BC

BROOKSON CIS SOLUTIONS LIMITED

Active

Company number 05769588

Warrington, England · Incorporated 5 April 2006

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKSON (4189) LIMITED · 5 April 2006 – 4 July 2007

BROOKSON CIS LIMITED · 4 July 2007 – 26 November 2007

Previous registered addresses

Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG · until 30 November 2020

C/O Eos Law Llp 82 King Street Manchester M2 4WQ · until 4 October 2013

C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA · until 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FRYER, Matthew David
Director
31 July 2025
SS
SCHAUS, Steven Kenneth
Director
9 May 2022
BJ
BERTIOLI, James Richard
Director · Resigned
15 September 2023
GJ
GATTA, Jon James
Director · Resigned
9 May 2022
KJ
KING, Jason Todd
Director · Resigned
9 May 2022
FA
FAHEY, Andrew Mark
Director · Resigned
28 October 2020
MA
MCGREGOR, Andrew Charles
Director · Resigned
1 June 2016
GJ
GOMEZ, Juan Rufilanchas
Director · Resigned
4 December 2015
GJ
GOINS, James Alexander
Director · Resigned
18 December 2014
SM
SCOTT, Martin John
Director · Resigned
18 December 2014
ST
SEDDON, Thomas Jeremy
Director · Resigned
18 December 2014
NB
NEVINSON, Bradley Jack
Secretary · Resigned
15 July 2013
PJ
PARTINGTON, Jane
Secretary · Resigned
22 July 2008
FA
FAHEY, Andrew Mark
Director · Resigned
1 September 2007
HM
HESKETH, Martin John
Director · Resigned
22 June 2007
NC
NEVINSON, Carolyn
Director · Resigned
22 June 2007
NR
NEVINSON, Richard John
Director · Resigned
22 June 2007
PJ
PARTINGTON, Jane
Director · Resigned
22 June 2007
HM
HESKETH, Martin John
Secretary · Resigned
7 July 2006
HM
HESKETH, Martin John
Director · Resigned
7 July 2006
BS
BROOKSON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
5 April 2006
BD
BROOKSON DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 April 2006

Persons with significant control

PS
Brookson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Resolution
Resolution
16 January 2015 View
Auditors Resignation Company
Auditors
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
24 March 2014 View
Change Sail Address Company With Old Address
Address
4 October 2013 View
Appoint Person Secretary Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Auditors Resignation Company
Auditors
11 October 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Sail Address Company With Old Address
Address
24 May 2011 View
Move Registers To Registered Office Company
Address
24 May 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Miscellaneous
Miscellaneous
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Address
25 April 2008 View
Legacy
Address
25 April 2008 View
Legacy
Accounts
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Accounts
5 February 2008 View
Legacy
Accounts
25 January 2008 View
Certificate Change Of Name Company
Change Of Name
26 November 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Accounts
3 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Incorporation Company
Incorporation
5 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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