Brookson Construction Limited WARRINGTON


Brookson Construction Limited is a private limited company that can be found at 320 Firecrest Court, Centre Park, Warrington WA1 1RG. Incorporated on 2017-09-13, this 6-year-old company is run by 2 directors.
Director James B., appointed on 15 September 2023. Director Steven S., appointed on 09 May 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was sent on 2023-09-11 and the deadline for the following filing is 2024-09-25. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Brookson Construction Limited Address / Contact

Office Address 320 Firecrest Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10961274
Date of Incorporation Wed, 13th Sep 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

James B.

Position: Director

Appointed: 15 September 2023

Steven S.

Position: Director

Appointed: 09 May 2022

Jason K.

Position: Director

Appointed: 09 May 2022

Resigned: 07 March 2023

Jon G.

Position: Director

Appointed: 09 May 2022

Resigned: 03 April 2023

Andrew F.

Position: Director

Appointed: 28 October 2020

Resigned: 15 September 2023

Thomas S.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2022

Martin S.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2022

Carolyn N.

Position: Director

Appointed: 13 September 2017

Resigned: 24 March 2019

Andrew M.

Position: Director

Appointed: 13 September 2017

Resigned: 31 January 2020

Martin H.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Brookson Cis Solutions Limited from Warrington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bela S. This PSC has significiant influence or control over the company,. Moving on, there is Stewart K., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Brookson Cis Solutions Limited

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05769588
Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bela S.

Notified on 13 September 2017
Ceased on 1 December 2020
Nature of control: significiant influence or control

Stewart K.

Notified on 13 September 2017
Ceased on 1 December 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 16th, October 2023
Free Download (20 pages)

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