BROOKSON GROUP LIMITED

Key Data

Status

Active

Company No.

05953666

Incorporation date

03/10/2006

Size

Group

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2006)

03/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

31/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (6 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)

31/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (6 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (6 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 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)

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)

02/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (6 pages)

20/10/2022

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

View PDF (1 pages)

10/10/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 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 Oliver Tattan 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

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

View PDF (1 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 2021-10-30 with updates

View PDF (6 pages)

01/10/2021

Satisfaction of charge 059536660004 in full

View PDF (1 pages)

13/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (37 pages)

07/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 059536660004

View PDF (5 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 Martin John Scott as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

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

View PDF (1 pages)

01/12/2020

Change of details for Rcaf Vi Mallard Group Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

01/12/2020

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

View PDF (1 pages)

01/12/2020

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

View PDF (1 pages)

30/11/2020

Director's details changed for Martin John Hekseth 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)

04/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (8 pages)

04/10/2020

Satisfaction of charge 059536660003 in full

View PDF (1 pages)

04/10/2020

Satisfaction of charge 059536660005 in full

View PDF (1 pages)

10/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-04-20

View PDF (14 pages)

04/02/2020

Cessation of Carolyn Nevinson as a person with significant control on 2020-01-31

View PDF (1 pages)

03/02/2020

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

View PDF (1 pages)

03/02/2020

Cessation of Andrew Charles Mcgregor as a person with significant control on 2020-01-31

View PDF (1 pages)

22/11/2019

Termination of appointment of Thomas Jeremy Seddon as a director on 2019-11-22

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (6 pages)

09/09/2019

Appointment of Mr Oliver Tattan as a director on 2019-09-02

View PDF (2 pages)

09/09/2019

Appointment of Mr Andrew Mark Fahey as a director on 2019-09-02

View PDF (2 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

26/03/2019

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

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (6 pages)

01/06/2018

Registration of charge 059536660005, created on 2018-05-24

View PDF (42 pages)

17/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (40 pages)

03/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (6 pages)

07/02/2017

Full accounts made up to 2016-09-30

View PDF (38 pages)

17/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (14 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)

25/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (40 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)

01/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (14 pages)

12/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

07/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

18/03/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (17 pages)

02/02/2015

Registration of charge 059536660004, created on 2015-01-28

View PDF (15 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 Brian Millrine as a director on 2014-12-18

View PDF (1 pages)

20/01/2015

Termination of appointment of William Hunt as a director on 2014-12-18

View PDF (1 pages)

20/01/2015

Termination of appointment of Peter Bernard Metcalf as a director on 2014-12-18

View PDF (1 pages)

20/01/2015

Termination of appointment of Andrew Mark Fahey 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)

20/01/2015

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

View PDF (1 pages)

16/01/2015

Resolutions

View PDF (28 pages)

09/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-30

View PDF (36 pages)

19/12/2014

Registration of charge 059536660003, created on 2014-12-18

View PDF (40 pages)

31/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (17 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

24/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

11/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-30

View PDF (36 pages)

09/12/2013

Cancellation of shares. Statement of capital on 2013-12-09

View PDF (11 pages)

09/12/2013

Resolutions

View PDF (4 pages)

09/12/2013

Purchase of own shares.

View PDF (3 pages)

06/12/2013

Cancellation of shares. Statement of capital on 2013-12-06

View PDF (11 pages)

27/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (19 pages)

28/10/2013

Purchase of own shares.

View PDF (3 pages)

04/10/2013

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

View PDF (1 pages)

29/08/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/07/2013

Resolutions

View PDF (24 pages)

30/07/2013

Change of share class name or designation

View PDF (2 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (10 pages)

25/07/2013

Termination of appointment of Lee Kingshott as a director

View PDF (2 pages)

19/06/2013

Cancellation of shares. Statement of capital on 2013-06-19

View PDF (11 pages)

19/06/2013

Resolutions

View PDF (3 pages)

19/06/2013

Termination of appointment of Andrew Stothert as a director

View PDF (2 pages)

19/06/2013

Purchase of own shares.

View PDF (3 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (24 pages)

11/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (36 pages)

06/12/2012

Register inspection address has been changed from C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton Lancashire BL6 6PQ United Kingdom

View PDF (1 pages)

31/10/2012

Cancellation of shares. Statement of capital on 2012-10-31

View PDF (11 pages)

31/10/2012

Resolutions

View PDF (3 pages)

31/10/2012

Purchase of own shares.

View PDF (3 pages)

24/10/2012

Termination of appointment of Sandra Rowley as a director

View PDF (1 pages)

11/10/2012

Auditor's resignation

View PDF (1 pages)

02/10/2012

Termination of appointment of Greg Phillips as a director

View PDF (1 pages)

09/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (24 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (12 pages)

12/12/2011

Cancellation of shares. Statement of capital on 2011-12-12

View PDF (11 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (12 pages)

09/12/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (42 pages)

25/11/2011

Cancellation of shares. Statement of capital on 2011-11-25

View PDF (11 pages)

22/11/2011

Purchase of own shares.

View PDF (3 pages)

09/11/2011

Resolutions

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (3 pages)

03/10/2011

Resolutions

View PDF (22 pages)

08/07/2011

Appointment of Mrs Sandra Elizabeth Grace Rowley as a director

View PDF (2 pages)

16/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

16/06/2011

Appointment of Mr Greg Phillips as a director

View PDF (2 pages)

16/06/2011

Appointment of Mr Peter Bernard Metcalf as a director

View PDF (2 pages)

16/06/2011

Appointment of Mr Brian Millrine as a director

View PDF (2 pages)

16/06/2011

Appointment of Mr Andrew Mark Fahey as a director

View PDF (2 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)

03/02/2011

Resolutions

View PDF (3 pages)

28/01/2011

Cancellation of shares. Statement of capital on 2011-01-28

View PDF (11 pages)

28/01/2011

Purchase of own shares.

View PDF (3 pages)

07/12/2010

Termination of appointment of Christopher Bowden as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (35 pages)

17/11/2010

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

View PDF (1 pages)

17/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (24 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)

14/12/2009

Statement of capital following an allotment of shares on 2009-12-04

View PDF (13 pages)

14/12/2009

Resolutions

View PDF (27 pages)

04/12/2009

Miscellaneous

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (26 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/10/2009

Director's details changed for Mr Lee Kingshott on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mrs Carolyn Nevinson on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Richard John Nevinson on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Martin John Hekseth on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Andrew Stothert on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Jane Partington on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr William Hunt on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Jane Partington on 2009-10-12

View PDF (1 pages)

10/06/2009

Gbp ic 100/99\25/05/09\gbp sr 1@1=1\

View PDF (2 pages)

06/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (27 pages)

05/06/2009

Resolutions

View PDF (3 pages)

27/05/2009

Director appointed andrew stothert

View PDF (1 pages)

30/04/2009

Gbp ic 101/100\01/04/09\gbp sr 1@1=1\

View PDF (2 pages)

17/04/2009

Director appointed mr lee kingshott

View PDF (1 pages)

15/04/2009

Director appointed mr william hunt

View PDF (2 pages)

24/03/2009

Memorandum and Articles of Association

View PDF (27 pages)

24/03/2009

Ad 27/02/09\gbp si 5@1=5\gbp ic 96/101\

View PDF (2 pages)

24/03/2009

Resolutions

View PDF (3 pages)

13/03/2009

Appointment terminated director andrew fahey

View PDF (1 pages)

13/02/2009

Director appointed mr christopher bowden

View PDF (1 pages)

28/11/2008

Return made up to 03/10/08; full list of members

View PDF (9 pages)

21/10/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

25/07/2008

Appointment terminated director richard nevinson

View PDF (1 pages)

25/07/2008

Director appointed richard john nevinson

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

15/04/2008

Resolutions

View PDF (23 pages)

01/04/2008

Director appointed andrew fahey logged form

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

Ad 31/01/08--------- £ si 7@1=7 £ ic 89/96

View PDF (4 pages)

25/01/2008

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

26/11/2007

Return made up to 03/10/07; full list of members

View PDF (4 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Statement of affairs

View PDF (8 pages)

14/06/2007

Ad 23/11/06--------- £ si 88@1=88 £ ic 1/89

View PDF (2 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

29/12/2006

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (25 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOKSON GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
Seddon, Thomas Jeremy	Director	18/12/2014 - 22/11/2019	40
Kingshott, Lee	Director	01/04/2009 - 24/06/2013	3
Bowden, Christopher	Director	01/01/2009 - 06/09/2010	6
Phillips, Greg	Director	12/05/2011 - 21/09/2012	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKSON GROUP LIMITED

BROOKSON GROUP LIMITED is an(a) Active company incorporated on 03/10/2006 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 GROUP LIMITED?

BROOKSON GROUP LIMITED is currently Active. It was registered on 03/10/2006 .

Where is BROOKSON GROUP LIMITED located?

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

What does BROOKSON GROUP LIMITED do?

BROOKSON GROUP LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BROOKSON GROUP LIMITED?

The latest filing was on 03/01/2026: Group of companies' accounts made up to 2024-12-31.