What Brookson say about themselves
“UK contractor, agency, and end client specialists. 30+ years of accounting, payroll, legal, and financial expertise with personal support from dedicated advisers.”
Brookson Limited
- Incorporated
- 21 November 1995 (30 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Brookson Management Services Limited
- Accounts type
- Full
- Region
- North West
- Address
- 320 Firecrest Court Centre ParkWarringtonWA1 1RG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born June 1977 (49)
Director · Appointed 9 May 2022
Canadian
Born August 1972 (54)
Officer history (23 former)
31 July 2025
28 March 2025
15 September 2023
15 September 2023
3 April 2023
7 March 2023
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
28 October 2020
31 January 2020
24 March 2019
1 June 2016
1 June 2016
4 December 2015
4 December 2015
18 December 2014
18 December 2014
18 December 2014
18 December 2014
24 June 2013
31 March 2011
31 March 2011
6 September 2010
1 April 2009
1 January 2009
11 December 2008
10 October 2008
22 July 2008
22 July 2008
1 September 2007
16 May 2007
Appointed Gadd, Robert as Director
16 May 2007
Resigned Gadd, Robert as Director
2 April 2007
2 April 2007
3 July 2006
6 April 2004
1 April 2003
27 April 2001
Resigned Brooksbank, Gaynor as Director
27 April 2001
Resigned Brooksbank, John as Director
6 July 1998
6 July 1998
Appointed Brooksbank, Gaynor as Director
21 November 1995
Appointed Brooksbank, John as Director
21 November 1995
21 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookson Management Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04128085
Holdings 1
Companies where Brookson Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (7)
1 December 2020
1 December 2020
1 December 2020
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
Ceased Stewart Kohl — Has significant influence or control
3 February 2020
26 March 2019
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 31 July 2025 | Appointment of a director |
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