Brookson (5594c) Limited in 139 Tonge Moor Road BOLTON

Brookson (5594c) Limited BOLTON

Brookson (5594c) started in year 2007 as Private Limited Company with registration number 06085986. The Brookson (5594c) company has been functioning successfully for 17 years now and its status is active - proposal to strike off. The firm's office is based in Bolton at Stewart House. Postal code: BL2 2HR.

Brookson (5594c) Limited Address / Contact

Office Address	Stewart House
Office Address2	139 Tonge Moor Road
Town	Bolton
Post code	BL2 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06085986
Date of Incorporation	Tue, 6th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021 (1124 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated	Thu, 6th Feb 2020

Company staff

Steve R.

Position: Director

Appointed: 05 April 2007

Kimberley R.

Position: Director

Appointed: 01 April 2018

Resigned: 30 September 2021

Jordan Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2007

Resigned: 10 July 2008

Brookson Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2007

Resigned: 05 April 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Steve R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steve R.

Notified on	19 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	9 462	10 703
Current Assets	10 580	19 340
Debtors	1 118	7 187
Net Assets Liabilities	409	426
Property Plant Equipment	712	1 649
Total Inventories		1 450

Other
Accumulated Depreciation Impairment Property Plant Equipment	238	651
Creditors	10 748	20 250
Fixed Assets	712	1 649
Increase From Depreciation Charge For Year Property Plant Equipment		413
Net Current Assets Liabilities	-168	-910
Property Plant Equipment Gross Cost	950	2 300
Provisions For Liabilities Balance Sheet Subtotal	135	313
Total Additions Including From Business Combinations Property Plant Equipment		1 350
Total Assets Less Current Liabilities	544	739

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 31st, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Feb 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, June 2018	accounts	Free Download (5 pages)
SH01	Capital declared on Sat, 1st Apr 2017: 1.00 GBP filed on: 26th, May 2018	capital	Free Download (3 pages)
AD01	Address change date: Wed, 28th Feb 2018. New Address: Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR. Previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG filed on: 28th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Feb 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Tue, 19th Sep 2017 filed on: 27th, September 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 25th Sep 2017 filed on: 25th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 6th Feb 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, November 2008	accounts	Free Download (6 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated secretary filed on: 16th, July 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
288a	On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 19th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, February 2007	resolution
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (18 pages)