BROOKSON MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
BROOKSON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04128085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2000
(23 years and 11 months old)
WEBSITE
www.brookson.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2000
06/12/2001
DESKDRAW LIMITED
WARRINGTON
WA1 1RG
Telephone: 03450581200
TPS: No
320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG
Telephone: 2300213
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 |
|---|---|---|
| BROOKSON GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKSON MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BROOKSON CIS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Andrew Mark Fahey (922045604) has left the board |
Credit Risk Overview
Want to learn more about BROOKSON MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKSON MANAGEMENT SERVICES 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 Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Andrew Mark Fahey (922045604) has left the board |
| 19/09/2023 | New Board Member James Richard Bertioli (929459084) Appointed |
| 05/04/2023 | Jon James Gatta (929612852) has left the board |
| 09/03/2023 | Jason Todd King (929049855) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Steven Kenneth Schaus (929611749) Appointed |
| 09/06/2022 | New Board Member Jon James Gatta (929612852) Appointed |
| 08/06/2022 | New Board Member Jason Todd King (929049855) Appointed |
| 25/05/2022 | Martin John Scott (919916531) has left the board |
| 25/05/2022 | Thomas Jeremy Seddon (918485974) has left the board |
| 25/05/2022 | Martin John Hesketh (913121227) has left the board |
| 25/05/2022 | New Board Member Steven Kenneth Schaus (929612586) Appointed |
| 25/05/2022 | New Board Member Jon James Gatta (929612572) Appointed |
| 25/05/2022 | New Board Member Jason Todd King (929612566) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 17/07/2020 | New Accounts filed |
| 05/02/2020 | Andrew Charles McGregor (920881569) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 28/03/2019 | Carolyn Nevinson (904629836) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 08/06/2016 | New Board Member Andrew Charles McGregor (920881569) Appointed |
| 08/06/2016 | Juan Rufilanchas Gomez (920325203) has left the board |
| 02/03/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 08/12/2015 | James Alexander Goins (919317692) has left the board |
| 08/12/2015 | New Board Member Juan Rufilanchas Gomez (920325203) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/10/2015 | Martin John Scott (919317691) has left the board |
| 20/10/2015 | New Board Member Martin John Scott (919916531) Appointed |
| 30/01/2015 | Martin John Scott (919427645) has left the board |
| 30/01/2015 | New Board Member Martin John Scott (919317691) Appointed |
| 26/01/2015 | New Board Member Martin John Scott (919427645) Appointed |
| 22/01/2015 | Richard John Nevinson (904535384) has left the board |
| 22/01/2015 | New Board Member James Alexander Goins (919317692) Appointed |
| 22/01/2015 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 04/01/2015 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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