Brookson (5231D) Limited

Active06088348 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Justice
Owned by
Ian Justice
Jeong Eun Justice
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
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Justice, Ian
Director · Appointed 5 April 2007
British
Born October 1965 (61)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Justice, Ian as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
7 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
7 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

Ian Justice
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Jeong Eun Justice
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

Net Assets
(£7,561)
Cash
£300
Profit
(£878)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2024 (£4,721) (£5,022) (£7,561)
Balance sheet detail
202420212020
Fixed Assets£0£0£0
Current Assets£300£1,432£1,022
Debtors£0£0(£828)
Cash£300£1,432£1,850
Creditors (< 1 year)£7,861£6,454£5,743
Creditors (> 1 year)£0£0£0
Net Current Assets(£7,561)(£5,022)(£4,721)
Net Assets(£7,561)(£5,022)(£4,721)
Shareholder Funds(£7,561)(£5,022)(£4,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Change of details for a person with significant control
10 March 2026Confirmation statement with no updates7 February 2026
20 October 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates7 February 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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