• UK
  • BROOKSON (5035M) LIMITED - C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

Company Information

Company registration number
06116951
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK

Management

Managing Directors
TONY MARKS
MARKS, Tony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-19
Age Of Company
2007-02-19 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Tony Marks
Helen Marks
-
Mr Tony Marks

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-02-19
Annual Return
Due Date: 2023-03-05
Last Date: 2022-02-19

BROOKSON (5035M) LIMITED Company Description

BROOKSON (5035M) LIMITED is a ltd registered in United Kingdom with the Company reg no 06116951. Its current trading status is "live". It was registered 2007-02-19. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at C/o Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court .
More information

Get BROOKSON (5035M) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brookson (5035M) Limited - C/O Johnston Carmichael, Office Go8 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

2007-02-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-17) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01

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  • resolution (2023-04-18) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2023-04-18) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2023-04-18) - 600

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  • accounts-with-accounts-type-micro-entity (2022-12-19) - AA

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  • change-account-reference-date-company-previous-extended (2022-12-19) - AA01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01

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  • confirmation-statement-with-updates (2020-02-19) - CS01

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • cessation-of-a-person-with-significant-control (2019-11-19) - PSC07

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  • change-to-a-person-with-significant-control (2019-11-19) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • capital-allotment-shares (2019-11-19) - SH01

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  • change-to-a-person-with-significant-control (2018-12-28) - PSC04

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  • change-person-director-company-with-change-date (2018-12-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • notification-of-a-person-with-significant-control (2017-11-14) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-14) - PSC09

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-02-20) - 363a

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  • legacy (2007-08-30) - 88(2)R

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  • legacy (2007-04-18) - 288b

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-04-15) - 225

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  • resolution (2007-03-08) - RESOLUTIONS

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  • incorporation-company (2007-02-19) - NEWINC

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