Brookson (5206a) Limited. net worth, address, company information. Free

Company search

Company details

Name	Brookson (5206a) Limited
Number	06078679
Date of Incorporation:	Thursday 1st February 2007
End of financial year:	25 September
Address:	Sfp, 9 Ensign House Admirals Way, London, E14 9XQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Brookson (5206A) Limited was formally closed on 2022-02-01. Brookson (5206a) was a private limited company that could have been found at Sfp, 9 Ensign House Admirals Way, London, E14 9XQ. Its total net worth was valued to be approximately 113917 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2007-02-01) was run by 1 director.
Director John W. who was appointed on 05 April 2007.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-02-01 and last time the statutory accounts were filed was on 25 September 2020. 2016-02-01 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2019-03-31	2020-09-25
Current Assets	129,588	161,345	164,074	138,703
Total Assets Less Current Liabilities	113,917	145,956	161,849	138,703
Number Shares Allotted	-	1	-	-
Shareholder Funds	113,917	145,956	-	-

People with significant control

John W.

25 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(AD01) New registered office address 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Change occurred on December 8, 2020. Company's previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG. filed on: 8th, December 2020 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 25, 2020 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to March 31, 2020 (was September 25, 2020). filed on: 11th, October 2020 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control March 12, 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On March 12, 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 11, 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 11, 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 1, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement June 25, 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 25, 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 1, 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
(288b) On July 15, 2008 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(288a) On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, February 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, February 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, February 2007 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Centrale Asset Holdings Ltd
Horncastle Executive Travel Limited
Paysii Ltd
Docklands Electrical Ltd


Open Ocean Designs Ltd
Greenpoint Technologies Gb Ltd
Home House Group Ltd

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(AD01) New registered office address 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Change occurred on December 8, 2020. Company's previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG. filed on: 8th, December 2020 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 25, 2020 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to March 31, 2020 (was September 25, 2020). filed on: 11th, October 2020 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control March 12, 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On March 12, 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 11, 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 11, 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 1, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement June 25, 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 25, 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 1, 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
(288b) On July 15, 2008 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(288a) On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, February 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, February 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, February 2007 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (18 pages)