Brookson (5163E) Limited

In liquidation06090726 Private limited company
Incorporated
8 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Maclean
Owned by
Anne Maclean
John Maclean
Accounts type
Micro entity
Region
Greater London
Address
Warehouse W
3 Western Gateway
Royal Victoria Docks
E16 1BD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maclean, John
Director · Appointed 5 April 2007
British
Born February 1960 (66)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Maclean, John as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
8 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
8 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

Anne Maclean
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
John Maclean
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£189,504
Employees
1
Current Ratio
14.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2026 £132,615 £155,376 £165,007 £175,645 £189,504
Balance sheet detail
20262024202220212020
Fixed Assets£0£315£514£0
Current Assets£203,520£197,884£186,913£184,462£155,487
Debtors£0£0£0£0
Cash£197,884£186,913£184,462£155,487
Creditors (< 1 year)£14,016£22,239£22,221£29,600£22,872
Creditors (> 1 year)£0£0£0£0
Net Current Assets£189,504£175,645£164,692£154,862£132,615
Net Assets£189,504£175,645£165,007£155,376£132,615
Shareholder Funds£189,504£175,645£165,007£155,376£132,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
3 September 2026Declaration of solvency
3 September 2026Appointment of a voluntary liquidator
3 September 2026Resolutions
20 July 2026Previous accounting period extended
Show all recent filings

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