BROOKSON (5694Q) LIMITED

Overview

Company Name	BROOKSON (5694Q) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06154510
Jurisdiction	England/Wales
Date of Creation	Mar 12, 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 (5694Q) LIMITED?

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

Where is BROOKSON (5694Q) LIMITED located?

Registered Office Address	1 Alexandra Road WD4 8DU Kings Langley Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKSON (5694Q) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROOKSON (5694Q) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BROOKSON (5694Q) LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Dec 31, 2024	Unaudited abridged accounts made up to Mar 31, 2024	5 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 12, 2024 with updates	4 pages	CS01

Dec 23, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 12, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 12, 2022 with updates	4 pages	CS01

Mar 25, 2022	Change of details for Ben O'brien as a person with significant control on Mar 01, 2022	2 pages	PSC04

Mar 17, 2022	Director's details changed for Ben O'brien on Jan 31, 2022	2 pages	CH01

Mar 17, 2022	Director's details changed for Ben O'brien on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Change of details for Ben O'brien as a person with significant control on Jan 31, 2022	2 pages	PSC04

Mar 17, 2022	Registered office address changed from 8 Tooveys Mill Close Kings Langley WD4 8AG United Kingdom to 1 Alexandra Road Kings Langley Hertfordshire WD4 8DU on Mar 17, 2022	1 pages	AD01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 12, 2021 with updates	4 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 12, 2020 with updates	4 pages	CS01

Jun 25, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Apr 13, 2018	Confirmation statement made on Mar 12, 2018 with updates	4 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 24, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Aug 03, 2016	Director's details changed for Ben O'brien on Aug 02, 2016	2 pages	CH01

Aug 02, 2016	Director's details changed for Ben O'brien on Aug 02, 2016	2 pages	CH01

View All Filings

Who are the officers of BROOKSON (5694Q) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Ben Alexandra Road WD4 8DU Kings Langley 1 Hertfordshire England	Apr 05, 2007		Director	Alexandra Road WD4 8DU Kings Langley 1 Hertfordshire England	England	British	1985-11	120869510008
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Mar 12, 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	Mar 12, 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 (5694Q) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ben O'Brien Alexandra Road WD4 8DU Kings Langley 1 Hertfordshire England	Apr 06, 2016	Alexandra Road WD4 8DU Kings Langley 1 Hertfordshire England	No
	Nationality: British Country of Residence: England
	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

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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