Brookson Employment Solutions Limited

General information

Name:

Brookson Employment Solutions Ltd

Office Address:

Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington

Number: 06053565

Incorporation date: 2007-01-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

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 Brunel House, 340 Firecrest. It has been in business for 13 years and its official status is active. 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 firm's declared SIC number is 99999 meaning Dormant Company. Sunday 30th September 2018 is the last time account status updates were filed.

As mentioned in this enterprise's executives list, since 1st June 2016 there have been four directors including: Andrew M., Martin S. and Thomas S..

Executives with significant control over the firm are: Martin H. has substantial control or influence over the company. Carolyn N. has substantial control or influence over the company. Martin S. has substantial control or influence over the company.

  • 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

Andrew M.

Role: Director

Appointed: 01 June 2016

Latest update: 27 November 2019

Martin S.

Role: Director

Appointed: 18 December 2014

Latest update: 27 November 2019

Thomas S.

Role: Director

Appointed: 18 December 2014

Latest update: 27 November 2019

Martin H.

Role: Director

Appointed: 05 April 2007

Latest update: 27 November 2019

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Carolyn N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew M.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Thomas S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bela S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stewart K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brookson Management Services Ltd
Address: 340 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:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 16 January 2020
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 Incorporation Officers Resolution
Free Download
Dormant company accounts made up to September 30, 2018 (AA)
filed on: 4th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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