Brookson Limited
03128631
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 09/05/2022
DIRECTOR
CANADIAN · CANADA · Age 53
Also on 14 other boards
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 12 other boards
Persons with Significant Control
Brookson Management Services Limited
320 Firecrest Court, Centre Park, Warrington, WA1 1RG
Reg: 04128085 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Martin John Hesketh
Ceased 01/12/2020
Mrs Carolyn Nevinson
Ceased 26/03/2019
Mr Martin John Scott
Ceased 01/12/2020
Mr Thomas Jeremy Seddon
Ceased 01/12/2020
Mr Bela Szigethy
Ceased 01/12/2020
Mr Stewart Kohl
Ceased 01/12/2020
Mr Andrew Charles Mcgregor
Ceased 03/02/2020
Charges0 outstanding
RCAF VI MALLARD FINANCE 2 S.À.R.L. AS SECURITY TRUSTEE
AIB GROUP (UK) P.L.C.
RCAF VI MALLARD FINANCE LIMITED (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
COMMERCIAL DEVELOPMENT PROJECTS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
TSB BANK PLC