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Brookson (5790F) Limited

Brookson (5790F) Limited is a liquidation company incorporated on 12 February 2007 with the registered office located in London, Greater London. Brookson (5790F) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06096892
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Was due on 25 November 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr10 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 10 December 2025
Due by 10 September 2026 (9 months remaining)
Address
Sfp Warehouse W, 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Apr 2025 (8 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
08450581300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1966 • Mechanical Engineer
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
10 Dec 2024
For period 10 Mar10 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £624.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£608.75K
Decreased by £37.94K (-6%)
Total Liabilities
-£13.97K
Decreased by £35 (-0%)
Net Assets
£594.78K
Decreased by £37.91K (-6%)
Debt Ratio (%)
2%
Increased by 0.13% (+6%)
Latest Activity
Registered Address Changed
8 Months Ago on 2 Apr 2025
Registered Address Changed
10 Months Ago on 17 Jan 2025
Declaration of Solvency
10 Months Ago on 17 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 17 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Micro Accounts Submitted
11 Months Ago on 16 Dec 2024
Accounting Period Shortened
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Alexander Jane Hamblyn (PSC) Resigned
1 Year 1 Month Ago on 4 Nov 2024
Mr Jeff Hamblyn (PSC) Details Changed
1 Year 1 Month Ago on 3 Nov 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 17 Jan 2025
Declaration of solvency
Submitted on 17 Jan 2025
Appointment of a voluntary liquidator
Submitted on 17 Jan 2025
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 17 January 2025
Submitted on 17 Jan 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Previous accounting period shortened from 31 March 2025 to 10 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 10 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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