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BROOKSON LIMITED - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, United Kingdom
Company Information
- Company registration number
- 03128631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 320 Firecrest Court Centre Park
- Warrington
- WA1 1RG
- England 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England UK
Management
- Managing Directors
- SCHAUS, Steven Kenneth
- BERTIOLI, James Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-21
- Age Of Company 1995-11-21 28 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mrs Carolyn Nevinson
- -
- -
- -
- Mr Bela Szigethy
- Mr Stewart Kohl
- -
- -
- -
- Brookson Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOKSON ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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BROOKSON LIMITED Company Description
- BROOKSON LIMITED is a ltd registered in United Kingdom with the Company reg no 03128631. Its current trading status is "live". It was registered 1995-11-21. It was previously called BROOKSON ENGINEERING LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at 320 Firecrest Court Centre Park .
Get BROOKSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookson Limited - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, United Kingdom
- 1995-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-person-director-company-with-change-date (2021-04-22) - CH01
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change-person-director-company-with-change-date (2021-02-15) - CH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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capital-allotment-shares (2020-05-12) - SH01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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confirmation-statement-with-updates (2020-12-02) - CS01
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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accounts-with-accounts-type-full (2020-07-10) - AA
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mortgage-satisfy-charge-full (2020-10-04) - MR04
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-25) - AA
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-11) - AD01
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accounts-with-accounts-type-full (2015-04-12) - AA
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-11) - AUD
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accounts-with-accounts-type-full (2014-03-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-sail-address-company-with-old-address (2013-10-04) - AD02
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termination-director-company-with-name (2013-07-25) - TM01
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accounts-with-accounts-type-full (2013-03-26) - AA
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legacy (2013-02-01) - MG02
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-11) - AUD
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accounts-with-accounts-type-full (2012-05-09) - AA
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legacy (2012-12-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-sail-address-company-with-old-address (2011-12-12) - AD02
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accounts-with-accounts-type-full (2011-06-16) - AA
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termination-director-company-with-name (2011-05-18) - TM01
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termination-secretary-company-with-name (2011-05-18) - TM02
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-15) - AD03
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accounts-with-accounts-type-full (2010-06-17) - AA
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termination-director-company-with-name (2010-12-07) - TM01
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change-sail-address-company-with-old-address (2010-12-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-04-17) - 288a
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legacy (2009-03-13) - 288b
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legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-23) - 288a
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legacy (2008-07-23) - 288b
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legacy (2008-04-01) - 288a
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legacy (2008-01-28) - 225
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288b
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legacy (2008-10-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288a
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legacy (2007-04-16) - 288b
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-03-02) - 363s
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legacy (2006-09-08) - 288a
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resolution (2006-12-01) - RESOLUTIONS
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legacy (2006-12-01) - 155(6)a
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resolution (2006-12-14) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-11) - AA
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legacy (2004-11-29) - 288a
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legacy (2004-03-23) - 363s
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legacy (2004-03-03) - 403a
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accounts-with-accounts-type-medium (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-01-20) - AA
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legacy (2003-01-27) - 363s
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-04-09) - 288a
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legacy (2003-06-25) - 288c
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legacy (2003-10-31) - 395
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legacy (2003-12-19) - 287
keyboard_arrow_right 2002
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legacy (2002-11-28) - 395
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legacy (2002-04-03) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-30) - AA
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legacy (2001-05-03) - 288b
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resolution (2001-05-03) - RESOLUTIONS
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legacy (2001-05-10) - 395
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-05-03) - 155(6)a
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legacy (2001-12-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-03) - AA
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legacy (2000-08-15) - 287
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legacy (2000-11-30) - 363s
keyboard_arrow_right 1999
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memorandum-articles (1999-07-26) - MEM/ARTS
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certificate-change-of-name-company (1999-07-22) - CERTNM
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legacy (1999-07-07) - 395
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accounts-with-accounts-type-small (1999-02-05) - AA
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legacy (1999-12-06) - 363s
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accounts-amended-with-made-up-date (1999-01-15) - AAMD
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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legacy (1998-07-22) - 288a
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accounts-with-accounts-type-small (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-11) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-11-21) - NEWINC