Brookson (5114a) Limited

General information

Name:

Brookson (5114a) Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 06078824

Incorporation date: 2007-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Warrington under the following Company Registration No.: 06078824. This firm was set up in 2007. The headquarters of this firm is located at 320 Firecrest Court Centre Park. The post code is WA1 1RG. The enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 1st February 2023.

The directors currently officially appointed by the following firm are as follow: Victoria L. designated to this position on Monday 27th February 2017 and Barry L. designated to this position on Thursday 5th April 2007.

Executives who control the firm include: Barry L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Victoria L.

Role: Director

Appointed: 27 February 2017

Latest update: 9 November 2023

Barry L.

Role: Director

Appointed: 05 April 2007

Latest update: 9 November 2023

People with significant control

Barry L.
Notified on 9 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Victoria L.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Victoria L.
Notified on 9 November 2017
Ceased on 9 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-01 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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