Brookson Projects Limited

General information

Name:

Brookson Projects Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 05975255

Incorporation date: 2006-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brookson Projects Limited firm has been operating in this business field for eighteen years, having started in 2006. Started with Registered No. 05975255, Brookson Projects is categorised as a Private Limited Company located in 320 Firecrest Court, Warrington WA1 1RG. The enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Brookson Projects Ltd reported its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-05-25.

According to the following company's executives data, since Friday 15th September 2023 there have been two directors: James B. and Steven S..

The companies that control this firm are as follows: Brookson Management Services Limited has substantial control or influence over the company. This business can be reached in Warrington at Centre Park, WA1 1RG and was registered as a PSC under the registration number 4128085.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 15 September 2023

Latest update: 19 January 2024

Steven S.

Role: Director

Appointed: 09 May 2022

Latest update: 19 January 2024

People with significant control

Brookson Management Services Limited
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 4128085
Notified on 6 April 2016
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
Stewart K.
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
Bela 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
Andrew M.
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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