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- BROOKSON GROUP LIMITED
BROOKSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BROOKSON GROUP LIMITED
COMPANY NUMBER
05953666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/10/2006
(17 years and 10 months old)
WEBSITE
www.brookson.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARRINGTON
WA1 1RG
Telephone: 03450581200
TPS: No
320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG
Telephone: 0581500
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 |
---|---|---|
RCAF VI MALLARD GROUP LIMITED | Active - Accounts Filed | View Report |
BROOKSON GROUP LIMITED | Active - Accounts Filed | View Report |
1ST GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Andrew Mark Fahey (922045604) has left the board |
Credit Risk Overview
Want to learn more about BROOKSON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2022 - Present (2 years and 3 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2022 - Present (2 years and 3 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
15/09/2023 - Present (11 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
03/10/2006 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 76 |
View Report |
03/10/2006 - Present (17 years and 10 months) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Andrew Mark Fahey (922045604) has left the board |
Date: 19/09/2023 | Event: New Board Member James Richard Bertioli (929459084) Appointed |
Date: 05/04/2023 | Event: Jon James Gatta (929611585) has left the board |
Date: 10/03/2023 | Event: Jason Todd King (929049855) has left the board |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: New Board Member Jason Todd King (929049855) Appointed |
Date: 25/05/2022 | Event: New Board Member Steven Kenneth Schaus (929611749) Appointed |
Date: 25/05/2022 | Event: Martin John Scott (919916531) has left the board |
Date: 25/05/2022 | Event: Martin John Hekseth (911752145) has left the board |
Date: 25/05/2022 | Event: New Board Member Jon James Gatta (929611585) Appointed |
Date: 25/05/2022 | Event: Oliver Tattan (917695852) has left the board |
Date: 25/05/2022 | Event: New Board Member Jason Todd King (929610413) Appointed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Andrew Charles McGregor (920881569) has left the board |
Date: 26/11/2019 | Event: Thomas Jeremy Seddon (918485974) has left the board |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Board Member Oliver Tattan (917695852) Appointed |
Date: 18/09/2019 | Event: Oliver Tattan (926218260) has left the board |
Date: 11/09/2019 | Event: New Board Member Oliver Tattan (926218260) Appointed |
Date: 11/09/2019 | Event: New Board Member Andrew Mark Fahey (922045604) Appointed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: Carolyn Nevinson (904629836) has left the board |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Board Member Andrew Charles McGregor (920881569) Appointed |
Date: 08/06/2016 | Event: Juan Rufilanchas Gomez (920325203) has left the board |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Board Member Juan Rufilanchas Gomez (920325203) Appointed |
Date: 08/12/2015 | Event: James Alexander Goins (919317692) has left the board |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/10/2015 | Event: Martin John Scott (919317691) has left the board |
Date: 20/10/2015 | Event: New Board Member Martin John Scott (919916531) Appointed |
Date: 30/01/2015 | Event: Martin John Scott (919427637) has left the board |
Date: 30/01/2015 | Event: New Board Member Martin John Scott (919317691) Appointed |
Date: 26/01/2015 | Event: New Board Member Martin John Scott (919427637) Appointed |
Date: 22/01/2015 | Event: Peter Bernard Metcalf (916088433) has left the board |
Date: 22/01/2015 | Event: Brian Millrine (916088184) has left the board |
Date: 22/01/2015 | Event: William Hunt (904382450) has left the board |
Date: 22/01/2015 | Event: Richard John Nevinson (911752151) has left the board |
Date: 22/01/2015 | Event: Andrew Mark Fahey (916088132) has left the board |
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