General information

Name:

Brookson Group Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 05953666

Incorporation date: 2006-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Brookson Group was created on 2006-10-03 as a Private Limited Company. This firm's head office may be gotten hold of in Warrington on 320 Firecrest Court, Centre Park. Assuming you want to get in touch with this business by post, its post code is WA1 1RG. The reg. no. for Brookson Group Limited is 05953666. This firm's registered with SIC code 69201 and has the NACE code: Accounting and auditing activities. Brookson Group Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2023-10-27.

The corporation's trademark is "Brookson". They applied for its registration on 2017-02-21 and it was printed in the journal number 2017-009.

In the following company, the majority of director's duties have so far been fulfilled by James B. and Steven S.. As for these two executives, Steven S. has administered company the longest, having been a member of officers' team for two years.

Trade marks

Trademark UK00003213975
Trademark image:-
Trademark name:Brookson
Status:Application Published
Filing date:2017-02-21
Owner name:Brookson Group Limited
Owner address:Brunel House, 340, Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Company staff

James B.

Role: Director

Appointed: 15 September 2023

Latest update: 6 February 2024

Steven S.

Role: Director

Appointed: 09 May 2022

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Rcaf Vi Mallard Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Martins Courtyard at C/O Riverside Partners Llp, 17 Slingsby Place, WC2E 9AB, London and was registered as a PSC under the reg no 9339866.

Rcaf Vi Mallard Group Limited
Address: 5th Floor C/O Riverside Partners Llp, 17 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9339866
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas 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
Martin S.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence
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
Carolyn N.
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
substantial control or influence
Andrew M.
Notified on 6 April 2016
Ceased on 31 January 2020
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 10 November 2024
Confirmation statement last made up date 27 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
17
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