Brookson (5152K) Limited

Active06109737 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karen Chambers
Paul Chambers
Owned by
Paul Chambers
Karen Chambers
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Karen
Director · Appointed 1 April 2026
British
Born February 1973 (53)
Chambers, Paul
Director · Appointed 5 April 2007
British
Born October 1971 (55)
Officer history (2 former)
1 April 2026
Appointed Chambers, Karen as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Chambers, Paul as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
16 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
16 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

Paul Chambers
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 1971 (55)
Karen Chambers
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (1)
9 November 2017
Ceased Karen Chambers — Owns 25–50% of shares

Financials

Net Assets
£1,441
Cash
£10,740
Profit
£27,635
Employees
1
Current Ratio
1.1x
Return on Equity
1918%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 £255 £1,214 £6,652 £1,441
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£12,549£24,936£14,860£14,942
Debtors£1,809£10,509£7,560£2,512
Cash£10,740£14,427£7,300£12,430
Creditors (< 1 year)£11,108£18,284£13,646£14,687
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,441£6,652£1,214£255
Net Assets£1,441£6,652£1,214£255
Shareholder Funds£1,441£6,652£1,214£255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
8 May 2026Appointment of a director
8 May 2026Registered office address changed
8 May 2026Director's details changed
14 February 2026Confirmation statement with no updates13 February 2026
Show all recent filings

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