BROOKSON (5475M) LIMITED

Overview

Company Name	BROOKSON (5475M) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06117884
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2007
Date of Cessation	Jan 07, 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 (5475M) LIMITED?

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

Where is BROOKSON (5475M) 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 (5475M) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BROOKSON (5475M) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 20, 2024

What are the latest filings for BROOKSON (5475M) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 22, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2024	Application to strike the company off the register	1 pages	DS01

Jul 31, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jul 31, 2024	Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024	1 pages	AA01

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

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

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

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 20, 2021	Confirmation statement made on Feb 20, 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

Oct 19, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

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

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 27, 2018	Notification of Neil Steels as a person with significant control on Jun 27, 2018	2 pages	PSC01

Jun 27, 2018	Withdrawal of a person with significant control statement on Jun 27, 2018	2 pages	PSC09

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

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

Nov 27, 2017	Director's details changed for Neil Steels on Nov 27, 2017	2 pages	CH01

Feb 20, 2017	Confirmation statement made on Feb 20, 2017 with updates	6 pages	CS01

Nov 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BROOKSON (5475M) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEELS, Neil Plant Hill LL14 2EH Rhosllanerchrugog 17 Ffordd Mynydd Isa United Kingdom	Apr 05, 2007		Director	Plant Hill LL14 2EH Rhosllanerchrugog 17 Ffordd Mynydd Isa United Kingdom	United Kingdom	British	1976-10	Director	120607850005
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 20, 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 20, 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 (5475M) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Steels Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Jun 27, 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 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 (5475M) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 20, 2017	Jun 26, 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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