BROOKSON (5515B) LIMITED

Overview

Company Name	BROOKSON (5515B) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06083977
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2007
Date of Cessation	Jul 16, 2024

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 (5515B) LIMITED?

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

Where is BROOKSON (5515B) 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 (5515B) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for BROOKSON (5515B) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022	1 pages	AA01

Feb 07, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Aug 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 05, 2021	Change of details for Mr Andrew Peter Margaroni as a person with significant control on May 05, 2021	2 pages	PSC04

May 05, 2021	Director's details changed for Mr Andrew Peter Margaroni on May 05, 2021	2 pages	CH01

Feb 07, 2021	Confirmation statement made on Feb 06, 2021 with updates	4 pages	CS01

Dec 07, 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 Dec 07, 2020	1 pages	AD01

Nov 09, 2020	Change of details for Mr Andrew Peter Margaroni as a person with significant control on Nov 09, 2020	2 pages	PSC04

Nov 09, 2020	Cessation of Deborah Jane Margaroni as a person with significant control on Nov 09, 2017	1 pages	PSC07

Sep 12, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Notification of Deborah Jane Margaroni as a person with significant control on Nov 09, 2017	2 pages	PSC01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 14, 2017	Notification of Andrew Margaroni as a person with significant control on Nov 09, 2017	2 pages	PSC01

Nov 10, 2017	Withdrawal of a person with significant control statement on Nov 10, 2017	2 pages	PSC09

Feb 06, 2017	Confirmation statement made on Feb 06, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BROOKSON (5515B) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARGARONI, Andrew Peter KT15 3NZ New Haw 348 Woodham Lane United Kingdom	Apr 05, 2007		Director	KT15 3NZ New Haw 348 Woodham Lane United Kingdom	United Kingdom	British	1973-1	Electrical Designer	139720010003
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 06, 2007	Jul 10, 2008	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 06, 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 (5515B) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Jane Margaroni Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Nov 09, 2017	Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Yes
	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 Andrew Peter Margaroni KT15 3NZ New Haw 348 Woodham Lane United Kingdom	Nov 09, 2017	KT15 3NZ New Haw 348 Woodham Lane 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOKSON (5515B) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 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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