BROOKSON (5349M) LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 06117685
- Last Updated: 01 Dec 2023
Company Profile
BROOKSON (5349M) LIMITED was incorporated on Tuesday, February 20, 2007 as a Private Limited Company with registered address in LONDON. BROOKSON (5349M) LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 3 days.
| Name | BROOKSON (5349M) LIMITED |
|---|---|
| Company number | 06117685 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Little Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christine Little Nationality: British |
Dates: Thursday, November 9, 2017 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against BROOKSON (5349M) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKSON (5349M) LIMITED | 20 Feb 2007 |