Brookson (5029d) Limited. Head office in Rickmansworth. Check Director.

Brookson (5029d) Limited, Rickmansworth

Brookson (5029D) Limited is a private limited company. Situated at 49 New Road, Rickmansworth WD3 3EN, the above-mentioned 17 years old business was incorporated on 2007-02-07 and is classified as "water collection, treatment and supply" (Standard Industrial Classification: 36000).
1 director can be found in the company: James C. (appointed on 05 April 2007).

About
Name: Brookson (5029d) Limited
Number: 06087990
Incorporation date: 2007-02-07
End of financial year: 31 March


Address:	49 New Road Rickmansworth WD3 3EN
SIC code:	36000 - Water collection, treatment and supply

Company staff

People with significant control

James C.

7 February 2017

Nature of control:	50,01-75% shares

Sarah F.

7 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	34,211	30,589	30,021	29,190	9,177	27,505	38,149	24,625	46,718	55,787	11,213
Fixed Assets	641	481	361	271	203	152	114	85	64	48	-
Total Assets Less Current Liabilities	12,361	14,291	11,526	10,293	659	11,067	349	2,158	13,926	17,222	2,222
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	12,361	14,291	11,526	10,293	659	-	-	-	-	-	-
Tangible Fixed Assets	641	481	361	271	203	-	-	-	-	-	-

The deadline for Brookson (5029D) Limited confirmation statement filing is 2024-02-21. The most current one was submitted on 2023-02-07. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: James C. who owns over 1/2 to 3/4 of shares . Sarah F. who owns 1/2 or less of shares.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, December 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 17th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 7th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, July 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 7th February 2021 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, June 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 7th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 7th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 7th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 7th February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, June 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 7th February 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 27th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Saturday 9th January 2010 from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE filed on: 9th, January 2010 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 6th July 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (8 pages)
287	Registered office changed on 31/03/2009 from 49 new road croxley green rickmansworth hertfordshire WD3 3EN filed on: 31st, March 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, December 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 19/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 19th, December 2008 \| address	Free Download (1 page)
288b	On Wednesday 16th July 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2007 \| capital	Free Download (1 page)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, 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: 22nd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2007 \| resolution
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (18 pages)

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