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Companies House/Warrington/Company profile

BROOKSON GROUP LIMITED

Active
05953666·incorporated 2006-10-03

BROOKSON GROUP LIMITED is an active UK private limited company, incorporated on 3 October 2006 at Companies House (number 05953666; OpenRegistry canonical ID GB-05953666-brookson-group-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-03
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BROOKSON GROUP LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Mr Martin John Hesketh born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mrs Carolyn Nevinson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Has significant influence or control
  • Mr Martin John Scott born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Thomas Jeremy Seddon born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Andrew Charles Mcgregor born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Has significant influence or control
  • Mr Bela Szigethy born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Stewart Kohl born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control

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