BROOKSON MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04128085 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2000 |
| Age | 23 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKSON MANAGEMENT SERVICES LIMITED is an active private limited company with number 04128085. It was incorporated 23 years, 5 months, 15 days ago, on 20 December 2000. The company address is 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England.
Company Fillings
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Legacy
Date: 15 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-15
Capital : 0.900012 GBP
Documents
Legacy
Date: 15 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/11/23
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Bertioli
Appointment date: 2023-09-15
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Fahey
Termination date: 2023-09-15
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon James Gatta
Termination date: 2023-04-03
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Jason Todd King
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Change account reference date company current extended
Date: 20 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Hesketh
Termination date: 2022-05-09
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Kenneth Schaus
Appointment date: 2022-05-09
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-09
Officer name: Thomas Jeremy Seddon
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Scott
Termination date: 2022-05-09
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jon James Gatta
Appointment date: 2022-05-09
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Todd King
Appointment date: 2022-05-09
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Mortgage satisfy charge full
Date: 01 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041280850007
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-22
Officer name: Mr Thomas Jeremy Seddon
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Andrew Mark Fahey
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Fahey
Appointment date: 2020-10-28
Documents
Cessation of a person with significant control
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-01
Psc name: Bela Szigethy
Documents
Cessation of a person with significant control
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Jeremy Seddon
Cessation date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin John Scott
Cessation date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-01
Psc name: Stewart Kohl
Documents
Cessation of a person with significant control
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin John Hesketh
Cessation date: 2020-12-01
Documents
Change to a person with significant control
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookson Group Limited
Change date: 2020-12-01
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin John Hesketh
Change date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
New address: 320 Firecrest Court Centre Park Warrington WA1 1RG
Old address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
Change date: 2020-11-30
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-30
Psc name: Brookson Group Limited
Documents
Mortgage satisfy charge full
Date: 04 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041280850006
Documents
Mortgage satisfy charge full
Date: 04 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041280850008
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolyn Nevinson
Cessation date: 2019-03-26
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 07 Jul 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Charles Mcgregor
Cessation date: 2020-02-03
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 20 Apr 2020
Category: Capital
Type: SH01
Capital : 2,250,003 GBP
Date: 2020-04-20
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Mcgregor
Termination date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 24 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-24
Officer name: Carolyn Nevinson
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2018
Action Date: 24 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-24
Charge number: 041280850008
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type full
Date: 07 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Mcgregor
Appointment date: 2016-06-01
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Juan Rufilanchas Gomez
Documents
Accounts with accounts type full
Date: 25 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-04
Officer name: Mr Juan Rufilanchas Gomez
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Goins
Termination date: 2015-12-04
Documents
Accounts with accounts type full
Date: 12 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Mortgage satisfy charge full
Date: 07 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2015
Action Date: 28 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-28
Charge number: 041280850007
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Martin John Scott
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alexander Goins
Appointment date: 2014-12-18
Documents
Termination director company with name termination date
Date: 20 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Richard John Nevinson
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Mr Thomas Jeremy Seddon
Documents
Resolution
Date: 16 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2014
Action Date: 18 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041280850006
Charge creation date: 2014-12-18
Documents
Accounts with accounts type full
Date: 24 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Change sail address company with old address
Date: 04 Oct 2013
Category: Address
Type: AD02
Old address: C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom
Documents
Accounts with accounts type full
Date: 26 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Legacy
Date: 01 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 01 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 01 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Move registers to registered office company
Date: 08 Jan 2013
Category: Address
Type: AD04
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 09 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Change sail address company with old address
Date: 13 Jan 2012
Category: Address
Type: AD02
Old address: C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ United Kingdom
Documents
Accounts with accounts type full
Date: 16 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Partington
Documents
Termination secretary company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Partington
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 20 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-20
Documents
Change sail address company with old address
Date: 20 Jan 2011
Category: Address
Type: AD02
Old address: Po Box Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA United Kingdom
Documents
Accounts with accounts type full
Date: 17 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2010
Action Date: 20 Dec 2008
Category: Annual-return
Type: AR01
Made up date: 2008-12-20
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2010
Action Date: 20 Dec 2006
Category: Annual-return
Type: AR01
Made up date: 2006-12-20
Documents
Move registers to sail company
Date: 15 Jan 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 20 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-20
Documents
Change person secretary company with change date
Date: 16 Oct 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-16
Officer name: Jane Partington
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Partington
Change date: 2009-10-16
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Nevinson
Change date: 2009-10-16
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-16
Officer name: Martin John Hesketh
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carolyn Nevinson
Change date: 2009-10-16
Documents
Accounts with accounts type full
Date: 06 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew fahey
Documents
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