BROOKSON CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

10961274

Incorporation date

13/09/2017

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2017)

02/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

31/07/2025

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

View PDF (2 pages)

28/03/2025

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

View PDF (1 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 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)

11/09/2023

Confirmation statement made on 2023-09-11 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)

08/03/2023

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 (17 pages)

16/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 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 Hesketh as a director on 2022-05-09

View PDF (1 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

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)

01/11/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

22/04/2021

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

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

Notification of Brookson Cis Solutions Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

02/12/2020

Cessation of Stewart Kohl 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)

30/11/2020

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

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

03/02/2020

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

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

26/03/2019

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

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

13/09/2017

Incorporation

View PDF (38 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

11/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
Mr Andrew Mcgregor	Director	13/09/2017 - 31/01/2020	12
Nevinson, Carolyn	Director	13/09/2017 - 24/03/2019	50
Hesketh, Martin John	Director	13/09/2017 - 09/05/2022	36
Fahey, Andrew Mark	Director	28/10/2020 - 15/09/2023	32

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROOKSON CONSTRUCTION LIMITED

BROOKSON CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/09/2017 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 CONSTRUCTION LIMITED?

BROOKSON CONSTRUCTION LIMITED is currently Active. It was registered on 13/09/2017 .

Where is BROOKSON CONSTRUCTION LIMITED located?

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

What does BROOKSON CONSTRUCTION LIMITED do?

BROOKSON CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BROOKSON CONSTRUCTION LIMITED?

The latest filing was on 02/01/2026: Accounts for a small company made up to 2024-12-31.