Brookson Projects Limited
05975255
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 25/05/2025
Due 08/06/2026
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: 4128085 · Companies House · Private Limited Company
Notified 06/04/2016
Brookson Group Limited
320 Firecrest Court, Centre Park, Warrington, WA1 1RG
Notified 25/03/2025
Former PSCs
Mr Stewart Kohl
Ceased 01/12/2020
Mr Martin John Hesketh
Ceased 01/12/2020
Mr Bela Szigethy
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 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