BROOKSON (5184M) LIMITED

Overview

Company Name	BROOKSON (5184M) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06117135
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007
Date of Cessation	Dec 09, 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 (5184M) LIMITED?

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

Where is BROOKSON (5184M) 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 (5184M) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 12, 2025

What is the status of the latest confirmation statement for BROOKSON (5184M) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 19, 2025

What are the latest filings for BROOKSON (5184M) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2025	Application to strike the company off the register	1 pages	DS01

Sep 08, 2025	Micro company accounts made up to Aug 12, 2025	3 pages	AA

Sep 08, 2025	Previous accounting period extended from Mar 31, 2025 to Aug 12, 2025	1 pages	AA01

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

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

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 10, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Dec 09, 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 09, 2020	1 pages	AD01

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 22, 2018	Notification of Elaine Murray as a person with significant control on Jun 21, 2018	2 pages	PSC01

Jun 22, 2018	Notification of Alan William Murray as a person with significant control on Jun 21, 2018	2 pages	PSC01

Jun 21, 2018	Withdrawal of a person with significant control statement on Jun 21, 2018	2 pages	PSC09

Feb 19, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of BROOKSON (5184M) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Alan William KA3 5HX Stewarton 4 Cutstraw Road United Kingdom	Apr 05, 2007		Director	KA3 5HX Stewarton 4 Cutstraw Road United Kingdom	United Kingdom	British	1957-8	330150003
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 19, 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 19, 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 (5184M) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Elaine Murray Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Jun 21, 2018	Centre Park WA1 1RG Warrington 320 Firecrest Court 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 Alan William Murray Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Jun 21, 2018	Centre Park WA1 1RG Warrington 320 Firecrest Court 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 (5184M) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2017	Jun 21, 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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