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Home > England & Wales Companies > BROOKSON LIMITED
Company Information for

BROOKSON LIMITED

320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
Company Registration Number
03128631
Private Limited Company
Active

Company Overview

About Brookson Ltd
BROOKSON LIMITED was founded on 1995-11-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Brookson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKSON LIMITED
 
Legal Registered Office
320 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
Other companies in WA1
 
Filing Information
Company Number 03128631
Company ID Number 03128631
Date formed 1995-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:58:42
Primary Source:Companies House
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Companies with same name BROOKSON LIMITED
The following companies were found which have the same name as BROOKSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKSON (1224) LIMITED 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Liquidation Company formed on the 2011-03-23
BROOKSON (1234A) LIMITED 11 WAKES COLNE WICKFORD ESSEX ENGLAND SS11 8XY Dissolved Company formed on the 2011-10-05
BROOKSON (1652) LIMITED 16 WOODSIDE GARDENS WESTHILL WESTHILL INVERNESS IV2 5TF Dissolved Company formed on the 2012-06-07
BROOKSON (2208J) LIMITED 7 MARINE VIEW 7 MARINE VIEW ST. MARYS ISLAND CHATHAM ME4 3LA Active - Proposal to Strike off Company formed on the 2011-08-08
BROOKSON (5000A) LIMITED BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Dissolved Company formed on the 2007-02-01
BROOKSON (5000I) LIMITED 32 MORGAN WAY KETLEY TELFORD SHROPSHIRE TF1 5FB Dissolved Company formed on the 2007-02-14
BROOKSON (5000K) LIMITED 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active Company formed on the 2007-02-16
BROOKSON (5002C) LIMITED 26 Church Street Castleford WF10 2FF Active - Proposal to Strike off Company formed on the 2007-02-06
BROOKSON (5003C) LIMITED BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Dissolved Company formed on the 2007-02-06
BROOKSON (5004R) LIMITED 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ Liquidation Company formed on the 2007-03-14
BROOKSON (5005F) LIMITED 131 DORSET COURT LUTON LU1 3DY Dissolved Company formed on the 2007-02-12
BROOKSON (5005M) LIMITED 249 WISDEN ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 5NR Dissolved Company formed on the 2007-02-19
BROOKSON (5005N) LIMITED 1 LOSCOE GROVE GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 9GH Dissolved Company formed on the 2007-02-20
BROOKSON (5009H) LIMITED 28 PRIMROSE CLOSE MULBARTON NORWICH NR14 8BJ Active - Proposal to Strike off Company formed on the 2007-02-13
BROOKSON (5009K) LIMITED 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active Company formed on the 2007-02-15
BROOKSON (5010A) LIMITED KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Active Company formed on the 2007-02-01
BROOKSON (5010C) LIMITED BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Dissolved Company formed on the 2007-02-06
BROOKSON (5010P) LIMITED MOORGATE SAVAGE LTD MOORGATE CROFT BUSINESS CENTRE MOORGATE CROFT BUSINESS CENTRE SOUTH GROVE ROTHERHAM S60 2DH Dissolved Company formed on the 2007-02-21
BROOKSON (5010Q) LIMITED BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Dissolved Company formed on the 2007-03-12
BROOKSON (5012C) LIMITED BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active - Proposal to Strike off Company formed on the 2007-02-06

Company Officers of BROOKSON LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HESKETH
 Director 2003-04-01
ANDREW CHARLES MCGREGOR
 Director 2016-06-01
CAROLYN NEVINSON
 Director 1998-07-06
MARTIN JOHN SCOTT
 Director 2014-12-18
THOMAS JEREMY SEDDON
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN RUFILANCHAS GOMEZ
 Director 2015-12-04 2016-06-01
JAMES ALEXANDER GOINS
 Director 2014-12-18 2015-12-04
RICHARD JOHN NEVINSON
 Director 2008-10-10 2014-12-18
LEE KINGSHOTT
 Director 2009-04-01 2013-06-24
JANE PARTINGTON
 Company Secretary 2008-07-22 2011-03-31
JANE PARTINGTON
 Director 2006-07-03 2011-03-31
CHRISTOPHER BOWDEN
 Director 2009-01-01 2010-09-06
ANDREW MARK FAHEY
 Director 2007-09-01 2008-12-11
RICHARD JOHN NEVINSON
 Company Secretary 1995-11-21 2008-07-22
ROBERT GADD
 Director 2007-05-16 2007-05-16
ANDREW RICHARD LEAITHERLAND
 Director 2004-04-06 2007-04-02
RICHARD JOHN NEVINSON
 Director 1995-11-21 2007-04-02
GAYNOR BROOKSBANK
 Director 1998-07-06 2001-04-27
JOHN BROOKSBANK
 Director 1995-11-21 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HESKETH RCAF VI MALLARD GROUP LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
MARTIN JOHN HESKETH RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
MARTIN JOHN HESKETH NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
MARTIN JOHN HESKETH BROOKSON LEGAL SERVICES LIMITED Director 2012-08-01 CURRENT 2012-03-23 Active
MARTIN JOHN HESKETH INNOVA FINANCIAL SOLUTIONS LIMITED Director 2009-11-02 CURRENT 2007-04-10 Active
MARTIN JOHN HESKETH DIRECTORS GALORE LIMITED Director 2008-10-24 CURRENT 2000-12-20 Dissolved 2015-07-21
MARTIN JOHN HESKETH BROOKSON CIS SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-04-05 Active
MARTIN JOHN HESKETH BROOKSON PROJECTS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN HESKETH NAVIGATOR BUSINESS SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
MARTIN JOHN HESKETH BROOKSON MANAGEMENT SERVICES LIMITED Director 2003-04-01 CURRENT 2000-12-20 Active
ANDREW CHARLES MCGREGOR DARWIN TOPCO LIMITED Director 2017-04-12 CURRENT 2016-03-01 Active
ANDREW CHARLES MCGREGOR DARWIN BIDCO LIMITED Director 2017-04-12 CURRENT 2016-03-09 Active
ANDREW CHARLES MCGREGOR GUESTLINE LIMITED Director 2017-04-12 CURRENT 1991-11-08 Active
ANDREW CHARLES MCGREGOR 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
ANDREW CHARLES MCGREGOR 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
ANDREW CHARLES MCGREGOR 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
ANDREW CHARLES MCGREGOR 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
ANDREW CHARLES MCGREGOR BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
ANDREW CHARLES MCGREGOR BOARD MAZE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON MANAGEMENT SERVICES LIMITED Director 2016-06-01 CURRENT 2000-12-20 Active
ANDREW CHARLES MCGREGOR BROOKSON CIS SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-04-05 Active
ANDREW CHARLES MCGREGOR BROOKSON GROUP LIMITED Director 2016-06-01 CURRENT 2006-10-03 Active
ANDREW CHARLES MCGREGOR BROOKSON PROJECTS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2016-06-01 CURRENT 2012-12-12 Liquidation
ANDREW CHARLES MCGREGOR RCAF VI MALLARD GROUP LIMITED Director 2016-06-01 CURRENT 2014-12-03 Active
ANDREW CHARLES MCGREGOR RCAF VI MALLARD HOLDINGS LIMITED Director 2016-06-01 CURRENT 2014-12-03 Active
ANDREW CHARLES MCGREGOR BROOKSON SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2007-01-16 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON LEGAL SERVICES LIMITED Director 2014-12-18 CURRENT 2012-03-23 Active
CAROLYN NEVINSON RCAF VI MALLARD GROUP LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
CAROLYN NEVINSON RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
CAROLYN NEVINSON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
CAROLYN NEVINSON YOUR G-LOVES LTD Director 2008-02-04 CURRENT 2008-02-04 Dissolved 2015-08-04
CAROLYN NEVINSON BROOKSON CIS SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-04-05 Active
CAROLYN NEVINSON BROOKSON PROJECTS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
CAROLYN NEVINSON BROOKSON SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
CAROLYN NEVINSON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON GROUP LIMITED Director 2006-11-23 CURRENT 2006-10-03 Active
CAROLYN NEVINSON NAVIGATOR BUSINESS SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON MANAGEMENT SERVICES LIMITED Director 2001-04-27 CURRENT 2000-12-20 Active
CAROLYN NEVINSON BRUNEL FINANCIAL SERVICES LIMITED Director 1999-07-16 CURRENT 1999-07-16 Dissolved 2016-02-16
MARTIN JOHN SCOTT PROJECT OLIVE UK BIDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARTIN JOHN SCOTT 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
MARTIN JOHN SCOTT 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
MARTIN JOHN SCOTT 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
MARTIN JOHN SCOTT 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
MARTIN JOHN SCOTT BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
MARTIN JOHN SCOTT DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MARTIN JOHN SCOTT DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
MARTIN JOHN SCOTT FADATA UK LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
MARTIN JOHN SCOTT REF WISDOM LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MARTIN JOHN SCOTT BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
MARTIN JOHN SCOTT BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
MARTIN JOHN SCOTT BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
MARTIN JOHN SCOTT BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
MARTIN JOHN SCOTT BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN SCOTT RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MARTIN JOHN SCOTT RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
THOMAS JEREMY SEDDON 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
THOMAS JEREMY SEDDON 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
THOMAS JEREMY SEDDON BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
THOMAS JEREMY SEDDON DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
THOMAS JEREMY SEDDON DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON INNOVA FINANCIAL SOLUTIONS LIMITED Director 2015-11-18 CURRENT 2007-04-10 Active
THOMAS JEREMY SEDDON BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
THOMAS JEREMY SEDDON BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
THOMAS JEREMY SEDDON BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
THOMAS JEREMY SEDDON BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
THOMAS JEREMY SEDDON BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
THOMAS JEREMY SEDDON BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
THOMAS JEREMY SEDDON NAVIGATOR BUSINESS SERVICES LIMITED Director 2014-12-18 CURRENT 2003-11-04 Active - Proposal to Strike off
THOMAS JEREMY SEDDON RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
On Boarding Co-ordinatorWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2016-02-29
Customer Support - NHS TrustWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2016-02-29
New Business ConsultantWarringtonIdentify those customer calls that require redirection to our business partners for their specialist help and advice....2016-02-29
Mortgage ManagerWarringtonSince 1995, Brookson have provided top class accountancy service to over 90,000 contractors, freelancers and self-employed professionals. We have transformed2016-02-29
Business Account ManagerWarringtonValidate the key account contacts and create organisation plans on key sales opportunities via the telephone....2016-01-25
Accountant - Customer SpecialistWarringtonExperience of preparing Balance Sheet and Bank reconciliations. Since 1995, Brookson have provided top class accountancy service to over 70,000 contractors,...2015-12-29
Field Sales ManagerWarringtonA minimum of five years experience in a sales or marketing environment. Any application will be treated in the strictest of confidence and further information...2015-12-29
Sales Manager - NHSWarringtonPublic sector sales / Recruitment:. Validate the key account contacts and create organisation plans on key sales opportunities via the telephone....2015-12-29
Onboarding Co-ordinatorWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2015-12-29
Senior Sales Consultant - NWManchesterA minimum of five years experience in a sales or marketing environment. Any application will be treated in the strictest of confidence and further information...2015-12-29
Senior Sales ConsultantWarringtonA minimum of five years experience in a sales or marketing environment. Any application will be treated in the strictest of confidence and further information...2015-12-29
New Business Consultant - NWManchesterAs a New Business Consultant your role is to offer support, advice and guidance to potential freelancers and contractors and assisting them in selecting the...2015-12-29
Customer Service ManagerWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2015-12-29
Marketing AssistantWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2015-12-29
New Business ExecutiveWarringtonValidate the key account contacts and create organisation plans on key sales opportunities via the telephone....2015-12-29
Accounts Administrator Banking & ExpensesWarringtonReview and manage bank account view / access requirements. Process customer bank statements accurately and within agreed timescales....2015-12-29
Field Sales Manager - NWManchesterA minimum of five years experience in a sales or marketing environment. Any application will be treated in the strictest of confidence and further information...2015-12-29
Senior Account ManagerWarringtonA minimum of five years experience in a sales or marketing environment. Any application will be treated in the strictest of confidence and further information...2015-12-29
Marketing ApprenticeWarringtonMarketing Apprentice Since 1995, Brookson has provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals.2015-12-29
New Business ConsultantWarringtonIdentify those customer calls that require redirection to our business partners for their specialist help and advice....2015-11-19
Purchase Ledger ClerkWarringtonAccount for any unallocated sales ledger cash that has been included on the VAT return accurately and within agreed timescales....2015-11-10
Sales SupportWarringtonEnsure that daily bank updates are completed and that relationships with our banking partners are managed efficiently....2015-10-27
Junior Accounts AssistantWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2015-10-02
Accounts AssistantWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2015-10-02
NHS Implementation Co-ordinatorWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2015-10-02
NHS On-boarding Co-ordinatorWarringtonSince 1995, Brookson have provided top class accountancy service to over 70,000 contractors, freelancers and self-employed professionals. We have transformed2015-10-02

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY
2023-09-26DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-20AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-23DIRECTOR APPOINTED JASON TODD KING
2022-05-23DIRECTOR APPOINTED JON JAMES GATTA
2022-05-23DIRECTOR APPOINTED STEVEN KENNETH SCHAUS
2022-05-23APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT
2022-05-23APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH
2022-05-23APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT
2022-05-23AP01DIRECTOR APPOINTED JASON TODD KING
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031286310007
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-22CH01Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22
2021-02-15CH01Director's details changed for Mr Andrew Mark Fahey on 2020-12-01
2020-12-08AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-02PSC07CESSATION OF BELA SZIGETHY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC07CESSATION OF MARTIN JOHN HESKETH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC05Change of details for Brookson Management Services Limited as a person with significant control on 2020-12-01
2020-11-30PSC05Change of details for Brookson Management Services Limited as a person with significant control on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG
2020-11-30REGISTERED OFFICE CHANGED ON 30/11/20 FROM , Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG
2020-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031286310008
2020-09-22PSC07CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-07PSC07CESSATION OF ANDREW CHARLES MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12SH0120/04/20 STATEMENT OF CAPITAL GBP 7
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031286310008
2018-05-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ
2016-02-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-18AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 55 Longhurst Road Hither Green London SE13 5NA
2015-10-08REGISTERED OFFICE CHANGED ON 08/10/15 FROM , 55 Longhurst Road, Hither Green, London, SE13 5NA
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
2015-09-11REGISTERED OFFICE CHANGED ON 11/09/15 FROM , Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031286310007
2015-01-21AP01DIRECTOR APPOINTED MARTIN JOHN SCOTT
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEVINSON
2015-01-20AP01DIRECTOR APPOINTED JAMES ALEXANDER GOINS
2015-01-20AP01DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON
2015-01-16RES01ADOPT ARTICLES 16/01/15
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031286310006
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-12AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-11AUDAUDITOR'S RESIGNATION
2014-03-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-17AR0121/11/13 FULL LIST
2013-10-04AD02SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE KINGSHOTT
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-18AR0121/11/12 FULL LIST
2012-10-11AUDAUDITOR'S RESIGNATION
2012-05-09AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-12AR0121/11/11 FULL LIST
2011-12-12AD02SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP CENTURION HOUSE NORTHGATE CLOSE HORWICH BOLTON BL6 6PQ
2011-06-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON
2010-12-29AR0121/11/10 FULL LIST
2010-12-24AD02SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-15AD02SAIL ADDRESS CREATED
2009-12-07AR0121/11/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 15/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KINGSHOTT / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / JANE PARTINGTON / 14/10/2009
2009-06-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-17288aDIRECTOR APPOINTED MR LEE KINGSHOTT
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FAHEY
2009-02-13288aDIRECTOR APPOINTED MR CHRISTOPHER BOWDEN
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-13288aDIRECTOR APPOINTED MR RICHARD JOHN NEVINSON
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-23288aSECRETARY APPOINTED JANE PARTINGTON
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY RICHARD NEVINSON
2008-04-01288aDIRECTOR APPOINTED ANDREW FAHEY
2008-01-28225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2008-01-02288bDIRECTOR RESIGNED
2008-01-02363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-09288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-08288aNEW DIRECTOR APPOINTED
2006-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-02363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-09363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-03-23363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-19Registered office changed on 19/12/03 from:\brunel house, 250 cygnet court, centre park, warrington, WA1 1PP
2002-04-03Registered office changed on 03/04/02 from:\82 main street, frodsham, cheshire WA6 7AR
2000-08-15Registered office changed on 15/08/00 from:\brunel house, centre park 250 cygnet court, warrington, cheshire WA1 1PP
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BROOKSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding AIB GROUP (UK) P.L.C.
2014-12-19 Outstanding RCAF VI MALLARD FINANCE LIMITED (AS SECURITY TRUSTEE)
LEGAL CHARGE 2003-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-22 Satisfied COMMERCIAL DEVELOPMENT PROJECTS LIMITED
DEBENTURE 2001-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMMERCIAL PROPERTY SECURITY DEED 1999-06-25 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKSON LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSON LIMITED registering or being granted any patents
Domain Names

BROOKSON LIMITED owns 2 domain names.

brunelhouse.co.uk   brookson.co.uk  

Trademarks
We have not found any records of BROOKSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2012-01-23 GBP £2,310 Agency
Bracknell Forest Council 2012-01-23 GBP £2,640 Agency
Bracknell Forest Council 2012-01-23 GBP £1,635 Agency
Bracknell Forest Council 2012-01-23 GBP £1,635 Agency

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BROOKSON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
340 FIRECREST COURT CENTRE PARK LAKESIDE DRIVE WARRINGTON WA1 1QA 170,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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