BROOKSON MANAGEMENT SERVICES LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON WA1 1RG- Active
- Private Limited Company
- Company No. 04128085
- Last Updated: 01 Mar 2024
Company Profile
BROOKSON MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with registered address in WARRINGTON. BROOKSON MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 5 days.
| Name | BROOKSON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 04128085 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Charles Mcgregor Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, February 3, 2020
significant influence or control
|
| Mrs Carolyn Nevinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
significant influence or control
|
| Mr Martin John Scott Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Martin John Hesketh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Bela Szigethy Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Thomas Jeremy Seddon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Stewart Kohl Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
| Brookson Group Limited Centre Park, WA1 1RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKSON MANAGEMENT SERVICES LIMITED | 20 Dec 2000 |