Brookson Limited

Company Name	Brookson Limited
Directors	Steven Kenneth Schaus and James Richard Bertioli
Company Status	Active
Company Number	03128631
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Previous Name	Brookson Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	09 May 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr James Richard Bertioli
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(27 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	John Brooksbank
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Henllan Churchfield Road Frodsham Warrington Cheshire WA6 6RD

Secretary Name	Mr Richard John Nevinson
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Knutsford Road Grappenhall Warrington Cheshire WA4 2TY

Director Name	Gaynor Brooksbank
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Henllan Churchfield Road Frodsham Warrington WA6 6RD

Director Name	Mrs Carolyn Nevinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(2 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 24 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Martin John Hesketh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 09 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Andrew Richard Leaitherland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Windmill Lane Appleton Cheshire WA4 5JP

Director Name	Jane Partington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Robert Gadd
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2007)
Role	Theatre Practitioner
Correspondence Address	8 Juniper Crescent Longthorpe Peterborough PE3 9QY

Director Name	Mr Andrew Mark Fahey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Huskissan Way Newton Le Willows Merseyside WA12 9WW

Secretary Name	Jane Partington
Nationality	British
Status	Resigned
Appointed	22 July 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Richard John Nevinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(12 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Christopher Bowden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old House Farm Baddiley Lane Nantwich Cheshire CW5 8BP

Director Name	Mr Lee Kingshott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr James Alexander Goins
Date of Birth	November 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2014(19 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 2015)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Thomas Jeremy Seddon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 09 May 2022)
Role	Private Equity
Country of Residence	England
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Martin John Scott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2014(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 09 May 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Juan Rufilanchas Gomez
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 December 2015(20 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 2016)
Role	Operating Executive
Country of Residence	Spain
Correspondence Address	C/O Riverside Europe Partners Llp, 5th Floor St. M 17 Slingsby Place London WC2E 9AB

Director Name	Mr Andrew Charles McGregor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2020)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Andrew Mark Fahey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Jon James Gatta
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(26 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr Jason Todd King
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(26 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Contact

Website	brookson.co.uk
Telephone	0845 0581200
Telephone region	Unknown

Location

Registered Address	320 Firecrest Court Centre Park Warrington WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

6 at £1	Brookson Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,800,182
Gross Profit	£11,543,411
Net Worth	£5,033,046
Cash	£963,722
Current Liabilities	£5,862,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

24 May 2018	Delivered on: 1 June 2018 Persons entitled: Rcaf Vi Mallard Finance 2 S.Ã€.R.L. as Security Trustee Classification: A registered charge Outstanding
28 January 2015	Delivered on: 30 January 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: The chargor will full title guarantee charges in favour of aib group (UK) P.L.C. all right title estate and other interests of the chargor to the lease of unit 5 firecrest court, centre park, warrington dated 28 january 2008 and registered at the land registry under title number CH571903 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time; all other present and future freehold and leasehold property of the chargor; and the domain names (including the following: brookson.co.UK, brooksonfs.co.UK, brookson-guidance.co.UK, brooksonhc.co.UK, brooksonhcs.co.UK, brooksonhealthcare.co.UK, brookson-info.co.UK, brooksonlegalservices.co.UK, brooksonmcs.co.UK, brooksonmedical.co.UK, brooksonmedicalcare.co.UK, brookson-offers.co.UK, brookson-services.co.UK, brookson-tax.co.UK, connectlite.co.UK, innovafinancialsolutions.co.UK, kingsbridgefinancial.co.UK, brooksonfinancialservices.co.UK, brooksonmortgageservice.co.UK, brooksonmortgageservices.co.UK, contractorifaltd.co.UK), the copyrights, the trademarks and all other licences and patents (including applications and the rights to apply thereof), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or no, registered designs, know-how and rights in confidential information now or at any time belonging to them; for further details see the attached instrument. Outstanding
18 December 2014	Delivered on: 19 December 2014 Persons entitled: Rcaf Vi Mallard Finance Limited (As Security Trustee) Classification: A registered charge Outstanding
28 October 2003	Delivered on: 31 October 2003 Satisfied on: 30 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage unit 5 firecrest court centre park warrington t/no CH498361. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2002	Delivered on: 28 November 2002 Satisfied on: 3 March 2004 Persons entitled: Commercial Development Projects Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 5 firecrest court centre park warrington. Fully Satisfied
27 April 2001	Delivered on: 10 May 2001 Satisfied on: 30 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 250 cygnet court centre park warrington t/n CH442755. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 April 2001	Delivered on: 10 May 2001 Satisfied on: 7 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1999	Delivered on: 7 July 1999 Satisfied on: 20 December 2012 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 cygnet court centre park warrington t/no CH404226 and CH426066 (part). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (29 pages)
26 September 2023	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023 (1 page)
26 September 2023	Appointment of Mr James Richard Bertioli as a director on 15 September 2023 (2 pages)
3 April 2023	Termination of appointment of Jon James Gatta as a director on 3 April 2023 (1 page)
8 March 2023	Termination of appointment of Jason Todd King as a director on 7 March 2023 (1 page)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 October 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
10 October 2022	Full accounts made up to 30 September 2021 (29 pages)
23 May 2022	Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022 (1 page)
23 May 2022	Termination of appointment of Martin John Scott as a director on 9 May 2022 (1 page)
23 May 2022	Appointment of Jason Todd King as a director on 9 May 2022 (2 pages)
23 May 2022	Appointment of Jon James Gatta as a director on 9 May 2022 (2 pages)
23 May 2022	Appointment of Steven Kenneth Schaus as a director on 9 May 2022 (2 pages)
23 May 2022	Termination of appointment of Martin John Hesketh as a director on 9 May 2022 (1 page)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 October 2021	Satisfaction of charge 031286310007 in full (1 page)
13 July 2021	Full accounts made up to 30 September 2020 (29 pages)
22 April 2021	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021 (2 pages)
15 February 2021	Director's details changed for Mr Andrew Mark Fahey on 1 December 2020 (2 pages)
8 December 2020	Appointment of Mr Andrew Mark Fahey as a director on 28 October 2020 (2 pages)
2 December 2020	Cessation of Bela Szigethy as a person with significant control on 1 December 2020 (1 page)
2 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
1 December 2020	Cessation of Martin John Scott as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Thomas Jeremy Seddon as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Martin John Hesketh as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Change of details for Brookson Management Services Limited as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Cessation of Stewart Kohl as a person with significant control on 1 December 2020 (1 page)
30 November 2020	Change of details for Brookson Management Services Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020 (1 page)
4 October 2020	Satisfaction of charge 031286310006 in full (1 page)
4 October 2020	Satisfaction of charge 031286310008 in full (1 page)
22 September 2020	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019 (1 page)
10 July 2020	Full accounts made up to 30 September 2019 (26 pages)
7 July 2020	Cessation of Andrew Charles Mcgregor as a person with significant control on 3 February 2020 (1 page)
12 May 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 7 (4 pages)
3 February 2020	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020 (1 page)
26 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 30 September 2018 (23 pages)
26 March 2019	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
1 June 2018	Registration of charge 031286310008, created on 24 May 2018 (42 pages)
9 May 2018	Full accounts made up to 30 September 2017 (24 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 September 2016 (21 pages)
7 February 2017	Full accounts made up to 30 September 2016 (21 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (12 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (12 pages)
6 June 2016	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016 (2 pages)
25 February 2016	Full accounts made up to 30 September 2015 (25 pages)
25 February 2016	Full accounts made up to 30 September 2015 (25 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (7 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (7 pages)
4 December 2015	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of James Alexander Goins as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of James Alexander Goins as a director on 4 December 2015 (1 page)
8 October 2015	Registered office address changed from , 55 Longhurst Road, Hither Green, London, SE13 5NA to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 55 Longhurst Road Hither Green London SE13 5NA to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 55 Longhurst Road Hither Green London SE13 5NA to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 55 Longhurst Road Hither Green London SE13 5NA to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 8 October 2015 (1 page)
11 September 2015	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 55 Longhurst Road Hither Green London SE13 5NA on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 55 Longhurst Road Hither Green London SE13 5NA on 11 September 2015 (2 pages)
12 April 2015	Full accounts made up to 30 September 2014 (20 pages)
12 April 2015	Full accounts made up to 30 September 2014 (20 pages)
7 April 2015	Satisfaction of charge 2 in full (1 page)
7 April 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Registration of charge 031286310007, created on 28 January 2015 (58 pages)
30 January 2015	Registration of charge 031286310007, created on 28 January 2015 (58 pages)
21 January 2015	Appointment of Martin John Scott as a director on 18 December 2014 (2 pages)
21 January 2015	Appointment of Martin John Scott as a director on 18 December 2014 (2 pages)
20 January 2015	Termination of appointment of Richard John Nevinson as a director on 18 December 2014 (1 page)
20 January 2015	Appointment of James Alexander Goins as a director on 18 December 2014 (2 pages)
20 January 2015	Termination of appointment of Richard John Nevinson as a director on 18 December 2014 (1 page)
20 January 2015	Appointment of James Alexander Goins as a director on 18 December 2014 (2 pages)
20 January 2015	Appointment of Mr Thomas Jeremy Seddon as a director on 18 December 2014 (2 pages)
20 January 2015	Appointment of Mr Thomas Jeremy Seddon as a director on 18 December 2014 (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 December 2014	Registration of charge 031286310006, created on 18 December 2014 (40 pages)
19 December 2014	Registration of charge 031286310006, created on 18 December 2014 (40 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 6 (5 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 6 (5 pages)
11 July 2014	Auditor's resignation (1 page)
11 July 2014	Auditor's resignation (1 page)
24 March 2014	Full accounts made up to 30 September 2013 (19 pages)
24 March 2014	Full accounts made up to 30 September 2013 (19 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 6 (5 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 6 (5 pages)
4 October 2013	Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom (1 page)
4 October 2013	Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom (1 page)
25 July 2013	Termination of appointment of Lee Kingshott as a director (2 pages)
25 July 2013	Termination of appointment of Lee Kingshott as a director (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (18 pages)
26 March 2013	Full accounts made up to 30 September 2012 (18 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 October 2012	Auditor's resignation (1 page)
11 October 2012	Auditor's resignation (1 page)
9 May 2012	Full accounts made up to 30 September 2011 (17 pages)
9 May 2012	Full accounts made up to 30 September 2011 (17 pages)
12 December 2011	Register inspection address has been changed from C/O Stephensons Solicitors Llp Centurion House Northgate Close Horwich Bolton BL6 6PQ (1 page)
12 December 2011	Register inspection address has been changed from C/O Stephensons Solicitors Llp Centurion House Northgate Close Horwich Bolton BL6 6PQ (1 page)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 30 September 2010 (17 pages)
16 June 2011	Full accounts made up to 30 September 2010 (17 pages)
18 May 2011	Termination of appointment of Jane Partington as a secretary (1 page)
18 May 2011	Termination of appointment of Jane Partington as a director (1 page)
18 May 2011	Termination of appointment of Jane Partington as a secretary (1 page)
18 May 2011	Termination of appointment of Jane Partington as a director (1 page)
29 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 December 2010	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA (1 page)
24 December 2010	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA (1 page)
7 December 2010	Termination of appointment of Christopher Bowden as a director (1 page)
7 December 2010	Termination of appointment of Christopher Bowden as a director (1 page)
17 June 2010	Full accounts made up to 30 September 2009 (18 pages)
17 June 2010	Full accounts made up to 30 September 2009 (18 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register inspection address has been changed (1 page)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Mrs Carolyn Nevinson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jane Partington on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Nevinson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jane Partington on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Nevinson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Carolyn Nevinson on 15 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin John Hesketh on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin John Hesketh on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Jane Partington on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Lee Kingshott on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Lee Kingshott on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Jane Partington on 14 October 2009 (1 page)
6 June 2009	Full accounts made up to 30 September 2008 (19 pages)
6 June 2009	Full accounts made up to 30 September 2008 (19 pages)
17 April 2009	Director appointed mr lee kingshott (1 page)
17 April 2009	Director appointed mr lee kingshott (1 page)
13 March 2009	Appointment terminated director andrew fahey (1 page)
13 March 2009	Appointment terminated director andrew fahey (1 page)
13 February 2009	Director appointed mr christopher bowden (1 page)
13 February 2009	Director appointed mr christopher bowden (1 page)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
13 October 2008	Director appointed mr richard john nevinson (1 page)
13 October 2008	Director appointed mr richard john nevinson (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (20 pages)
30 July 2008	Full accounts made up to 30 September 2007 (20 pages)
23 July 2008	Appointment terminated secretary richard nevinson (1 page)
23 July 2008	Secretary appointed jane partington (1 page)
23 July 2008	Secretary appointed jane partington (1 page)
23 July 2008	Appointment terminated secretary richard nevinson (1 page)
1 April 2008	Director appointed andrew fahey (2 pages)
1 April 2008	Director appointed andrew fahey (2 pages)
28 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
28 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 21/11/07; full list of members (3 pages)
2 January 2008	Return made up to 21/11/07; full list of members (3 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
16 January 2007	Return made up to 21/11/06; full list of members (8 pages)
16 January 2007	Return made up to 21/11/06; full list of members (8 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2006	Declaration of assistance for shares acquisition (10 pages)
1 December 2006	Declaration of assistance for shares acquisition (10 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
2 March 2006	Return made up to 21/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 March 2006	Return made up to 21/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
9 March 2005	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2005	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
11 December 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
23 March 2004	Return made up to 21/11/03; full list of members (7 pages)
23 March 2004	Return made up to 21/11/03; full list of members (7 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
19 December 2003	Registered office changed on 19/12/03 from: brunel house, 250 cygnet court, centre park, warrington, WA1 1PP (1 page)
19 December 2003	Registered office changed on 19/12/03 from: brunel house 250 cygnet court, centre park warrington WA1 1PP (1 page)
19 December 2003	Registered office changed on 19/12/03 from: brunel house 250 cygnet court, centre park warrington WA1 1PP (1 page)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
27 January 2003	Return made up to 21/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2003	Return made up to 21/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
20 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
28 November 2002	Particulars of mortgage/charge (5 pages)
28 November 2002	Particulars of mortgage/charge (5 pages)
3 April 2002	Registered office changed on 03/04/02 from: 82 main street frodsham cheshire WA6 7AR (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 82 main street, frodsham, cheshire WA6 7AR (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 82 main street frodsham cheshire WA6 7AR (1 page)
27 December 2001	Return made up to 21/11/01; full list of members (8 pages)
27 December 2001	Return made up to 21/11/01; full list of members (8 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Declaration of assistance for shares acquisition (5 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Declaration of assistance for shares acquisition (5 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2001	Director resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 November 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2000	Registered office changed on 15/08/00 from: brunel house, centre park 250 cygnet court, warrington, cheshire WA1 1PP (1 page)
15 August 2000	Registered office changed on 15/08/00 from: brunel house centre park 250 cygnet court warrington cheshire WA1 1PP (1 page)
15 August 2000	Registered office changed on 15/08/00 from: brunel house centre park 250 cygnet court warrington cheshire WA1 1PP (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 December 1999	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (8 pages)
6 December 1999	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (8 pages)
26 July 1999	Memorandum and Articles of Association (12 pages)
26 July 1999	Memorandum and Articles of Association (12 pages)
22 July 1999	Company name changed brookson engineering LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Company name changed brookson engineering LIMITED\certificate issued on 23/07/99 (2 pages)
7 July 1999	Particulars of mortgage/charge (6 pages)
7 July 1999	Particulars of mortgage/charge (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1999	Amended accounts made up to 31 March 1997 (6 pages)
15 January 1999	Amended accounts made up to 31 March 1997 (6 pages)
8 December 1998	Return made up to 21/11/98; full list of members (6 pages)
8 December 1998	Return made up to 21/11/98; full list of members (6 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997	Return made up to 21/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1997	Return made up to 21/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 February 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1996	Accounting reference date notified as 31/03 (1 page)
11 January 1996	Accounting reference date notified as 31/03 (1 page)
21 November 1995	Incorporation (17 pages)
21 November 1995	Incorporation (17 pages)

Brookson Limited

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