Brookson Limited

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Brookson Limited

03128631•Private Limited With Share Capital

320 Firecrest Court Centre Park, Warrington, WA11RG
WebsiteEmail03450581200

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Incorporated

21/11/1995

Company Age

30 years

Directors

2

Employees

90

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Brookson Limited (03128631) is a private limited with share capital incorporated on 21/11/1995 (30 years old) and registered in warrington, WA11RG. The company operates under SIC code 69201 and is classified as Small.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 21/11/1995
WA11RG
90 employees

Financial Overview

Total Assets

£38.55M

Liabilities

£12.37M

Net Assets

£26.18M

Turnover

£8.43M

Cash

£400.0K

Key Metrics

90

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
steven kenneth schaus
director
M
matthew david fryer
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No 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
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
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 No 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 Full
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
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
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:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
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 No Updates
Category:Confirmation Statement
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
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 Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:16-01-2015
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:12-12-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Auditors Resignation Company
Category:Auditors
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Termination Secretary Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Move Registers To Sail Company
Category:Address
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
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
agencies@brookson.co.ukcustomerservice@brookson.co.ukinfo@brookson.co.uknewbusiness@brookson.co.ukrecruitment@brookson.co.ukMarketing@brookson.co.ukcontact@brookson.co.uk
brookson.co.uk
320 Firecrest Court Centre Park, Warrington, WA11RG