BROOKSON SOLUTIONS LIMITED
Overview
| Company Name | BROOKSON SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05975526 |
| 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 SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROOKSON SOLUTIONS LIMITED located?
| Registered Office Address | 320 Firecrest Court Centre Park WA1 1RG Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSON SOLUTIONS 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 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BROOKSON SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew David Fryer as a director on Jul 31, 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 Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Mr James Richard Bertioli as a director on Sep 16, 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 Oct 23, 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 | 23 pages | AA | ||
Termination of appointment of Martin John Scott as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Jeremy Seddon as a director on May 09, 2022 | 1 pages | TM01 | ||
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 | ||
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 Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Director's details changed for Mr Thomas Jeremy Seddon on Apr 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Mark Fahey on Dec 01, 2020 | 2 pages | CH01 | ||
Who are the officers of BROOKSON SOLUTIONS 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 Pennsylvania 19406 2520 United States | Canada | Canadian | 286693560001 | |||||
| PARTINGTON, Jane | Secretary | Brunel House 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire | British | 115340340001 | ||||||
| BROOKSON SECRETARY LIMITED | Nominee Secretary | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025120001 | |||||||
| BERTIOLI, James Richard | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | England | British | 294590840001 | |||||
| BOWDEN, Christopher | Director | Farm Baddiley Lane CW5 8BP Nantwich Old House Cheshire Uk | United Kingdom | British | 136313520001 | |||||
| FAHEY, Andrew Mark | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | United Kingdom | British | 220456040001 | |||||
| FAHEY, Andrew Mark | Director | Huskissan Way WA12 9WW Newton Le Willows 3 Merseyside | England | British | 160881320001 | |||||
| GATTA, Jon James | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | United States | American | 286810770001 | |||||
| GOINS, James Alexander | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | England | American | 193176920001 | |||||
| GOMEZ, Juan Rufilanchas | Director | St. Martin's Courtyard 17 Slingsby Place WC2E 9AB London C/O Riverside Partners Europe Llp, 5th Floor England | Spain | Spanish | 203252030001 | |||||
| HESKETH, Martin John | Director | Centre Park WA1 1RG Warrington 320 Firecrest Court England | United Kingdom | British | 131212270001 | |||||
| KING, Jason Todd | Director | Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States | United States | American | 290498550001 | |||||
| KINGSHOTT, Lee | Director | Brunel House 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire | United Kingdom | British | 137716660001 | |||||
| MCGREGOR, Andrew Charles | Director | Brunel House 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire | Scotland | British | 208815690001 | |||||
| NEVINSON, Carolyn | Director | Brunel House 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire | United Kingdom | British | 46298360003 | |||||
| NEVINSON, Richard John | Director | Brunel House 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire | United Kingdom | British | 45353840003 | |||||
| PARTINGTON, Jane | Director | Brunel House 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire | United Kingdom | British | 115340340001 | |||||
| SCOTT, Martin John | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | United Kingdom | Irish | 199165310001 | |||||
| SEDDON, Thomas Jeremy | Director | 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom | England | British | 184859740005 | |||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of BROOKSON SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
| |||||||||||||
| 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 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 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 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 Andrew Charles Mcgregor | Apr 06, 2016 | Brunel House 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Brookson Management Services 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