Active
Company Information for BROOKSON GROUP LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BROOKSON GROUP LIMITED | |
Legal Registered Office | |
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Other companies in WA1 | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 14:58:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BROOKSON GROUP PTY LTD | VIC 3437 | Dissolved | Company formed on the 2013-04-23 |
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BROOKSON GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN HEKSETH |
||
ANDREW CHARLES MCGREGOR |
||
CAROLYN NEVINSON |
||
MARTIN JOHN SCOTT |
||
THOMAS JEREMY SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN RUFILANCHAS GOMEZ |
Director | ||
JAMES ALEXANDER GOINS |
Director | ||
ANDREW MARK FAHEY |
Director | ||
WILLIAM HUNT |
Director | ||
PETER BERNARD METCALF |
Director | ||
BRIAN MILLRINE |
Director | ||
RICHARD JOHN NEVINSON |
Director | ||
LEE KINGSHOTT |
Director | ||
ANDREW STOTHERT |
Director | ||
SANDRA ELIZABETH GRACE ROWLEY |
Director | ||
GREG PHILLIPS |
Director | ||
JANE PARTINGTON |
Company Secretary | ||
JANE PARTINGTON |
Director | ||
CHRISTOPHER BOWDEN |
Director | ||
ANDREW MARK FAHEY |
Director | ||
ARGHL LIMITED |
Director | ||
RICHARD JOHN NEVINSON |
Director | ||
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAULA JANE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARWIN TOPCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-01 | Active | |
DARWIN BIDCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-09 | Active | |
GUESTLINE LIMITED | Director | 2017-04-12 | CURRENT | 1991-11-08 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
BOARD MAZE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2016-06-01 | CURRENT | 2012-12-12 | Liquidation | |
RCAF VI MALLARD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
BROOKSON LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2012-03-23 | Active | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
YOUR G-LOVES LTD | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2015-08-04 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2001-04-27 | CURRENT | 2000-12-20 | Active | |
BRUNEL FINANCIAL SERVICES LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-02-16 | |
BROOKSON LIMITED | Director | 1998-07-06 | CURRENT | 1995-11-21 | Active | |
PROJECT OLIVE UK BIDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
FADATA UK LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
REF WISDOM LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2015-11-18 | CURRENT | 2007-04-10 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY | ||
DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HEKSETH | ||
DIRECTOR APPOINTED STEVEN KENNETH SCHAUS | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER TATTAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HEKSETH | |
AP01 | DIRECTOR APPOINTED JASON TODD KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059536660004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
MR05 | ||
PSC07 | CESSATION OF MARTIN JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MARTIN JOHN HESKETH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Rcaf Vi Mallard Group Limited as a person with significant control on 2020-12-01 | |
CH01 | Director's details changed for Martin John Hekseth on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059536660005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 110.1862 | |
PSC07 | CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR | |
PSC07 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059536660005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 110.1861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 110.1861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 110.1861 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 110.1861 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 110.1861 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059536660004 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLRINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER METCALF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVINSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
RP04 | SECOND FILING WITH MUD 30/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059536660003 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/10/14 FULL LIST | |
AR01 | 30/10/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RP04 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH06 | 09/12/13 STATEMENT OF CAPITAL GBP 101 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/12/13 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 30/10/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 15/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 105 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KINGSHOTT | |
SH06 | 19/06/13 STATEMENT OF CAPITAL GBP 101 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOTHERT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP SEFTON HOUSE NORTHGATE CLOSE HORWICH BOLTON LANCASHIRE BL6 6PQ UNITED KINGDOM | |
SH06 | 31/10/12 STATEMENT OF CAPITAL GBP 103 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROWLEY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG PHILLIPS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 108 | |
SH06 | 12/12/11 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 108 | |
AR01 | 30/10/11 FULL LIST | |
SH06 | 25/11/11 STATEMENT OF CAPITAL GBP 107 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH GRACE ROWLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR GREG PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PETER BERNARD METCALF | |
AP01 | DIRECTOR APPOINTED MR BRIAN MILLRINE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 28/01/11 STATEMENT OF CAPITAL GBP 103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | |
AR01 | 30/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTER ARTICLES 04/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | AMENDING 288A | |
AR01 | 03/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KINGSHOTT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HEKSETH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEVINSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STOTHERT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 12/10/2009 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | RCAF VI MALLARD FINANCE LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BROOKSON DIRECTORS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BROOKSON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |