BROOKSON (5209R) LIMITED

Overview

Company Name	BROOKSON (5209R) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06159545
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007
Date of Cessation	May 06, 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 (5209R) LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is BROOKSON (5209R) 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 (5209R) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 24, 2024

What is the status of the latest confirmation statement for BROOKSON (5209R) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 24, 2025

What are the latest filings for BROOKSON (5209R) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2025	Application to strike the company off the register	1 pages	DS01

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Micro company accounts made up to Oct 24, 2024	3 pages	AA

Nov 01, 2024	Previous accounting period shortened from Mar 31, 2025 to Oct 24, 2024	1 pages	AA01

Aug 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 10, 2023	Change of details for Mr Kevin Jackson as a person with significant control on Mar 10, 2023	2 pages	PSC04

Mar 10, 2023	Director's details changed for Mr Kevin Jackson on Mar 10, 2023	2 pages	CH01

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 12, 2022	Change of details for Mrs Jennifer Jane Jackson as a person with significant control on Jul 12, 2022	2 pages	PSC04

Jul 12, 2022	Director's details changed for Mr Kevin Jackson on Jul 12, 2022	2 pages	CH01

Jul 12, 2022	Change of details for Mr Kevin Jackson as a person with significant control on Jul 12, 2022	2 pages	PSC04

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with 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

Jul 21, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROOKSON (5209R) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Kevin Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Apr 05, 2007		Director	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Scotland	British	1959-5	40501240005
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Mar 14, 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 14, 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 (5209R) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Jane Jackson Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Jun 26, 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 Kevin Jackson Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Jun 26, 2018	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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 (5209R) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 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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