BROOKSON CIS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKSON CIS SOLUTIONS LIMITED
COMPANY NUMBER
05769588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2006
(18 years and 7 months old)
WEBSITE
www.brookson.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2007
26/11/2007
BROOKSON CIS LIMITED
View all previous names
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 MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BROOKSON CIS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BROOKSON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKSON CIS SOLUTIONS 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 CIS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKSON CIS SOLUTIONS 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: 7 Past: 0 |
View 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 |
|
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/04/2024 | 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 |
| 23/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Jon James Gatta (928681077) has left the board |
| 09/03/2023 | Jason Todd King (929049855) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Steven Kenneth Schaus (928669356) Appointed |
| 02/06/2022 | New Board Member Jon James Gatta (928681077) Appointed |
| 01/06/2022 | New Board Member Jason Todd King (929049855) Appointed |
| 25/05/2022 | Martin John Scott (919916531) has left the board |
| 25/05/2022 | Martin John Hesketh (913121227) has left the board |
| 25/05/2022 | Thomas Jeremy Seddon (918485974) has left the board |
| 25/05/2022 | New Board Member Jon James Gatta (929612919) Appointed |
| 25/05/2022 | New Board Member Jason Todd King (929612869) Appointed |
| 25/05/2022 | New Board Member Steven Kenneth Schaus (929612936) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | Bradley Jack Nevinson (918019519) has left the board |
| 14/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Andrew Charles McGregor (920881569) has left the board |
| 02/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Carolyn Nevinson (904629836) has left the board |
| 16/05/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 08/06/2016 | New Board Member Andrew Charles McGregor (920881569) Appointed |
| 08/06/2016 | Juan Rufilanchas Gomez (920325203) has left the board |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Juan Rufilanchas Gomez (920325203) Appointed |
| 08/12/2015 | James Alexander Goins (919317692) has left the board |
| 20/10/2015 | Martin John Scott (919317691) has left the board |
| 20/10/2015 | New Board Member Martin John Scott (919916531) Appointed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 30/01/2015 | Martin John Scott (919427547) has left the board |
| 30/01/2015 | New Board Member Martin John Scott (919317691) Appointed |
| 26/01/2015 | New Board Member Martin John Scott (919427547) Appointed |
| 22/01/2015 | New Board Member James Alexander Goins (919317692) Appointed |
| 22/01/2015 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 22/01/2015 | Richard John Nevinson (911752151) has left the board |
| 30/04/2014 | New Annual Return filed |
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