Brookson (5947) Limited. Head office in Cheltenham. Check Director.

Brookson (5947) Limited, Cheltenham

Brookson (5947) Limited is a private limited company. Located at 8 Old Forge Cottages, Didbrook, Cheltenham GL54 5PF, the above-mentioned 17 years old business was incorporated on 2007-01-26 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in this company: Andrew M. (appointed on 05 April 2007).

About
Name: Brookson (5947) Limited
Number: 06069983
Incorporation date: 2007-01-26
End of financial year: 31 March


Address:	8 Old Forge Cottages Didbrook Cheltenham GL54 5PF
SIC code:	70229 - Management consultancy activities other than financial management 71129 - Other engineering activities

Company staff

People with significant control

Andrew M.

6 April 2016

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

Financial data

Date of Accounts	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	33,600	17,952	13,565	5,454	5,861	16,100	22,400	26,969	10,372
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	24,493	12,980	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,493	12,980	-	-	-	-	-	-	-

The date for Brookson (5947) Limited confirmation statement filing is 2024-02-09. The most current confirmation statement was sent on 2023-01-26. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Andrew M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		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)

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