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Company Information for

BROOKSON GROUP LIMITED

320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
Company Registration Number
05953666
Private Limited Company
Active

Company Overview

About Brookson Group Ltd
BROOKSON GROUP LIMITED was founded on 2006-10-03 and has its registered office in Warrington. The organisation's status is listed as "Active". Brookson Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROOKSON GROUP LIMITED
 
Legal Registered Office
320 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
Other companies in WA1
 
Filing Information
Company Number 05953666
Company ID Number 05953666
Date formed 2006-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 18:01:12
Primary Source:Companies House
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Companies with same name BROOKSON GROUP LIMITED
The following companies were found which have the same name as BROOKSON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKSON GROUP PTY LTD VIC 3437 Dissolved Company formed on the 2013-04-23
BROOKSON GROUP INC Georgia Unknown

Company Officers of BROOKSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HEKSETH
 Director 2006-11-23
ANDREW CHARLES MCGREGOR
 Director 2016-06-01
CAROLYN NEVINSON
 Director 2006-11-23
MARTIN JOHN SCOTT
 Director 2014-12-18
THOMAS JEREMY SEDDON
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN RUFILANCHAS GOMEZ
 Director 2015-12-04 2016-06-01
JAMES ALEXANDER GOINS
 Director 2014-12-18 2015-12-04
ANDREW MARK FAHEY
 Director 2011-05-12 2014-12-18
WILLIAM HUNT
 Director 2009-04-01 2014-12-18
PETER BERNARD METCALF
 Director 2011-05-12 2014-12-18
BRIAN MILLRINE
 Director 2011-05-12 2014-12-18
RICHARD JOHN NEVINSON
 Director 2006-11-23 2014-12-18
LEE KINGSHOTT
 Director 2009-04-01 2013-06-24
ANDREW STOTHERT
 Director 2009-04-01 2013-04-30
SANDRA ELIZABETH GRACE ROWLEY
 Director 2011-05-12 2012-09-24
GREG PHILLIPS
 Director 2011-05-12 2012-09-21
JANE PARTINGTON
 Company Secretary 2006-11-22 2011-03-31
JANE PARTINGTON
 Director 2006-11-22 2011-03-31
CHRISTOPHER BOWDEN
 Director 2009-01-01 2010-09-06
ANDREW MARK FAHEY
 Director 2007-09-01 2008-12-11
ARGHL LIMITED
 Director 2006-11-22 2007-05-04
RICHARD JOHN NEVINSON
 Director 2007-04-05 2007-04-05
DWF SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-10-03 2006-11-22
PAULA JANE SMITH
 Director 2006-10-03 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES MCGREGOR DARWIN TOPCO LIMITED Director 2017-04-12 CURRENT 2016-03-01 Active
ANDREW CHARLES MCGREGOR DARWIN BIDCO LIMITED Director 2017-04-12 CURRENT 2016-03-09 Active
ANDREW CHARLES MCGREGOR GUESTLINE LIMITED Director 2017-04-12 CURRENT 1991-11-08 Active
ANDREW CHARLES MCGREGOR 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
ANDREW CHARLES MCGREGOR 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
ANDREW CHARLES MCGREGOR 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
ANDREW CHARLES MCGREGOR 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
ANDREW CHARLES MCGREGOR BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
ANDREW CHARLES MCGREGOR BOARD MAZE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON MANAGEMENT SERVICES LIMITED Director 2016-06-01 CURRENT 2000-12-20 Active
ANDREW CHARLES MCGREGOR BROOKSON CIS SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-04-05 Active
ANDREW CHARLES MCGREGOR BROOKSON PROJECTS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2016-06-01 CURRENT 2012-12-12 Liquidation
ANDREW CHARLES MCGREGOR RCAF VI MALLARD GROUP LIMITED Director 2016-06-01 CURRENT 2014-12-03 Active
ANDREW CHARLES MCGREGOR RCAF VI MALLARD HOLDINGS LIMITED Director 2016-06-01 CURRENT 2014-12-03 Active
ANDREW CHARLES MCGREGOR BROOKSON LIMITED Director 2016-06-01 CURRENT 1995-11-21 Active
ANDREW CHARLES MCGREGOR BROOKSON SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2007-01-16 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON LEGAL SERVICES LIMITED Director 2014-12-18 CURRENT 2012-03-23 Active
CAROLYN NEVINSON RCAF VI MALLARD GROUP LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
CAROLYN NEVINSON RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
CAROLYN NEVINSON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
CAROLYN NEVINSON YOUR G-LOVES LTD Director 2008-02-04 CURRENT 2008-02-04 Dissolved 2015-08-04
CAROLYN NEVINSON BROOKSON CIS SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-04-05 Active
CAROLYN NEVINSON BROOKSON PROJECTS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
CAROLYN NEVINSON BROOKSON SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
CAROLYN NEVINSON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
CAROLYN NEVINSON NAVIGATOR BUSINESS SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON MANAGEMENT SERVICES LIMITED Director 2001-04-27 CURRENT 2000-12-20 Active
CAROLYN NEVINSON BRUNEL FINANCIAL SERVICES LIMITED Director 1999-07-16 CURRENT 1999-07-16 Dissolved 2016-02-16
CAROLYN NEVINSON BROOKSON LIMITED Director 1998-07-06 CURRENT 1995-11-21 Active
MARTIN JOHN SCOTT PROJECT OLIVE UK BIDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARTIN JOHN SCOTT 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
MARTIN JOHN SCOTT 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
MARTIN JOHN SCOTT 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
MARTIN JOHN SCOTT 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
MARTIN JOHN SCOTT BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
MARTIN JOHN SCOTT DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MARTIN JOHN SCOTT DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
MARTIN JOHN SCOTT FADATA UK LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
MARTIN JOHN SCOTT REF WISDOM LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MARTIN JOHN SCOTT BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
MARTIN JOHN SCOTT BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
MARTIN JOHN SCOTT BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
MARTIN JOHN SCOTT BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
MARTIN JOHN SCOTT BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN SCOTT RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MARTIN JOHN SCOTT RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
THOMAS JEREMY SEDDON 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
THOMAS JEREMY SEDDON 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
THOMAS JEREMY SEDDON BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
THOMAS JEREMY SEDDON DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
THOMAS JEREMY SEDDON DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON INNOVA FINANCIAL SOLUTIONS LIMITED Director 2015-11-18 CURRENT 2007-04-10 Active
THOMAS JEREMY SEDDON BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
THOMAS JEREMY SEDDON BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
THOMAS JEREMY SEDDON BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
THOMAS JEREMY SEDDON BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
THOMAS JEREMY SEDDON BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
THOMAS JEREMY SEDDON BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
THOMAS JEREMY SEDDON NAVIGATOR BUSINESS SERVICES LIMITED Director 2014-12-18 CURRENT 2003-11-04 Active - Proposal to Strike off
THOMAS JEREMY SEDDON RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY
2023-09-15DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-10-20AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-23DIRECTOR APPOINTED JON JAMES GATTA
2022-05-23APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HEKSETH
2022-05-23DIRECTOR APPOINTED STEVEN KENNETH SCHAUS
2022-05-23APPOINTMENT TERMINATED, DIRECTOR OLIVER TATTAN
2022-05-23APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HEKSETH
2022-05-23AP01DIRECTOR APPOINTED JASON TODD KING
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059536660004
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-07MR05
2020-12-02PSC07CESSATION OF MARTIN JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC07CESSATION OF MARTIN JOHN HESKETH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC05Change of details for Rcaf Vi Mallard Group Limited as a person with significant control on 2020-12-01
2020-11-30CH01Director's details changed for Martin John Hekseth on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059536660005
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-12SH0120/04/20 STATEMENT OF CAPITAL GBP 110.1862
2020-02-04PSC07CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR
2020-02-03PSC07CESSATION OF ANDREW CHARLES MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059536660005
2018-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 110.1861
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 110.1861
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR
2016-06-06AP01DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-04AP01DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 110.1861
2015-12-01AR0130/10/15 ANNUAL RETURN FULL LIST
2015-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 110.1861
2015-03-18SH0117/12/14 STATEMENT OF CAPITAL GBP 110.1861
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059536660004
2015-01-21AP01DIRECTOR APPOINTED MARTIN JOHN SCOTT
2015-01-20AP01DIRECTOR APPOINTED JAMES ALEXANDER GOINS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLRINE
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNT
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER METCALF
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FAHEY
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVINSON
2015-01-20AP01DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON
2015-01-16RES01ADOPT ARTICLES 18/12/2014
2015-01-09RP04SECOND FILING WITH MUD 30/10/14 FOR FORM AR01
2015-01-09ANNOTATIONClarification
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059536660003
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-31AR0130/10/14 FULL LIST
2014-10-31AR0130/10/14 FULL LIST
2014-07-11AUDAUDITOR'S RESIGNATION
2014-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-11RP04SECOND FILING WITH MUD 30/10/13 FOR FORM AR01
2014-02-11ANNOTATIONClarification
2013-12-09SH0609/12/13 STATEMENT OF CAPITAL GBP 101
2013-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-06SH0606/12/13 STATEMENT OF CAPITAL GBP 104
2013-11-27AR0130/10/13 FULL LIST
2013-10-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-04AD02SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM
2013-08-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-30RES01ADOPT ARTICLES 15/07/2013
2013-07-30RES12VARYING SHARE RIGHTS AND NAMES
2013-07-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-26SH0115/07/13 STATEMENT OF CAPITAL GBP 105
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE KINGSHOTT
2013-06-19SH0619/06/13 STATEMENT OF CAPITAL GBP 101
2013-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOTHERT
2013-06-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-11AR0130/10/12 FULL LIST
2012-12-06AD02SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP SEFTON HOUSE NORTHGATE CLOSE HORWICH BOLTON LANCASHIRE BL6 6PQ UNITED KINGDOM
2012-10-31SH0631/10/12 STATEMENT OF CAPITAL GBP 103
2012-10-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ROWLEY
2012-10-11AUDAUDITOR'S RESIGNATION
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GREG PHILLIPS
2012-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-13SH0116/09/11 STATEMENT OF CAPITAL GBP 108
2011-12-12SH0612/12/11 STATEMENT OF CAPITAL GBP 108
2011-12-12SH0116/09/11 STATEMENT OF CAPITAL GBP 108
2011-12-09AR0130/10/11 FULL LIST
2011-11-25SH0625/11/11 STATEMENT OF CAPITAL GBP 107
2011-11-22SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-03RES01ADOPT ARTICLES 15/09/2011
2011-07-08AP01DIRECTOR APPOINTED MRS SANDRA ELIZABETH GRACE ROWLEY
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-06-16AP01DIRECTOR APPOINTED MR GREG PHILLIPS
2011-06-16AP01DIRECTOR APPOINTED MR PETER BERNARD METCALF
2011-06-16AP01DIRECTOR APPOINTED MR BRIAN MILLRINE
2011-06-16AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON
2011-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-28SH0628/01/11 STATEMENT OF CAPITAL GBP 103
2011-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN
2010-11-22AR0130/10/10 FULL LIST
2010-11-17AD02SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA
2010-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-15AD02SAIL ADDRESS CREATED
2009-12-14RES01ALTER ARTICLES 04/12/2009
2009-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-04MISCAMENDING 288A
2009-11-03AR0103/10/09 FULL LIST
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KINGSHOTT / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HEKSETH / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEVINSON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STOTHERT / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 12/10/2009
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BROOKSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding AIB GROUP (UK) P.L.C.
2014-12-19 Outstanding RCAF VI MALLARD FINANCE LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2009-10-28 Satisfied BROOKSON DIRECTORS LIMITED
DEBENTURE 2006-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKSON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON GROUP LIMITED
Trademarks
We have not found any records of BROOKSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BROOKSON GROUP LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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