Brookson (5388) Limited in Stadium Road WIRRAL

Brookson (5388) Limited WIRRAL

Founded in 2007, Brookson (5388), classified under reg no. 06066179 is an active company. Currently registered at 10 Stadium Court CH62 3RP, Wirral the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Raymond M., appointed on 5 April 2007. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Brookson (5388) Limited Address / Contact

Office Address	10 Stadium Court
Office Address2	Stadium Road
Town	Wirral
Post code	CH62 3RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06066179
Date of Incorporation	Wed, 24th Jan 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	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Raymond M.

Position: Director

Appointed: 05 April 2007

Jordan Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 10 July 2008

Brookson Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 05 April 2007

Brookson Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 24 January 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Raymond M. This PSC and has 75,01-100% shares.

Raymond M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	91	447

Balance Sheet
Cash Bank On Hand		8 016	21 773	17 087	15 880	15 842	3 066	17 134	10 679
Current Assets	4 154	8 016	21 773	26 498	20 722	18 951	3 066
Debtors				9 411	4 842	3 109
Net Assets Liabilities		447	7 054
Property Plant Equipment		46	23	11	5	442	221	110	379
Cash Bank In Hand	4 154	8 016
Net Assets Liabilities Including Pension Asset Liability	91	447
Tangible Fixed Assets	93	46

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	90	446
Shareholder Funds	91	447

Other
Total Fixed Assets Cost Or Valuation	1 361	1 361
Total Fixed Assets Depreciation	1 268	1 315
Total Fixed Assets Depreciation Charge In Period		47
Accrued Liabilities Deferred Income		118	28	28	28	28	28	28	28
Accumulated Depreciation Impairment Property Plant Equipment		1 315	1 338	1 350	1 356	1 798	2 019	2 130	2 510
Additions Other Than Through Business Combinations Property Plant Equipment						879			649
Amounts Owed To Directors		21	853
Average Number Employees During Period					1	1	1	1	1
Comprehensive Income Expense		29 556	45 906
Corporation Tax Payable		7 400	11 521	11 327	6 958	5 433		4 854	4 176
Creditors		7 615	14 742	14 646	11 805	9 173	68	5 027	4 412
Depreciation Expense Property Plant Equipment		47	23
Dividends Paid		29 200	39 300
Income Expense Recognised Directly In Equity		-29 200	-39 299
Increase From Depreciation Charge For Year Property Plant Equipment			23	12	6	442	221	111	380
Issue Equity Instruments			1
Net Current Assets Liabilities	-2	401	7 031	11 852	8 917	9 778	2 998	12 107	6 267
Number Shares Issued Fully Paid				2
Other Creditors			852	93	23	98	12	9	90
Other Taxation Social Security Payable		76	2 340	3 198	4 796	3 614	28	136	118
Par Value Share				1
Profit Loss		29 556	45 906
Property Plant Equipment Gross Cost			1 361	1 361	1 361	2 240	2 240	2 240	2 889
Total Assets Less Current Liabilities	91	447	7 054	11 863	8 922	10 220	3 219	12 217	6 646
Trade Debtors Trade Receivables				9 411	4 842	3 109
Creditors Due Within One Year Total Current Liabilities	4 156	7 615
Fixed Assets	93	46
Tangible Fixed Assets Cost Or Valuation	1 361	1 361
Tangible Fixed Assets Depreciation	1 268	1 315
Tangible Fixed Assets Depreciation Charge For Period		47

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 24th Jan 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 24th Jan 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 12th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 24th Jan 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 24th Jan 2020 filed on: 7th, February 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 24th Jan 2019 filed on: 7th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 24th Jan 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 24th Jan 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Nov 2016: 2.00 GBP filed on: 25th, November 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 1.00 GBP	capital
CH01	On Wed, 17th Feb 2016 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 1st, March 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 28th Aug 2012. Old Address: 30 Bromborough Village Road Bromborough Wirral CH62 7ES filed on: 28th, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, September 2011	accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 4th Mar 2010. Old Address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG filed on: 4th, March 2010	address	Free Download (1 page)
AAMD	Revised accounts made up to Tue, 31st Mar 2009 filed on: 12th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 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 Tue, 15th Jul 2008 Appointment terminated secretary filed on: 15th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 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)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, April 2007	accounts	Free Download (1 page)
288b	On Fri, 13th Apr 2007 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On Fri, 13th Apr 2007 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On Thu, 29th Mar 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On Wed, 28th Mar 2007 New secretary appointed filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On Wed, 28th Mar 2007 New secretary appointed filed on: 28th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2007	resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2007	resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2007	incorporation	Free Download (18 pages)

Brookson (5388) Limited WIRRAL

Brookson (5388) Limited Address / Contact

Company Information / Profile

Company staff

Raymond M.

Jordan Secretaries Limited

Brookson Directors Limited

Brookson Secretary Limited

People with significant control

Annual reports financial information

Company filings

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