Brookson (5993B) Limited

Active06084828 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Richard Waterworth
Owned by
Mark Richard Waterworth
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Waterworth, Mark Richard
Director · Appointed 5 April 2007
British
Born February 1971 (55)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Waterworth, Mark Richard as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
6 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
6 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Richard Waterworth
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates6 February 2026
1 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates6 February 2025
16 December 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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