Brookson (5299B) Limited

Active06083105 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Suzanne Michelle Dave
Sameer Dave
Owned by
Suzanne Michelle Dave
Sameer Dave
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dave, Suzanne Michelle
Director · Appointed 6 April 2015
British
Born March 1973 (53)
Dave, Sameer
Director · Appointed 5 April 2007
British
Born January 1971 (55)
Officer history (3 former)
6 April 2015
Appointed Dave, Suzanne Michelle as Director
3 December 2009
Resigned Dave, Suzanne Michelle as Secretary
28 November 2007
Appointed Dave, Suzanne Michelle as Secretary
28 November 2007
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Dave, Sameer as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Michelle Dave
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Sameer Dave
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,239)
Cash
£3,049
Profit
£10,654
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£2,016) £13,153 £34,506 (£11,893) (£2,239)
Balance sheet detail
20252024202220212020
Fixed Assets£0£568£2,101£943£1,508
Current Assets£11,002£16,676£62,384£48,003£21,329
Debtors£7,953£10,000£0£2,600£2,600
Cash£3,049£6,676£62,384£45,403£18,729
Creditors (< 1 year)£13,242£29,137£29,979£35,793£24,853
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£2,239)(£12,461)£32,405£12,210(£3,524)
Net Assets(£2,239)(£11,893)£34,506£13,153(£2,016)
Shareholder Funds(£2,239)(£11,893)£34,506£13,153(£2,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates5 February 2026
10 June 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
23 October 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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