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BROOKSON LIMITED

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BROOKSON LIMITED

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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

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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Latest events (Record since 21/11/1995)
dot icon03/01/2026
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon31/07/2025
Appointment of Mr Matthew David Fryer as a director on 2025-07-31
View PDF (2 pages)
dot icon28/03/2025
Termination of appointment of James Richard Bertioli as a director on 2025-03-28
View PDF (1 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon06/11/2024
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)
dot icon12/10/2024
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon16/10/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon26/09/2023
Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15
View PDF (1 pages)
dot icon26/09/2023
Appointment of Mr James Richard Bertioli as a director on 2023-09-15
View PDF (2 pages)
dot icon03/04/2023
Termination of appointment of Jon James Gatta as a director on 2023-04-03
View PDF (1 pages)
dot icon08/03/2023
Termination of appointment of Jason Todd King as a director on 2023-03-07
View PDF (1 pages)
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon20/10/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
View PDF (1 pages)
dot icon10/10/2022
Full accounts made up to 2021-09-30
View PDF (29 pages)
dot icon23/05/2022
Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09
View PDF (1 pages)
dot icon23/05/2022
Termination of appointment of Martin John Hesketh as a director on 2022-05-09
View PDF (1 pages)
dot icon23/05/2022
Termination of appointment of Martin John Scott as a director on 2022-05-09
View PDF (1 pages)
dot icon23/05/2022
Appointment of Steven Kenneth Schaus as a director on 2022-05-09
View PDF (2 pages)
dot icon23/05/2022
Appointment of Jon James Gatta as a director on 2022-05-09
View PDF (2 pages)
dot icon23/05/2022
Appointment of Jason Todd King as a director on 2022-05-09
View PDF (2 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon01/10/2021
Satisfaction of charge 031286310007 in full
View PDF (1 pages)
dot icon13/07/2021
Full accounts made up to 2020-09-30
View PDF (29 pages)
dot icon22/04/2021
Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22
View PDF (2 pages)
dot icon15/02/2021
Director's details changed for Mr Andrew Mark Fahey on 2020-12-01
View PDF (2 pages)
dot icon08/12/2020
Appointment of Mr Andrew Mark Fahey as a director on 2020-10-28
View PDF (2 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-21 with updates
View PDF (4 pages)
dot icon02/12/2020
Cessation of Bela Szigethy as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Cessation of Thomas Jeremy Seddon as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Change of details for Brookson Management Services Limited as a person with significant control on 2020-12-01
View PDF (2 pages)
dot icon01/12/2020
Cessation of Martin John Scott as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Cessation of Stewart Kohl as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Cessation of Martin John Hesketh as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon30/11/2020
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)
dot icon30/11/2020
Change of details for Brookson Management Services Limited as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon04/10/2020
Satisfaction of charge 031286310008 in full
View PDF (1 pages)
dot icon04/10/2020
Satisfaction of charge 031286310006 in full
View PDF (1 pages)
dot icon22/09/2020
Cessation of Carolyn Nevinson as a person with significant control on 2019-03-26
View PDF (1 pages)
dot icon10/07/2020
Full accounts made up to 2019-09-30
View PDF (26 pages)
dot icon07/07/2020
Cessation of Andrew Charles Mcgregor as a person with significant control on 2020-02-03
View PDF (1 pages)
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-04-20
View PDF (4 pages)
dot icon03/02/2020
Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31
View PDF (1 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon25/06/2019
Full accounts made up to 2018-09-30
View PDF (23 pages)
dot icon26/03/2019
Termination of appointment of Carolyn Nevinson as a director on 2019-03-24
View PDF (1 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon01/06/2018
Registration of charge 031286310008, created on 2018-05-24
View PDF (42 pages)
dot icon09/05/2018
Full accounts made up to 2017-09-30
View PDF (24 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon07/02/2017
Full accounts made up to 2016-09-30
View PDF (21 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (12 pages)
dot icon06/06/2016
Appointment of Mr Andrew Charles Mcgregor as a director on 2016-06-01
View PDF (2 pages)
dot icon06/06/2016
Termination of appointment of Juan Rufilanchas Gomez as a director on 2016-06-01
View PDF (1 pages)
dot icon25/02/2016
Full accounts made up to 2015-09-30
View PDF (25 pages)
dot icon18/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2015
Appointment of Mr Juan Rufilanchas Gomez as a director on 2015-12-04
View PDF (2 pages)
dot icon04/12/2015
Termination of appointment of James Alexander Goins as a director on 2015-12-04
View PDF (1 pages)
dot icon08/10/2015
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)
dot icon11/09/2015
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)
dot icon12/04/2015
Full accounts made up to 2014-09-30
View PDF (20 pages)
dot icon07/04/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/01/2015
Registration of charge 031286310007, created on 2015-01-28
View PDF (58 pages)
dot icon21/01/2015
Appointment of Martin John Scott as a director on 2014-12-18
View PDF (2 pages)
dot icon20/01/2015
Termination of appointment of Richard John Nevinson as a director on 2014-12-18
View PDF (1 pages)
dot icon20/01/2015
Appointment of James Alexander Goins as a director on 2014-12-18
View PDF (2 pages)
dot icon20/01/2015
Appointment of Mr Thomas Jeremy Seddon as a director on 2014-12-18
View PDF (2 pages)
dot icon16/01/2015
Resolutions
View PDF (26 pages)
dot icon19/12/2014
Registration of charge 031286310006, created on 2014-12-18
View PDF (40 pages)
dot icon12/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon24/03/2014
Full accounts made up to 2013-09-30
View PDF (19 pages)
dot icon17/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Lee Kingshott as a director
View PDF (2 pages)
dot icon26/03/2013
Full accounts made up to 2012-09-30
View PDF (18 pages)
dot icon01/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon01/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2012
Auditor's resignation
View PDF (1 pages)
dot icon09/05/2012
Full accounts made up to 2011-09-30
View PDF (17 pages)
dot icon12/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Register inspection address has been changed from C/O Stephensons Solicitors Llp Centurion House Northgate Close Horwich Bolton BL6 6PQ
View PDF (1 pages)
dot icon16/06/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon18/05/2011
Termination of appointment of Jane Partington as a director
View PDF (1 pages)
dot icon18/05/2011
Termination of appointment of Jane Partington as a secretary
View PDF (1 pages)
dot icon29/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2010
Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA
View PDF (1 pages)
dot icon07/12/2010
Termination of appointment of Christopher Bowden as a director
View PDF (1 pages)
dot icon17/06/2010
Full accounts made up to 2009-09-30
View PDF (18 pages)
dot icon15/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2009
Director's details changed for Jane Partington on 2009-10-15
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Mr Richard Nevinson on 2009-10-15
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Mrs Carolyn Nevinson on 2009-10-15
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Mr Lee Kingshott on 2009-10-14
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Martin John Hesketh on 2009-10-14
View PDF (2 pages)
dot icon14/10/2009
Secretary's details changed for Jane Partington on 2009-10-14
View PDF (1 pages)
dot icon06/06/2009
Full accounts made up to 2008-09-30
View PDF (19 pages)
dot icon17/04/2009
Director appointed mr lee kingshott
View PDF (1 pages)
dot icon13/03/2009
Appointment terminated director andrew fahey
View PDF (1 pages)
dot icon13/02/2009
Director appointed mr christopher bowden
View PDF (1 pages)
dot icon24/11/2008
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Director appointed mr richard john nevinson
View PDF (1 pages)
dot icon30/07/2008
Full accounts made up to 2007-09-30
View PDF (20 pages)
dot icon23/07/2008
Secretary appointed jane partington
View PDF (1 pages)
dot icon23/07/2008
Appointment terminated secretary richard nevinson
View PDF (1 pages)
dot icon01/04/2008
Director appointed andrew fahey
View PDF (2 pages)
dot icon28/01/2008
Accounting reference date extended from 31/03/07 to 30/09/07
View PDF (1 pages)
dot icon02/01/2008
Return made up to 21/11/07; full list of members
View PDF (3 pages)
dot icon02/01/2008
Director resigned
View PDF (1 pages)
dot icon09/08/2007
New director appointed
View PDF (1 pages)
dot icon16/04/2007
Director resigned
View PDF (1 pages)
dot icon16/04/2007
Director resigned
View PDF (1 pages)
dot icon06/02/2007
Full accounts made up to 2006-03-31
View PDF (18 pages)
dot icon16/01/2007
Return made up to 21/11/06; full list of members
View PDF (8 pages)
dot icon14/12/2006
Resolutions
View PDF (8 pages)
dot icon01/12/2006
Resolutions
View PDF (0 pages)
dot icon01/12/2006
Resolutions
View PDF (3 pages)
dot icon01/12/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon08/09/2006
New director appointed
View PDF (1 pages)
dot icon02/03/2006
Return made up to 21/11/05; full list of members
View PDF (8 pages)
dot icon05/02/2006
Full accounts made up to 2005-03-31
View PDF (19 pages)
dot icon09/03/2005
Return made up to 21/11/04; full list of members
View PDF (7 pages)
dot icon11/12/2004
Accounts for a medium company made up to 2004-03-31
View PDF (15 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon23/03/2004
Return made up to 21/11/03; full list of members
View PDF (7 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/02/2004
Accounts for a medium company made up to 2003-03-31
View PDF (17 pages)
dot icon19/12/2003
Registered office changed on 19/12/03 from: brunel house, 250 cygnet court, centre park, warrington, WA1 1PP
View PDF (1 pages)
dot icon31/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/06/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/05/2003
Resolutions
View PDF (0 pages)
dot icon28/05/2003
Resolutions
View PDF (0 pages)
dot icon28/05/2003
Resolutions
View PDF (0 pages)
dot icon28/05/2003
Resolutions
View PDF (1 pages)
dot icon09/04/2003
New director appointed
View PDF (2 pages)
dot icon27/01/2003
Return made up to 21/11/02; full list of members
View PDF (7 pages)
dot icon20/01/2003
Accounts for a medium company made up to 2002-03-31
View PDF (17 pages)
dot icon28/11/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/04/2002
Registered office changed on 03/04/02 from: 82 main street, frodsham, cheshire WA6 7AR
View PDF (1 pages)
dot icon27/12/2001
Return made up to 21/11/01; full list of members
View PDF (8 pages)
dot icon18/09/2001
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon10/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2001
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon03/05/2001
Resolutions
View PDF (2 pages)
dot icon03/05/2001
Director resigned
View PDF (1 pages)
dot icon03/05/2001
Director resigned
View PDF (1 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon30/11/2000
Return made up to 21/11/00; full list of members
View PDF (8 pages)
dot icon15/08/2000
Registered office changed on 15/08/00 from: brunel house, centre park 250 cygnet court, warrington, cheshire WA1 1PP
View PDF (1 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon06/12/1999
Return made up to 21/11/99; full list of members
View PDF (8 pages)
dot icon26/07/1999
Memorandum and Articles of Association
View PDF (12 pages)
dot icon22/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon07/07/1999
Particulars of mortgage/charge
View PDF (6 pages)
dot icon05/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon15/01/1999
Amended accounts made up to 1997-03-31
View PDF (6 pages)
dot icon08/12/1998
Return made up to 21/11/98; full list of members
View PDF (6 pages)
dot icon22/07/1998
New director appointed
View PDF (2 pages)
dot icon22/07/1998
New director appointed
View PDF (2 pages)
dot icon06/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon18/12/1997
Return made up to 21/11/97; no change of members
View PDF (4 pages)
dot icon20/02/1997
Return made up to 21/11/96; full list of members
View PDF (6 pages)
dot icon11/01/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon21/11/1995
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BROOKSON LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BROOKSON LIMITED located?

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

What does BROOKSON LIMITED do?

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

What is the latest filing for BROOKSON LIMITED?

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