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Brookson (5542) Limited

Brookson (5542) Limited is a liquidation company incorporated on 25 January 2007 with the registered office located in London, Greater London. Brookson (5542) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06067408
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 276 days
Dated 25 January 2024 (1 year 9 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr9 Sep 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 9 September 2025
Due by 9 June 2026 (6 months remaining)
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 9 Jun 2025 (5 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
08002300213
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1981
Mr Dennis Stuart Cash
PSC • British • Lives in UK • Born in Jun 1981
Mrs Caroline Cash
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
9 Sep 2024
For period 9 Apr9 Sep 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.92K
Decreased by £45.74K (-55%)
Total Liabilities
£0
Decreased by £24.22K (-100%)
Net Assets
£36.92K
Decreased by £21.53K (-37%)
Debt Ratio (%)
0%
Decreased by 29.3% (-100%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 5 Sep 2025
Liquidator Removed By Court
2 Months Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Liquidator Removed By Court
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 9 June 2025
Submitted on 9 Jun 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Resolutions
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 10 Oct 2024
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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