BROOKSON LIMITED

Key Data

Status

Active

Company No.

03128631

Incorporation date

21/11/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/11/1995)

03/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

31/10/2025

Confirmation statement made on 2025-10-31 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)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

06/11/2024

Register inspection address has been changed from Brunel House Firecrest Court Centre Park Warrington WA1 1RG England to 320 Centre Park Warrington WA1 1RG

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/09/2023

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

View PDF (1 pages)

26/09/2023

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 2022-11-01 with no updates

View PDF (3 pages)

20/10/2022

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

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-09-30

View PDF (29 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

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 2021-11-01 with no updates

View PDF (3 pages)

01/10/2021

Satisfaction of charge 031286310007 in full

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

22/04/2021

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

View PDF (2 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

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

02/12/2020

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

View PDF (1 pages)

01/12/2020

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

View PDF (1 pages)

01/12/2020

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

View PDF (2 pages)

01/12/2020

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

View PDF (1 pages)

01/12/2020

Cessation of 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

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

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)

04/10/2020

Satisfaction of charge 031286310008 in full

View PDF (1 pages)

04/10/2020

Satisfaction of charge 031286310006 in full

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)

10/07/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

07/07/2020

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

View PDF (1 pages)

12/05/2020

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

View PDF (4 pages)

03/02/2020

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

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

26/03/2019

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

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

01/06/2018

Registration of charge 031286310008, created on 2018-05-24

View PDF (42 pages)

09/05/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/02/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

28/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (12 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

Full accounts made up to 2015-09-30

View PDF (25 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (7 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)

08/10/2015

Registered office address changed from , 55 Longhurst Road, Hither Green, London, SE13 5NA to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2015-10-08

View PDF (1 pages)

11/09/2015

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 2015-09-11

View PDF (2 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

07/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2015

Registration of charge 031286310007, created on 2015-01-28

View PDF (58 pages)

21/01/2015

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

View PDF (2 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)

19/12/2014

Registration of charge 031286310006, created on 2014-12-18

View PDF (40 pages)

12/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

24/03/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

17/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 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)

25/07/2013

Termination of appointment of Lee Kingshott as a director

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

11/10/2012

Auditor's resignation

View PDF (1 pages)

09/05/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

12/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

12/12/2011

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

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

18/05/2011

Termination of appointment of Jane Partington as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Jane Partington as a secretary

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

24/12/2010

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

View PDF (1 pages)

07/12/2010

Termination of appointment of Christopher Bowden as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-09-30

View PDF (18 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)

07/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 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 Mr Richard 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)

14/10/2009

Director's details changed for Mr Lee Kingshott on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Martin John Hesketh on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Jane Partington on 2009-10-14

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

17/04/2009

Director appointed mr lee kingshott

View PDF (1 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)

24/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

13/10/2008

Director appointed mr richard john nevinson

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

23/07/2008

Secretary appointed jane partington

View PDF (1 pages)

23/07/2008

Appointment terminated secretary richard nevinson

View PDF (1 pages)

01/04/2008

Director appointed andrew fahey

View PDF (2 pages)

28/01/2008

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

View PDF (1 pages)

02/01/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

16/01/2007

Return made up to 21/11/06; full list of members

View PDF (8 pages)

14/12/2006

Resolutions

View PDF (8 pages)

01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (3 pages)

01/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/09/2006

New director appointed

View PDF (1 pages)

02/03/2006

Return made up to 21/11/05; full list of members

View PDF (8 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

09/03/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

11/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

29/11/2004

New director appointed

View PDF (2 pages)

23/03/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

19/12/2003

Registered office changed on 19/12/03 from: brunel house, 250 cygnet court, centre park, warrington, WA1 1PP

View PDF (1 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

27/01/2003

Return made up to 21/11/02; full list of members

View PDF (7 pages)

20/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2002

Registered office changed on 03/04/02 from: 82 main street, frodsham, cheshire WA6 7AR

View PDF (1 pages)

27/12/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

18/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/05/2001

Resolutions

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

30/11/2000

Return made up to 21/11/00; full list of members

View PDF (8 pages)

15/08/2000

Registered office changed on 15/08/00 from: brunel house, centre park 250 cygnet court, warrington, cheshire WA1 1PP

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/12/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

05/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/01/1999

Amended accounts made up to 1997-03-31

View PDF (6 pages)

08/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

06/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

20/02/1997

Return made up to 21/11/96; full list of members

View PDF (6 pages)

11/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/11/1995

Incorporation

View PDF (17 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

31/10/2026

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
Fahey, Andrew Mark	Director	28/10/2020 - 15/09/2023	31
Bertioli, James Richard	Director	15/09/2023 - 28/03/2025	18
Partington, Jane	Director	02/07/2006 - 30/03/2011	5
Seddon, Thomas Jeremy	Director	17/12/2014 - 08/05/2022	40
Fahey, Andrew Mark	Director	31/08/2007 - 10/12/2008	31

Persons with Significant Control

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

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Description

About BROOKSON LIMITED

BROOKSON LIMITED is an(a) Active company incorporated on 21/11/1995 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 LIMITED?

BROOKSON LIMITED is currently Active. It was registered on 21/11/1995 .

Where is BROOKSON LIMITED located?

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

What does BROOKSON LIMITED do?

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

What is the latest filing for BROOKSON LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2024-12-31.