BROOKSON LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BROOKSON LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BROOKSON LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128631. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKSON LIMITED - WARRINGTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD BERTIOLI Jun 1987 British Director 2023-09-15 CURRENT
STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2022-05-09 CURRENT
ANDREW RICHARD LEAITHERLAND Oct 1969 British Director 2004-04-06 UNTIL 2007-04-02 RESIGNED
MR RICHARD JOHN NEVINSON Apr 1963 British Secretary 1995-11-21 UNTIL 2008-07-22 RESIGNED
JANE PARTINGTON Aug 1964 British Secretary 2008-07-22 UNTIL 2011-03-31 RESIGNED
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2014-12-18 UNTIL 2022-05-09 RESIGNED
MR JASON TODD KING Jan 1969 American Director 2022-05-09 UNTIL 2023-03-07 RESIGNED
JANE PARTINGTON Aug 1964 British Director 2006-07-03 UNTIL 2011-03-31 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2014-12-18 UNTIL 2022-05-09 RESIGNED
MR RICHARD JOHN NEVINSON Apr 1963 British Director 1995-11-21 UNTIL 2007-04-02 RESIGNED
MR RICHARD JOHN NEVINSON Apr 1963 British Director 2008-10-10 UNTIL 2014-12-18 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 1998-07-06 UNTIL 2019-03-24 RESIGNED
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2016-06-01 UNTIL 2020-01-31 RESIGNED
MR CHRISTOPHER BOWDEN Jun 1967 British Director 2009-01-01 UNTIL 2010-09-06 RESIGNED
MR LEE KINGSHOTT Oct 1964 British Director 2009-04-01 UNTIL 2013-06-24 RESIGNED
MR JUAN RUFILANCHAS GOMEZ Apr 1972 Spanish Director 2015-12-04 UNTIL 2016-06-01 RESIGNED
MARTIN JOHN HESKETH Jan 1964 British Director 2003-04-01 UNTIL 2022-05-09 RESIGNED
MR JAMES ALEXANDER GOINS Nov 1985 American Director 2014-12-18 UNTIL 2015-12-04 RESIGNED
JON JAMES GATTA Apr 1966 American Director 2022-05-09 UNTIL 2023-04-03 RESIGNED
ROBERT GADD Dec 1970 British Director 2007-05-16 UNTIL 2007-05-16 RESIGNED
MR ANDREW MARK FAHEY Sep 1979 British Director 2007-09-01 UNTIL 2008-12-11 RESIGNED
MR ANDREW MARK FAHEY Sep 1979 British Director 2020-10-28 UNTIL 2023-09-15 RESIGNED
JOHN BROOKSBANK Mar 1955 British Director 1995-11-21 UNTIL 2001-04-27 RESIGNED
GAYNOR BROOKSBANK Feb 1958 British Director 1998-07-06 UNTIL 2001-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Mcgregor 2016-06-01 - 2020-02-03 11/1965 Warrington   Significant influence or control
Mr Martin John Hesketh 2016-04-06 - 2020-12-01 1/1964 Warrington   Significant influence or control
Mr Martin John Scott 2016-04-06 - 2020-12-01 2/1970 Warrington   Significant influence or control
Mr Thomas Jeremy Seddon 2016-04-06 - 2020-12-01 3/1985 Warrington   Significant influence or control
Mr Bela Szigethy 2016-04-06 - 2020-12-01 9/1955 Warrington   Significant influence or control
Mr Stewart Kohl 2016-04-06 - 2020-12-01 7/1955 Warrington   Significant influence or control
Mrs Carolyn Nevinson 2016-04-06 - 2019-03-26 10/1966 Warrington   Significant influence or control
Brookson Management Services Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST OPTION CONSULTING SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BROOKSON FINANCIAL LIMITED WARRINGTON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
SYSTEM GROUP LIMITED LEEDS In... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE BRIARS GROUP LIMITED ELSTEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
BRUNEL FINANCIAL SERVICES LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROOKSON MANAGEMENT SERVICES LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NAVIGATOR BUSINESS SERVICES LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKSON CIS SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROOKSON GROUP LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKSON EMPLOYMENT SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
1ST GROUP OF COMPANIES LIMITED WARRINGTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
INNOVA FINANCIAL SOLUTIONS LIMITED CARLISLE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INTOUCH ACCOUNTING LIMITED WARRINGTON ENGLAND Active SMALL 69201 - Accounting and auditing activities
BOOMERANG SUPPORT SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1ST ONLINE LIMITED WARRINGTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
RCAF VI MALLARD HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
RCAF VI MALLARD GROUP LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
BROOKSON CONSTRUCTION LIMITED WARRINGTON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

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