Dave on Aug 16, 2021	2 pages	CH01

Aug 16, 2021	Change of details for Suzanne Michelle Dave as a person with significant control on Aug 16, 2021	2 pages	PSC04

Aug 16, 2021	Director's details changed for Mr Sameer Dave on Aug 16, 2021	2 pages	CH01

Feb 05, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020	1 pages	AD01

Oct 06, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Director's details changed for Suzanne Michelle Dave on Jan 02, 2020	2 pages	CH01

Jan 02, 2020	Change of details for Suzanne Michelle Dave as a person with significant control on Jan 02, 2020	2 pages	PSC04

Jan 02, 2020	Notification of Suzanne Michelle Dave as a person with significant control on Nov 09, 2017	2 pages	PSC01

Nov 07, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of BROOKSON (5299B) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVE, Sameer Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	Apr 05, 2007		Director	Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	United Kingdom	British	1971-1	Chemical Engineer	120649630004
DAVE, Suzanne Michelle Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	Apr 06, 2015		Director	Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	United Kingdom	British	1973-3	Director	199814250003
DAVE, Suzanne Michelle 103-105 El Capitan Torre-Del-Mar 29749 Malaga Spain	Nov 28, 2007	Dec 03, 2009	Secretary	103-105 El Capitan Torre-Del-Mar 29749 Malaga Spain		British		Self Employed	100015610001
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 05, 2007	Nov 28, 2007	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon					900031090001
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 05, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire					900025110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKSON (5299B) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Suzanne Michelle Dave Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	Nov 09, 2017	Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sameer Dave Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	Nov 09, 2017	Upottery EX14 9QG Honiton Acorns No 10 Oaktree Close United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOKSON (5299B) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 05, 2017	Nov 09, 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

View Detailed Information on Persons with Significant Control Statements

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.
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