BROOKSON FINANCIAL LIMITED
Overview
| Company Name | BROOKSON FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03186438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSON FINANCIAL LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BROOKSON FINANCIAL LIMITED located?
| Registered Office Address | 320 Firecrest Court Centre Park WA1 1RG Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKSON FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ST FINANCIAL CONSULTANTS LIMITED | Dec 15, 2014 | Dec 15, 2014 |
| 1ST OPTION FINANCIAL CONSULTANTS LIMITED | Apr 16, 1996 | Apr 16, 1996 |
What are the latest accounts for BROOKSON FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOKSON FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BROOKSON FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||
Notification of Brookson Group Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Cessation of 1St Group of Companies Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Andrew Mark Fahey as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Kenneth Schaus as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2021 | 19 pages | AA | ||
Appointment of Mr Matthew David Fryer as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Alexander Paget as a director on May 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Thomas Seddon as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Cessation of Bela Szigethy as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Cessation of Martin Hesketh as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Change of details for 1St Group Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||
Cessation of Stewart Allen Kohl as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Change of details for 1St Group Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on Nov 30, 2020 | 1 pages | AD01 | ||
Appointment of Mr Joseph Alexander Paget as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Who are the officers of BROOKSON FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Matthew David | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | 297363310001 | |||||
| SCHAUS, Steven Kenneth | Director | Renaissance Blvd Suite 130 King Of Prussia 2520 Pennsylvania 19406 United States | Canada | Canadian | 308105660001 | |||||
| MOUNT, Linda Christine | Secretary | 38 Summerfield KT21 2LF Ashtead Surrey | British | 117495280001 | ||||||
| SHERWOOD, Richard Don | Secretary | 16 Westminster Road NN8 5YR Wellingborough Northamptonshire | British | 39987330001 | ||||||
| TUDOR-PRICE, Simon Hywel | Secretary | The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom | British | 137080070001 | ||||||
| WISKEN, Louise Joanne | Secretary | 32 Aldwell Close Wootton Court Wootton NN4 6AX Northampton Northamptonshire | British | 48701780001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BARKER, Paul Robert | Director | 3 Hawksworth Drive CV1 4PX Coventry West Midlands | United Kingdom | British | 80685050001 | |||||
| FAHEY, Andrew Mark | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | United Kingdom | British | 220456040001 | |||||
| HESKETH, Martin John | Director | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | England | British | 210154640001 | |||||
| MCGREGOR, Andrew Charles | Director | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | Scotland | British | 208815690001 | |||||
| MOUNT, David John | Director | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | England | British | 45502300003 | |||||
| PAGET, Joseph Alexander | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | 275050880001 | |||||
| ROBINSON, Anthony Peter | Director | 30 Delta Road KT4 7HW Worcester Park Surrey | British | 48087910001 | ||||||
| SEDDON, Thomas Jeremy | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | England | British | 184859740001 | |||||
| SHERWOOD, Richard Don | Director | 16 Westminster Road NN8 5YR Wellingborough Northamptonshire | British | 39987330001 | ||||||
| TUDOR-PRICE, Simon Hywel | Director | The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom | United Kingdom | British | 137080070001 | |||||
| ZANT BOER, Ian | Director | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of BROOKSON FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookson Group Limited | Apr 01, 2025 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Hesketh | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Seddon | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bela Szigethy | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Allen Kohl | Mar 10, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mcgregor | Mar 10, 2017 | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| 1st Group Of Companies Limited | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Mount | Apr 06, 2016 | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mount | Apr 06, 2016 | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0