BROOKSON CIS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05769588

Incorporation date

05/04/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2006)

13/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

27/02/2026

Cessation of Brookson Management Services Limited as a person with significant control on 2026-01-19

View PDF (1 pages)

27/02/2026

Notification of Brookson Group Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/07/2025

Appointment of Mr Matthew David Fryer as a director on 2025-07-31

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

28/03/2025

Termination of appointment of James Richard Bertioli as a director on 2025-03-28

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/09/2023

Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of Mr James Richard Bertioli as a director on 2023-09-15

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Jon James Gatta as a director on 2023-04-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Jason Todd King as a director on 2023-03-07

View PDF (1 pages)

20/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-09-30

View PDF (19 pages)

23/05/2022

Termination of appointment of Martin John Scott as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Martin John Hesketh as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Appointment of Steven Kenneth Schaus as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jon James Gatta as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jason Todd King as a director on 2022-05-09

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

22/04/2021

Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

15/02/2021

Director's details changed for Mr Andrew Mark Fahey on 2020-12-01

View PDF (2 pages)

08/12/2020

Appointment of Mr Andrew Mark Fahey as a director on 2020-10-28

View PDF (2 pages)

02/12/2020

Cessation of Thomas Jeremy Seddon as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Bela Szigethy as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Martin John Hesketh as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Change of details for Brookson Management Services Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

02/12/2020

Cessation of Martin John Scott as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Stewart Allen Kohl as a person with significant control on 2020-12-01

View PDF (1 pages)

30/11/2020

Change of details for Brookson Management Services Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-11-30

View PDF (1 pages)

22/09/2020

Cessation of Carolyn Nevinson as a person with significant control on 2019-03-26

View PDF (1 pages)

05/08/2020

Termination of appointment of Bradley Jack Nevinson as a secretary on 2020-08-05

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

07/07/2020

Cessation of Andrew Charles Mcgregor as a person with significant control on 2020-02-03

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of Carolyn Nevinson as a director on 2019-03-24

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

04/05/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (12 pages)

06/02/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

06/06/2016

Appointment of Mr Andrew Charles Mcgregor as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Termination of appointment of Juan Rufilanchas Gomez as a director on 2016-06-01

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

25/02/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

04/12/2015

Appointment of Mr Juan Rufilanchas Gomez as a director on 2015-12-04

View PDF (2 pages)

04/12/2015

Termination of appointment of James Alexander Goins as a director on 2015-12-04

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

21/01/2015

Appointment of Martin John Scott as a director on 2014-12-18

View PDF (2 pages)

20/01/2015

Appointment of James Alexander Goins as a director on 2014-12-18

View PDF (2 pages)

20/01/2015

Termination of appointment of Richard John Nevinson as a director on 2014-12-18

View PDF (1 pages)

20/01/2015

Appointment of Mr Thomas Jeremy Seddon as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Resolutions

View PDF (26 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

24/03/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

04/10/2013

Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ

View PDF (1 pages)

30/07/2013

Appointment of Mr Bradley Jack Nevinson as a secretary

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

11/10/2012

Auditor's resignation

View PDF (1 pages)

09/05/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

09/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

16/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

25/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

24/05/2011

Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA

View PDF (1 pages)

24/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

18/05/2011

Termination of appointment of Jane Partington as a secretary

View PDF (1 pages)

18/05/2011

Termination of appointment of Jane Partington as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Miscellaneous

View PDF (1 pages)

15/10/2009

Secretary's details changed for Jane Partington on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Jane Partington on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Richard John Nevinson on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mrs Carolyn Nevinson on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Martin John Hesketh on 2009-10-15

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

13/03/2009

Appointment terminated director andrew fahey

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

24/07/2008

Director appointed andrew fahey

View PDF (1 pages)

24/07/2008

Director appointed martin john hesketh

View PDF (1 pages)

24/07/2008

Director appointed jane partington

View PDF (1 pages)

24/07/2008

Director appointed richard john nevinson

View PDF (1 pages)

23/07/2008

Director appointed carolyn nevinson

View PDF (1 pages)

23/07/2008

Secretary appointed jane partington

View PDF (1 pages)

23/07/2008

Appointment terminated director brookson directors LIMITED

View PDF (1 pages)

23/07/2008

Appointment terminated secretary martin hesketh

View PDF (1 pages)

25/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

25/04/2008

Location of register of members

View PDF (1 pages)

25/04/2008

Location of debenture register

View PDF (1 pages)

08/04/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

05/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

05/02/2008

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

25/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

26/11/2007

Certificate of change of name

View PDF (2 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

22/06/2007

Return made up to 05/04/07; full list of members

View PDF (8 pages)

08/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (3 pages)

03/05/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (1 pages)

05/04/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schaus Steven Kenneth	Director	09/05/2022 - Present	24
Nevinson, Carolyn	Director	22/06/2007 - 24/03/2019	49
Hesketh, Martin John	Director	07/07/2006 - 07/07/2006	34
Gomez, Juan Rufilanchas	Director	04/12/2015 - 01/06/2016	8
King, Jason Todd	Director	09/05/2022 - 07/03/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BROOKSON CIS SOLUTIONS LIMITED

BROOKSON CIS SOLUTIONS LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON CIS SOLUTIONS LIMITED?

BROOKSON CIS SOLUTIONS LIMITED is currently Active. It was registered on 05/04/2006 .

Where is BROOKSON CIS SOLUTIONS LIMITED located?

BROOKSON CIS SOLUTIONS LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does BROOKSON CIS SOLUTIONS LIMITED do?

BROOKSON CIS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKSON CIS SOLUTIONS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with updates.