Brookson (5745G) Limited

Proposed for strike-off06100160 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Sibley
Hilary Jane Christine Sibley
Controlled by
Hilary Jane Christine Sibley
Paul Sibley
Accounts type
Total exemption full
Region
South East
Address
5F8 The Arena Business Centre
282 Farnborough Road
Farnborough
GU14 7NA

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Sibley, Paul
Director · Appointed 8 November 2010
British
Born June 1953 (73)
Sibley, Hilary Jane Christine
Director · Appointed 5 April 2007
British
Born December 1959 (66)
Officer history (2 former)
8 November 2010
Appointed Sibley, Paul as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Sibley, Hilary Jane Christine as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
13 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
13 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

Hilary Jane Christine Sibley
Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1959 (66)
Paul Sibley
Individual · Notified 1 June 2016
Has significant influence or control
British
Born June 1953 (73)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£0
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2024 £73,272 £134,375 £196,787 (£3,454)
Balance sheet detail
20242023202220212020
Fixed Assets£201£1,704£1,704£1,982
Current Assets£0£236,565£166,999£122,093
Debtors£0£4,834£17,494£7,159
Cash£0£231,731£149,505£114,934
Creditors (< 1 year)£3,655£14,966£41,482£34,328£50,803
Net Current Assets(£3,655)£195,083£132,671£71,290
Shareholder Funds(£3,454)£196,787£134,375£73,272

Filings

Filing history not loaded yet. See it on Companies House

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