BROOKSON (5705B) LIMITED

Overview

Company Name	BROOKSON (5705B) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06084479
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2007
Date of Cessation	Dec 16, 2025

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 (5705B) LIMITED?

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

Where is BROOKSON (5705B) LIMITED located?

Registered Office Address	5 Vyner Close Braunstone LE3 3EJ Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKSON (5705B) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROOKSON (5705B) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 06, 2025

What are the latest filings for BROOKSON (5705B) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 22, 2025	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 5 Vyner Close Braunstone Leicester LE3 3EJ on Oct 22, 2025	1 pages	AD01

Sep 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2025	Application to strike the company off the register	1 pages	DS01

Sep 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

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

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

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

Oct 23, 2022	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

Oct 06, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 07, 2021	Confirmation statement made on Feb 06, 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 to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020	1 pages	AD01

Nov 02, 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

Oct 15, 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

May 24, 2018	Notification of Madeline Mcnamara as a person with significant control on May 24, 2018	2 pages	PSC01

May 24, 2018	Withdrawal of a person with significant control statement on May 24, 2018	2 pages	PSC09

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

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

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

View All Filings

Who are the officers of BROOKSON (5705B) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAMARA, Madeline Vyner Close Thorpe Astley Braunstone LE3 3EJ Leicester 5 United Kingdom	Apr 05, 2007		Director	Vyner Close Thorpe Astley Braunstone LE3 3EJ Leicester 5 United Kingdom	United Kingdom	Irish	1964-7	120864500002
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 (5705B) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Madeline Mcnamara Vyner Close Braunstone LE3 3EJ Leicester 5 England	May 24, 2018	Vyner Close Braunstone LE3 3EJ Leicester 5 England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 (5705B) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 2017	May 24, 2018	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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