BG

BROOKSON GROUP LIMITED

Active

Company number 05953666

Warrington, England · Incorporated 3 October 2006

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

Accounting and auditing activities · SIC 69201

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

Company history

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 United Kingdom · until 4 October 2013

C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton Lancashire BL6 6PQ United Kingdom · until 6 December 2012

C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA · until 17 November 2010

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
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
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
2 September 2019
TO
TATTAN, Oliver
Director · Resigned
2 September 2019
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
FA
FAHEY, Andrew Mark
Director · Resigned
12 May 2011
MP
METCALF, Peter Bernard
Director · Resigned
12 May 2011
MB
MILLRINE, Brian
Director · Resigned
12 May 2011
PG
PHILLIPS, Greg
Director · Resigned
12 May 2011
RS
ROWLEY, Sandra Elizabeth Grace
Director · Resigned
12 May 2011
HW
HUNT, William
Director · Resigned
1 April 2009
KL
KINGSHOTT, Lee
Director · Resigned
1 April 2009
SA
STOTHERT, Andrew
Director · Resigned
1 April 2009
BC
BOWDEN, Christopher
Director · Resigned
1 January 2009
FA
FAHEY, Andrew Mark
Director · Resigned
1 September 2007
NR
NEVINSON, Richard John
Director · Resigned
5 April 2007
HM
HEKSETH, Martin John
Director · Resigned
23 November 2006
NC
NEVINSON, Carolyn
Director · Resigned
23 November 2006
NR
NEVINSON, Richard John
Director · Resigned
23 November 2006
PJ
PARTINGTON, Jane
Secretary · Resigned
22 November 2006
PJ
PARTINGTON, Jane
Director · Resigned
22 November 2006
AL
ARGHL LIMITED
Corporate Director · Resigned
22 November 2006
DS
DWF SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 October 2006
SP
SMITH, Paula Jane
Director · Resigned
3 October 2006

Persons with significant control

PS
Rcaf Vi Mallard Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
3 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Group
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
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Accounts With Accounts Type Group
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
Appoint Person Director Company With Name 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
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 May 2021 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
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2020 View
Accounts With Accounts Type Group
Accounts
10 July 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Accounts With Accounts Type Group
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 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
Accounts With Accounts Type Group
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
1 December 2015 View
Accounts With Accounts Type Group
Accounts
12 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 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
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Resolution
Resolution
16 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Accounts With Accounts Type Group
Accounts
24 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 February 2014 View
Capital Cancellation Shares
Capital
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Capital Return Purchase Own Shares
Capital
9 December 2013 View
Capital Cancellation Shares
Capital
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Capital Return Purchase Own Shares
Capital
28 October 2013 View
Change Sail Address Company With Old Address
Address
4 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2013 View
Resolution
Resolution
30 July 2013 View
Capital Name Of Class Of Shares
Capital
30 July 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Capital Cancellation Shares
Capital
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Capital Return Purchase Own Shares
Capital
19 June 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Sail Address Company With Old Address
Address
6 December 2012 View
Capital Cancellation Shares
Capital
31 October 2012 View
Resolution
Resolution
31 October 2012 View
Capital Return Purchase Own Shares
Capital
31 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Auditors Resignation Company
Auditors
11 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Capital Allotment Shares
Capital
13 December 2011 View
Capital Cancellation Shares
Capital
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Capital Cancellation Shares
Capital
25 November 2011 View
Capital Return Purchase Own Shares
Capital
22 November 2011 View
Resolution
Resolution
9 November 2011 View
Resolution
Resolution
9 November 2011 View
Resolution
Resolution
3 October 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Resolution
Resolution
3 February 2011 View
Capital Cancellation Shares
Capital
28 January 2011 View
Capital Return Purchase Own Shares
Capital
28 January 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Sail Address Company With Old Address
Address
17 November 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Capital Allotment Shares
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Miscellaneous
Miscellaneous
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Mortgage
28 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Capital
10 June 2009 View
Accounts With Accounts Type Group
Accounts
6 June 2009 View
Resolution
Resolution
5 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
15 April 2009 View
Memorandum Articles
Incorporation
24 March 2009 View
Legacy
Capital
24 March 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
21 October 2008 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Resolution
Resolution
7 May 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Accounts
25 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
26 November 2007 View
Statement Of Affairs
Miscellaneous
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Accounts
29 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Mortgage
28 November 2006 View
Incorporation Company
Incorporation
3 October 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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