BROOKSON FINANCIAL LIMITED

Key Data

Status

Active

Company No.

03186438

Incorporation date

16/04/1996

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1996)

13/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

02/01/2026

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

View PDF (19 pages)

11/04/2025

Cessation of 1St Group of Companies Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

11/04/2025

Notification of Brookson Group Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

11/10/2024

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

View PDF (20 pages)

10/04/2024

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

View PDF (3 pages)

16/10/2023

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

View PDF (21 pages)

18/09/2023

Termination of appointment of Andrew Mark Fahey as a director on 2023-09-18

View PDF (1 pages)

19/04/2023

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

View PDF (3 pages)

19/04/2023

Appointment of Mr Steven Kenneth Schaus as a director on 2023-04-06

View PDF (2 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)

27/06/2022

Appointment of Mr Matthew David Fryer as a director on 2022-05-09

View PDF (2 pages)

27/06/2022

Termination of appointment of Joseph Alexander Paget as a director on 2022-05-09

View PDF (1 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)

12/04/2021

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

View PDF (3 pages)

02/12/2020

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

View PDF (1 pages)

02/12/2020

Change of details for 1St Group Limited as a person with significant control on 2020-12-01

View PDF (2 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 1St Group 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 United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-11-30

View PDF (1 pages)

06/10/2020

Appointment of Mr Joseph Alexander Paget as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Martin John Hesketh as a director on 2020-09-30

View PDF (1 pages)

27/07/2020

Cessation of David John Mount as a person with significant control on 2020-05-31

View PDF (1 pages)

27/07/2020

Termination of appointment of David John Mount as a director on 2020-05-31

View PDF (1 pages)

10/07/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

07/07/2020

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

View PDF (1 pages)

30/04/2020

Appointment of Mr Andrew Mark Fahey as a director on 2020-04-30

View PDF (2 pages)

16/04/2020

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

View PDF (3 pages)

04/11/2019

Termination of appointment of Thomas Jeremy Seddon as a director on 2019-11-04

View PDF (1 pages)

04/11/2019

Termination of appointment of Andrew Charles Mcgregor as a director on 2019-11-04

View PDF (1 pages)

26/06/2019

Director's details changed for Mr David John Mount on 2019-05-24

View PDF (2 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

05/04/2019

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

View PDF (3 pages)

09/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (17 pages)

20/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

20/04/2018

Cessation of David Mount as a person with significant control on 2016-04-06

View PDF (1 pages)

20/04/2018

Notification of Bela Szigethy as a person with significant control on 2017-03-10

View PDF (2 pages)

20/04/2018

Notification of Andrew Mcgregor as a person with significant control on 2017-03-10

View PDF (2 pages)

20/04/2018

Notification of Thomas Seddon as a person with significant control on 2017-03-10

View PDF (2 pages)

20/04/2018

Notification of David Mount as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2017

Resolutions

View PDF (3 pages)

14/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (11 pages)

15/03/2017

Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2017-03-15

View PDF (1 pages)

15/03/2017

Appointment of Mr Martin John Hesketh as a director on 2017-03-10

View PDF (2 pages)

15/03/2017

Termination of appointment of Simon Hywel Tudor-Price as a secretary on 2017-03-10

View PDF (1 pages)

15/03/2017

Termination of appointment of Simon Hywel Tudor-Price as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Appointment of Mr Andrew Charles Mcgregor as a director on 2017-03-10

View PDF (2 pages)

15/03/2017

Appointment of Mr Thomas Jeremy Seddon as a director on 2017-03-10

View PDF (2 pages)

16/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

25/11/2016

Satisfaction of charge 2 in full

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/12/2014

Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 2014-12-18

View PDF (1 pages)

15/12/2014

Certificate of change of name

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/01/2013

Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 2013-01-03

View PDF (1 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

11/08/2010

Amended accounts made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

19/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mr Simon Hywel Tudor-Price on 2009-10-01

View PDF (2 pages)

19/04/2010

Director's details changed for David John Mount on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

27/05/2009

Appointment terminated secretary linda mount

View PDF (1 pages)

19/03/2009

Director appointed mr simon hywel tudor-price

View PDF (1 pages)

19/03/2009

Secretary appointed mr simon hywel tudor-price

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/06/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

18/06/2008

Appointment terminated director paul barker

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/07/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

28/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Ad 01/12/06--------- £ si 8@1=8 £ ic 20/28

View PDF (2 pages)

13/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/09/2006

Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB

View PDF (1 pages)

26/04/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

29/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

15/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

03/03/2004

Registered office changed on 03/03/04 from: 2ND floor 14-18 old street london EC1V 9BH

View PDF (1 pages)

10/12/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

23/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

17/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

12/11/2001

Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS

View PDF (1 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

27/07/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

19/05/1999

Return made up to 16/04/99; full list of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

01/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

27/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

26/06/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

26/06/1997

Ad 01/06/97--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 26/06/97 from: eleanor house queenswood office park northampton,northamptonshire NN4 7JJ

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (4 pages)

09/05/1996

Registered office changed on 09/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

16/04/1996

Incorporation

View PDF (16 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

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	06/04/2023 - Present	24
Zant Boer, Ian	Director	16/04/1996 - 13/05/1996	325
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	15/04/1996 - 16/04/1996	2863
Ashcroft Cameron Nominees Limited	Nominee Director	15/04/1996 - 16/04/1996	2796
Mr Simon Hywel Tudor Price	Director	16/03/2009 - 09/03/2017	22

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About BROOKSON FINANCIAL LIMITED

BROOKSON FINANCIAL LIMITED is an(a) Active company incorporated on 16/04/1996 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 FINANCIAL LIMITED?

BROOKSON FINANCIAL LIMITED is currently Active. It was registered on 16/04/1996 .

Where is BROOKSON FINANCIAL LIMITED located?

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

What does BROOKSON FINANCIAL LIMITED do?

BROOKSON FINANCIAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BROOKSON FINANCIAL LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with no updates.