Website & contact details
- Website
Brookson Cis Solutions Limited
- Incorporated
- 5 April 2006 (20 years)
- Previously known as
- Brookson Cis Limited (until 26 November 2007)Brookson (4189) Limited (until 4 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 320 Firecrest CourtCentre ParkWarringtonWA1 1RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
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 (20 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
5 August 2020
Resigned Nevinson, Bradley Jack as Secretary
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
15 July 2013
Appointed Nevinson, Bradley Jack as Secretary
31 March 2011
31 March 2011
11 December 2008
22 July 2008
22 July 2008
1 September 2007
22 June 2007
22 June 2007
22 June 2007
22 June 2007
22 June 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
7 July 2006
7 July 2006
7 July 2006
Resigned Brookson Secretary Limited as Corporate Nominee Secretary
7 July 2006
5 April 2006
Appointed Brookson Secretary Limited as Corporate Nominee Secretary
5 April 2006
Appointed Brookson Directors Limited as Corporate Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05953666
Holdings 1
Companies where Brookson Cis Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
19 January 2026
Ceased Brookson Management Services Limited — Owns 75–100% of shares
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 Allen Kohl — Has significant influence or control
3 February 2020
26 March 2019
What Brookson Cis Solutions 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.”
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 27 February 2026 | Cessation of a person with significant control | |||
| 27 February 2026 | Notification of a person with significant control | |||
| 2 January 2026 | Full accounts | 31 December 2024 |
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