BROOKSON MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04128085

Incorporation date

20/12/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

15/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/05/2025

Registered office address changed from C/O Grant Thornton Uk Advisory &Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

14/04/2025

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

View PDF (3 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Declaration of solvency

View PDF (5 pages)

12/04/2025

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to C/O Grant Thornton Uk Advisory &Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-04-12

View PDF (3 pages)

28/03/2025

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

View PDF (1 pages)

28/03/2025

Appointment of Mr Carl Alan Henning as a director on 2025-03-25

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Solvency Statement dated 09/11/23

View PDF (1 pages)

15/11/2023

Statement of capital on 2023-11-15

View PDF (5 pages)

15/11/2023

Statement by Directors

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (23 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)

07/03/2023

Termination of appointment of Jason Todd King as a director on 2023-03-07

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-18 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 (22 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

Appointment of Steven Kenneth Schaus as a director on 2022-05-09

View PDF (2 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 Scott 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)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

01/10/2021

Satisfaction of charge 041280850007 in full

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (22 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)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

08/12/2020

Appointment of Mr Andrew Mark Fahey as a director on 2020-10-28

View PDF (2 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

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

View PDF (1 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)

01/12/2020

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

View PDF (2 pages)

30/11/2020

Director's details changed for Martin John Hesketh 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)

30/11/2020

Change of details for Brookson Group Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

04/10/2020

Satisfaction of charge 041280850006 in full

View PDF (1 pages)

04/10/2020

Satisfaction of charge 041280850008 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 (19 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)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 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)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

01/06/2018

Registration of charge 041280850008, created on 2018-05-24

View PDF (42 pages)

08/05/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

07/02/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

25/01/2017

Confirmation statement made on 2016-12-20 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 (22 pages)

07/01/2016

Annual return made up to 2015-12-20 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)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

07/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2015

Registration of charge 041280850007, created on 2015-01-28

View PDF (14 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 Richard John Nevinson 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)

16/01/2015

Resolutions

View PDF (26 pages)

30/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

19/12/2014

Registration of charge 041280850006, created on 2014-12-18

View PDF (40 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

24/03/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

14/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 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)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (16 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)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 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)

08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

08/01/2013

Register(s) moved to registered office address

View PDF (1 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)

11/10/2012

Auditor's resignation

View PDF (1 pages)

09/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

13/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

13/01/2012

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

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-09-30

View PDF (15 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)

21/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

20/01/2011

Register inspection address has been changed from Po Box Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA United Kingdom

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

22/01/2010

Annual return made up to 2008-12-20 with full list of shareholders

View PDF (6 pages)

22/01/2010

Annual return made up to 2006-12-20 with full list of shareholders

View PDF (8 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)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

16/10/2009

Secretary's details changed for Jane Partington on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Jane Partington on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Richard Nevinson on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Martin John Hesketh on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mrs Carolyn Nevinson on 2009-10-16

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

13/03/2009

Appointment terminated director andrew fahey

View PDF (1 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

23/07/2008

Secretary appointed jane partington

View PDF (1 pages)

23/07/2008

Appointment terminated secretary carolyn nevinson

View PDF (1 pages)

18/06/2008

Return made up to 20/12/07; full list of members; amend

View PDF (7 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)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

16/05/2007

Director resigned

View PDF (2 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

27/01/2007

Return made up to 20/12/06; full list of members

View PDF (9 pages)

23/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (9 pages)

01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (4 pages)

01/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/09/2006

New director appointed

View PDF (1 pages)

13/03/2006

£ sr 450000@1 29/03/05

View PDF (1 pages)

05/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

24/01/2006

Return made up to 20/12/05; full list of members

View PDF (9 pages)

21/09/2005

£ ic 2700002/2250002 29/03/05 £ sr 450000@1=450000

View PDF (1 pages)

09/03/2005

Return made up to 20/12/04; full list of members

View PDF (9 pages)

11/12/2004

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

View PDF (15 pages)

10/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 20/12/03; full list of members

View PDF (9 pages)

04/02/2004

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

View PDF (14 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)

22/08/2003

Ad 27/06/03--------- £ si 2@1=2 £ ic 2700000/2700002

View PDF (2 pages)

22/08/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

22/08/2003

Memorandum and Articles of Association

View PDF (18 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 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)

09/04/2003

New director appointed

View PDF (2 pages)

27/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

25/04/2002

Return made up to 20/12/01; full list of members; amend

View PDF (6 pages)

25/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

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

View PDF (1 pages)

15/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

06/12/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

Statement of affairs

View PDF (13 pages)

26/09/2001

Miscellaneous

View PDF (2 pages)

31/07/2001

Ad 20/04/01--------- £ si 2249999@1=2249999 £ ic 1/2250000

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 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

Registered office changed on 03/05/01 from: harvester house 37 peter street manchester M2 5GB

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

03/05/2001

Nc inc already adjusted 27/04/01

View PDF (1 pages)

03/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Resolutions

View PDF (20 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/03/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOKSON MANAGEMENT SERVICES 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

31/12/2022

Next confirmation date

18/12/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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
Nevinson, Carolyn	Director	27/04/2001 - 24/03/2019	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/2000 - 07/02/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/12/2000 - 07/02/2001	43699
Nevinson, Richard John	Director	27/04/2001 - 18/12/2014	36

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
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROOKSON MANAGEMENT SERVICES LIMITED

BROOKSON MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 MANAGEMENT SERVICES LIMITED?

BROOKSON MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 19/01/2026.

Where is BROOKSON MANAGEMENT SERVICES LIMITED located?

BROOKSON MANAGEMENT SERVICES LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BROOKSON MANAGEMENT SERVICES LIMITED do?

BROOKSON MANAGEMENT SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKSON MANAGEMENT SERVICES LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.