Brookson Financial Limited

General information

Name:

Brookson Financial Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 03186438

Incorporation date: 1996-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookson Financial has been in this business for at least 28 years. Registered under company registration number 03186438, it is listed as a Private Limited Company. You may find the main office of the company during business times under the following address: 320 Firecrest Court Centre Park, WA1 1RG Warrington. The firm has a history in name changing. Previously it had two other names. Until 2017 it was prospering under the name of 1st Financial Consultants and up to that point the official company name was 1st Option Financial Consultants. This firm's principal business activity number is 66290 which stands for Other activities auxiliary to insurance and pension funding. The company's most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Wed, 5th Apr 2023.

For this specific company, many of director's obligations up till now have been executed by Steven S. and Matthew F.. Out of these two people, Matthew F. has been with the company the longest, having been a vital addition to officers' team since 2022-05-09.

  • Previous company's names
  • Brookson Financial Limited 2017-09-23
  • 1st Financial Consultants Limited 2014-12-15
  • 1st Option Financial Consultants Limited 1996-04-16

Financial data based on annual reports

Company staff

Steven S.

Role: Director

Appointed: 06 April 2023

Latest update: 28 January 2024

Matthew F.

Role: Director

Appointed: 09 May 2022

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: 1st Group Of Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Centre Park, WA1 1RG and was registered as a PSC under the reg no 6183990.

1st Group Of Companies Limited
Address: 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 6183990
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stewart K.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Bela S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Thomas S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin H.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control:
substantial control or influence
Andrew M.
Notified on 10 March 2017
Ceased on 3 February 2020
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 15 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (21 pages)

Additional Information

HQ address,
2012

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2013

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2014

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2015

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2012 - 2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
28
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