Brookson (5905d) Limited. Head office in Middlesbrough. Check Director.

Brookson (5905d) Limited, Middlesbrough

Brookson (5905D) Limited is a private limited company. Registered at 25 The Grove, Marton, Middlesbrough TS7 8AF, this 17 years old firm was incorporated on 2007-02-07 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this firm: Sally K. (appointed on 27 October 2021).

About
Name: Brookson (5905d) Limited
Number: 06089640
Incorporation date: 2007-02-07
End of financial year: 31 March


Address:	25 The Grove Marton Middlesbrough TS7 8AF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sally K.

27 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph K.

6 April 2016 - 27 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sally K.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 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	2023-03-31
Current Assets	62,027	36,128	12,842	22,824	15,908	52,828	30,766	74,678	103,653	50,740	26,074	7,499
Number Shares Allotted	-	99	99	100	100	-	-	-	-	-	-	-
Shareholder Funds	38,857	21,756	4,221	15,542	11,361	-	-	-	-	-	-	-
Tangible Fixed Assets	336	235	1,040	2,204	1,654	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,924	21,803	4,429	15,983	11,692	39,136	30,706	54,287	72,313	42,972	18,944	1,577

The deadline for Brookson (5905D) Limited confirmation statement filing is 2024-02-21. The most recent confirmation statement was filed on 2023-02-07. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Sally K. that has over 3/4 of shares, 3/4 to full of voting rights. Joseph K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sally K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 7th Feb 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wed, 27th Oct 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 27th Oct 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 27th Oct 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Oct 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 19th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 7th Feb 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 7th Feb 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 7th Feb 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 7th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 7th Feb 2014 filed on: 24th, March 2015 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thu, 7th Feb 2013 filed on: 4th, March 2015 \| document replacement	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 25th, 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, December 2014 \| accounts	Free Download (8 pages)
CH01	On Mon, 18th Nov 2013 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from , 18 Bewley Grove, Acklam, Middlesbrough, TS5 7EW on Mon, 15th Dec 2014 to 25 the Grove Marton Middlesbrough TS7 8AF filed on: 15th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 20th May 2011: 100.00 GBP filed on: 14th, July 2011 \| capital	Free Download (4 pages)
CH01	On Mon, 14th Feb 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, November 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 8th Apr 2010. Old Address: , Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG filed on: 8th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list 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: 8th, January 2009 \| 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, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
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: 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)
288a	On Fri, 13th Apr 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On Fri, 13th Apr 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, February 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (18 pages)

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