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BROOKSON FINANCIAL LIMITED - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, United Kingdom
Company Information
- Company registration number
- 03186438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 320 Firecrest Court Centre Park
- Warrington
- WA1 1RG
- England 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England UK
Management
- Managing Directors
- FAHEY, Andrew Mark
- PAGET, Joseph Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-16
- Age Of Company 1996-04-16 28 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Thomas Seddon
- Mr Martin Hesketh
- Mr Andrew Mcgregor
- -
- Mr Bela Szigethy
- Mr Stewart Kohl
- -
- -
- -
- -
- -
- Mr Stewart Kohl
- -
- 1st Group Limited
- -
- 1st Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1ST FINANCIAL CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-04-05
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BROOKSON FINANCIAL LIMITED Company Description
- BROOKSON FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03186438. Its current trading status is "live". It was registered 1996-04-16. It was previously called 1ST FINANCIAL CONSULTANTS LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at 320 Firecrest Court Centre Park .
Get BROOKSON FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookson Financial Limited - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, United Kingdom
- 1996-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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cessation-of-a-person-with-significant-control (2020-07-27) - PSC07
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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accounts-with-accounts-type-full (2020-07-10) - AA
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-small (2018-05-09) - AA
keyboard_arrow_right 2017
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resolution (2017-09-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-09-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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certificate-change-of-name-company (2014-12-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
keyboard_arrow_right 2012
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legacy (2012-09-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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accounts-amended-with-made-up-date (2010-08-11) - AAMD
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-19) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-05-27) - 288b
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legacy (2009-03-19) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 287
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legacy (2008-06-20) - 363a
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legacy (2008-06-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-07-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-04-26) - 363s
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legacy (2006-09-04) - 287
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 88(2)R
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legacy (2006-12-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-10-25) - 225
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-03-03) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2002-05-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-05-29) - 363s
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legacy (2001-11-12) - 287
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legacy (2001-10-19) - 395
keyboard_arrow_right 2000
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legacy (2000-07-27) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-01) - 363s
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accounts-with-accounts-type-full (1998-01-27) - AA
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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legacy (1997-06-26) - 88(2)R
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legacy (1997-06-26) - 288a
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legacy (1997-06-26) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-04-16) - NEWINC
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legacy (1996-05-09) - 287
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legacy (1996-05-16) - 288
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legacy (1996-05-21) - 288
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legacy (1996-05-20) - 225
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legacy (1996-06-10) - 288