BROOKSON (5630M) LIMITED
SFP, ENSIGN HOUSE ADMIRALS WAY, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 06118233
- Last Updated: 01 Oct 2021
Company Profile
BROOKSON (5630M) LIMITED was incorporated on Tuesday, February 20, 2007 as a Private Limited Company with registered address in LONDON. BROOKSON (5630M) 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 4 days.
| Name | BROOKSON (5630M) LIMITED |
|---|---|
| Company number | 06118233 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP ENSIGN HOUSE ADMIRALS WAY 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 Kelvin Leslie Nationality: British |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Douglas Leslie Nationality: British |
Dates: Tuesday, September 19, 2017 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2021, (-1335 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against BROOKSON (5630M) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKSON (5630M) LIMITED | 20 Feb 2007 |