BROOKSON MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BROOKSON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04128085 |
| 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 MANAGEMENT SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOKSON MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESKDRAW LIMITED | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for BROOKSON MANAGEMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BROOKSON MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for BROOKSON MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Carl Alan Henning as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Richard Bertioli as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 15, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Appointment of Mr James Richard Bertioli as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Mark Fahey as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jon James Gatta as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jason Todd King as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Martin John Hesketh as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Steven Kenneth Schaus as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Jeremy Seddon as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin John Scott as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jon James Gatta as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jason Todd King as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 041280850007 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||||||||||
Who are the officers of BROOKSON MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNING, Carl Alan | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | Director | 167806980001 | ||||
| SCHAUS, Steven Kenneth | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | Canada | Canadian | Director | 296117490001 | ||||
| NEVINSON, Carolyn | Secretary | The Willows Knutsford Road Grappenhall WA4 2TY Warrington Cheshire | British | 46298360003 | ||||||
| PARTINGTON, Jane | Secretary | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | British | Director | 115340340001 | |||||
| SMITH, Paula Jane | Secretary | 44 Shaftesbury Road Cheadle Heath SK3 0SH Stockport Cheshire | British | 79081390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERTIOLI, James Richard | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | Director | 294590840001 | ||||
| FAHEY, Andrew Mark | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | United Kingdom | British | Company Director | 220456040001 | ||||
| FAHEY, Andrew Mark | Director | Huskissan Way WA12 9WW Newton Le Willows 3 Merseyside | England | British | Director | 160881320001 | ||||
| GATTA, Jon James | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | United States | American | Director | 296128520001 | ||||
| GOINS, James Alexander | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | England | American | Private Equity Investor | 193176920001 | ||||
| GOMEZ, Juan Rufilanchas | Director | St. Martin's Courtyard 17 Slingsby Place WC2E 9AB London C/O Riverside Europe Partners Llp, 5th Floor England | Spain | Spanish | Operating Executive | 203252030001 | ||||
| HESKETH, Martin John | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | United Kingdom | British | Accountant | 131212270001 | ||||
| JONES, Michael Kenneth | Director | 45 Derby Range Heaton Moor SK4 4AB Stockport Cheshire | British | Solicitor | 74740000002 | |||||
| KING, Jason Todd | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | United States | American | Director | 290498550001 | ||||
| LEAITHERLAND, Andrew Richard | Director | The Beeches Windmill Lane WA4 5JP Appleton Cheshire | United Kingdom | British | Solicitor | 118263390001 | ||||
| LEAITHERLAND, Andrew Richard | Director | The Beeches Windmill Lane WA4 5JP Appleton Cheshire | United Kingdom | British | Solicitor | 118263390001 | ||||
| MCGREGOR, Andrew Charles | Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | Scotland | British | Chairman | 208815690001 | ||||
| NEVINSON, Carolyn | Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | United Kingdom | British | Director | 46298360003 | ||||
| NEVINSON, Richard John | Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | United Kingdom | British | Director | 45353840003 | ||||
| PARTINGTON, Jane | Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | United Kingdom | British | Accountant | 115340340001 | ||||
| SCOTT, Martin John | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | United Kingdom | Irish | Partner | 199165310001 | ||||
| SEDDON, Thomas Jeremy | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | England | British | Private Equity | 184859740005 | ||||
| ARGHL LIMITED | Director | Westbrook House Bellcast Close WA4 5SA Appleton Cheshire | 101947830001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKSON MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Charles Mcgregor | Jun 01, 2016 | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bela Szigethy | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Scott | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Kohl | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Jeremy Seddon | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Hesketh | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carolyn Nevinson | Apr 06, 2016 | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brookson Group Limited | Apr 06, 2016 | Centre Park WA1 1RG Warrington 320 Firecrest Court England | No | ||||||||||
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Natures of Control
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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