Brookson (5947) Limited in Didbrook CHELTENHAM

Brookson (5947) Limited CHELTENHAM

Founded in 2007, Brookson (5947), classified under reg no. 06069983 is an active company. Currently registered at 8 Old Forge Cottages GL54 5PF, Cheltenham the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Andrew M., appointed on 5 April 2007. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Brookson (5947) Limited Address / Contact

Office Address	8 Old Forge Cottages
Office Address2	Didbrook
Town	Cheltenham
Post code	GL54 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06069983
Date of Incorporation	Fri, 26th Jan 2007
Industry	Management consultancy activities other than financial management
Industry	Other engineering activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Andrew M.

Position: Director

Appointed: 05 April 2007

Jordan Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2007

Resigned: 10 July 2008

Brookson Directors Limited

Position: Corporate Nominee Director

Appointed: 26 January 2007

Resigned: 05 April 2007

Brookson Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2007

Resigned: 26 January 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
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	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	24 493	12 980

Balance Sheet
Cash Bank On Hand		12 379		1 854	3 071	6 037	18 560	26 774	9 713
Current Assets	33 600	17 952	13 565	5 454	5 861	16 100	22 400	26 969	10 372
Debtors	13 874	5 573	13 565	3 600	2 790	10 063	3 840	195	659
Net Assets Liabilities		12 980	697	1 419	3 523	12 461	15 079	20 313	10 372
Other Debtors						3 046			659
Cash Bank In Hand	19 726	12 379
Net Assets Liabilities Including Pension Asset Liability	24 493	12 980

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	24 492	12 979
Shareholder Funds	24 493	12 980

Other
Average Number Employees During Period					1	1	1	1	1
Balances Amounts Owed By Related Parties						3 046
Balances Amounts Owed To Related Parties		30 310	6 048	13 946	5 899	1 640	5 100	4 854
Bank Overdrafts			1 336
Corporation Tax Payable		4 699	3 585
Creditors		4 972	12 868	4 035	2 338	3 639	7 321	6 656
Net Current Assets Liabilities	24 493	12 980	697	1 419	3 523	12 461	15 079	20 313	10 372
Other Creditors		1	6 048		1		4 436	4 854
Other Taxation Social Security Payable		272	1 899
Payments To Related Parties							5 100	1 761	7 129
Taxation Social Security Payable			5 484	4 035	2 337	3 639	2 885	1 802
Trade Debtors Trade Receivables		5 573	13 565	3 600	2 790	7 017	3 840	195
Amount Specific Advance Or Credit Directors	1 187					3 046
Amount Specific Advance Or Credit Made In Period Directors						3 046	-3 046
Creditors Due Within One Year	9 107	4 972
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	24 493	12 980

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 26th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 26th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 10th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 1st, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (3 pages)
CH01	On 26th January 2012 director's details were changed filed on: 30th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
287	Registered office changed on 23/06/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 23rd, June 2009	address	Free Download (1 page)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, November 2008	accounts	Free Download (7 pages)
288b	On 15th July 2008 Appointment terminated secretary filed on: 15th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
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 13th April 2007 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 13th April 2007 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On 29th March 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 29th March 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, January 2007	incorporation	Free Download (18 pages)

Brookson (5947) Limited CHELTENHAM

Brookson (5947) Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Jordan Secretaries Limited

Brookson Directors Limited

Brookson Secretary Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us