Brookson Employment Solutions Limited

General information

Name:

Brookson Employment Solutions Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 06053565

Incorporation date: 2007-01-16

Dissolution date: 2023-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Brookson Employment Solutions came into being in 2007 as a company enlisted under no 06053565, located at WA1 1RG Warrington at 320 Firecrest Court. The company's last known status was dissolved. Brookson Employment Solutions had been operating in this business field for at least 16 years. It has operated under three different names. Its first registered name, Brookson (4611), was switched on 27th February 2007 to Brookson (4911). The current name is in use since 2007, is Brookson Employment Solutions Limited.

The details about this enterprise's MDs indicates that the last two directors were: Steven S. and Andrew F. who were appointed on 9th May 2022 and 28th October 2020.

The companies that controlled this firm were: Brookson Management Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Centre Park, WA1 1RG and was registered as a PSC under the registration number 04128085.

  • Previous company's names
  • Brookson Employment Solutions Limited 2007-05-14
  • Brookson (4911) Limited 2007-02-27
  • Brookson (4611) Limited 2007-01-16

Financial data based on annual reports

Company staff

Steven S.

Role: Director

Appointed: 09 May 2022

Latest update: 24 September 2023

Andrew F.

Role: Director

Appointed: 28 October 2020

Latest update: 24 September 2023

People with significant control

Brookson Management Services Ltd
Address: 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04128085
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stewart K.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Bela S.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Thomas S.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin S.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin H.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Andrew M.
Notified on 1 June 2016
Ceased on 3 February 2020
Nature of control:
substantial control or influence
Carolyn N.
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 January 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 March 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 August 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to December 31, 2022 (AA01)
filed on: 20th, October 2022
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

Closest Companies - by postcode