Menna Overview
Here’s a quick overview of BROOKSON FINANCIAL LIMITED 👀 — a Warrington based business that started in 1996.
BROOKSON FINANCIAL LIMITED
- Company statusactive
- Company No03186438
- Age30 years 3 months Incorporated 16 April 1996
- Officers2
Address
320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
BROOKSON FINANCIAL LIMITED is an active company incorporated on 16 April 1996 and based in Warrington, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 02 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Matthew David | director | Jun 1977 | 09 May 2022 |
| SCHAUS, Steven Kenneth | director | Aug 1972 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookson Group Limited | 01 Apr 2025 | |
| Mr Martin Hesketh | Jan 1964 | 10 Mar 2017 |
| Mr Thomas Seddon | Mar 1985 | 10 Mar 2017 |
| Mr Bela Szigethy | Sep 1955 | 10 Mar 2017 |
| Mr Stewart Allen Kohl | Jul 1955 | 10 Mar 2017 |
| Mr Andrew Mcgregor | Nov 1965 | 10 Mar 2017 |
| 1st Group Of Companies Limited | 06 Apr 2016 | |
| Mr David John Mount | May 1965 | 06 Apr 2016 |
| Mr David Mount | Oct 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BROOKSON FINANCIAL LIMITED 👀 — a Warrington based business that started in 1996.