BROOKSON FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
BROOKSON FINANCIAL LIMITED
COMPANY NUMBER
03186438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/04/1996
(28 years and 7 months old)
WEBSITE
https://www.brooksonfinancial.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2014
23/09/2017
1ST FINANCIAL CONSULTANTS LIMITED
View all previous names
WARRINGTON
WA1 1RG
Telephone: 03450581280
TPS: No
320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG
Unit 5
Bow Court
Fletchworth Gate Industrial Estate
Coventry, West Midlands
CV5 6SP
Telephone: 0581280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
| BROOKSON FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKSON FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKSON FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKSON FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
16/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
17/04/1996 - Present (28 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 2 Past: 389 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 20/09/2023 | Andrew Mark Fahey (922045604) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Steven Kenneth Schaus (930810566) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Matthew David Fryer (929736331) Appointed |
| 29/06/2022 | Joseph Alexander Paget (927505088) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Martin John Hesketh (921015464) has left the board |
| 08/10/2020 | New Board Member Joseph Alexander Paget (927505088) Appointed |
| 29/07/2020 | David John Mount (904550230) has left the board |
| 15/07/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Thomas Jeremy Seddon (918485974) has left the board |
| 06/11/2019 | Andrew Charles McGregor (920881569) has left the board |
| 28/06/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Andrew Charles McGregor (920881569) Appointed |
| 16/03/2017 | Simon Hywel Tudor-Price (913708007) has left the board |
| 16/03/2017 | New Board Member Martin John Hesketh (921015464) Appointed |
| 19/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 22/12/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 22/04/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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