Brookson Management Services Limited
Company Profile
dissolved
Brookson Management Services Limited
04128085•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated
20/12/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Brookson Management Services Limited (04128085) is a private limited with share capital incorporated on 20/12/2000 (25 years old) and registered in manchester, M14PB. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 20/12/2000
M14PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Sail Address Company With New Address
Category:Address
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2025
Resolution
Category:Resolution
Date:12-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Legacy
Category:Capital
Date:15-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2023
Legacy
Category:Insolvency
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Accounts With Accounts Type Full
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:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
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
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
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 No Updates
Category:Confirmation Statement
Date:20-12-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
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
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: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
Change To A Person With Significant Control
Category:Persons With Significant Control
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:18-12-2019
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:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
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:07-01-2016
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
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:04-02-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
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:14-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-10-2013
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:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Move Registers To Registered Office Company
Category:Address
Date:08-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
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:13-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:13-01-2012
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:21-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date30/09/2023
Latest Accounts31/12/2022
Trading Addresses
320 Firecrest Court Centre Park, Warrington, Cheshire, WA11RG
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered
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Contact
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB