Brookson (5063B) Limited

Active06082284 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lee Howard Beswick
Owned by
Lee Howard Beswick
Nicola Beswick
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beswick, Lee Howard
Director · Appointed 5 April 2007
British
Born September 1963 (63)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Beswick, Lee Howard as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lee Howard Beswick
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Nicola Beswick
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born December 1966 (59)
Former controllers (1)
9 November 2017
Ceased Nicola Beswick — Owns 25–50% of shares

Financials

Net Assets
£14,039
Cash
£28,711
Profit
£44,578
Employees
1
Current Ratio
2.0x
Return on Equity
318%

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2024 2025 (£2,027) (£3,532) £1,407 £12,915 £14,039
Balance sheet detail
20252024202220212020
Fixed Assets£15£17£375£631£32
Current Assets£28,711£27,768£8,226£5,116£521
Debtors£0£0£5,000£973£511
Cash£28,711£27,768£3,226£4,143£10
Creditors (< 1 year)£14,687£14,870£3,081£4,279£2,580
Creditors (> 1 year)£0£0£4,113£5,000£0
Net Current Assets£14,024£12,898£5,145£837(£2,059)
Net Assets£14,039£12,915£1,407(£3,532)(£2,027)
Shareholder Funds£14,039£12,915£1,407(£3,532)(£2,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with no updates5 February 2026
19 January 2026Other filing
30 September 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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