Brookson Group Limited

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brookson group limited
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Large Enterprise

Brookson Group Limited

05953666•Private Limited With Share Capital

320 Firecrest Court Centre Park, Warrington, WA11RG
WebsiteEmail03450581200

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Incorporated

03/10/2006

Company Age

19 years

Directors

2

Employees

6,901

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Brookson Group Limited (05953666) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in warrington, WA11RG. The company operates under SIC code 69201 and is classified as Large Enterprise.

Brookson was born with a clear purpose \u2013 there must be a better way. for over 20 years we have helped our clients deal with the complexities, uncertainties and compliance challenges that the changing world of work creates. whether that is helping individuals who want to work flexibly, assisting...

Private Limited With Share Capital
SIC: 69201
Large Enterprise
Incorporated 03/10/2006
WA11RG
6,901 employees

Financial Overview

Total Assets

£76.68M

Liabilities

£52.96M

Net Assets

£23.72M

Turnover

£509.47M

Cash

£5.03M

Key Metrics

6,901

Employees

2

Directors

12

Shareholders

Board of Directors

2
S
steven kenneth schaus
director
M
matthew david fryer
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2014
Capital Cancellation Shares
Category:Capital
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2013
Capital Cancellation Shares
Category:Capital
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:30-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Capital Cancellation Shares
Category:Capital
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-12-2012
Capital Cancellation Shares
Category:Capital
Date:31-10-2012
Resolution
Category:Resolution
Date:31-10-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

320 Firecrest Court, Centre Park, Warrington, WA11RGRegistered

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Contact

03450581200
accounts@brooksongroup.co.uk
brooksongroup.co.uk
320 Firecrest Court Centre Park, Warrington, WA11RG