BROOKSON FINANCIAL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BROOKSON FINANCIAL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BROOKSON FINANCIAL LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186438. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROOKSON FINANCIAL LIMITED - WARRINGTON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1ST FINANCIAL CONSULTANTS LIMITED (until 23/09/2017)
1ST OPTION FINANCIAL CONSULTANTS LIMITED (until 15/12/2014)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID FRYER Jun 1977 British Director 2022-05-09 CURRENT
MR STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2023-04-06 CURRENT
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2017-03-10 UNTIL 2019-11-04 RESIGNED
IAN ZANT BOER Jan 1953 British Director 1996-04-17 UNTIL 1996-05-14 RESIGNED
MR JOSEPH ALEXANDER PAGET Jun 1978 British Director 2020-09-30 UNTIL 2022-05-09 RESIGNED
MR SIMON HYWEL TUDOR-PRICE Sep 1958 British Director 2009-03-17 UNTIL 2017-03-10 RESIGNED
RICHARD DON SHERWOOD Jun 1953 Director 1997-05-31 UNTIL 2006-12-01 RESIGNED
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2017-03-10 UNTIL 2019-11-04 RESIGNED
ANTHONY PETER ROBINSON May 1943 British Director 1996-05-22 UNTIL 1998-07-01 RESIGNED
MR DAVID JOHN MOUNT May 1965 British Director 1996-05-14 UNTIL 2020-05-31 RESIGNED
MR MARTIN JOHN HESKETH Jan 1964 British Director 2017-03-10 UNTIL 2020-09-30 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-04-16 UNTIL 1996-04-17 RESIGNED
MR ANDREW MARK FAHEY Sep 1979 British Director 2020-04-30 UNTIL 2023-09-18 RESIGNED
MR PAUL ROBERT BARKER Feb 1976 British Director 2006-12-13 UNTIL 2008-03-20 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-16 UNTIL 1996-04-17 RESIGNED
LOUISE JOANNE WISKEN Mar 1973 British Secretary 1996-04-17 UNTIL 1996-05-14 RESIGNED
MR SIMON HYWEL TUDOR-PRICE Sep 1958 British Secretary 2009-03-17 UNTIL 2017-03-10 RESIGNED
RICHARD DON SHERWOOD Jun 1953 Secretary 1996-05-14 UNTIL 2006-12-01 RESIGNED
LINDA CHRISTINE MOUNT British Secretary 2006-12-01 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Hesketh 2017-03-10 - 2020-12-01 1/1964 Warrington   Significant influence or control
Mr Thomas Seddon 2017-03-10 - 2020-12-01 3/1985 Warrington   Significant influence or control
Mr Bela Szigethy 2017-03-10 - 2020-12-01 9/1955 Warrington   Significant influence or control
Mr Stewart Allen Kohl 2017-03-10 - 2020-12-01 7/1955 Warrington   Significant influence or control
Mr Andrew Mcgregor 2017-03-10 - 2020-02-03 11/1965 Warrington   Cheshire Significant influence or control
Mr David John Mount 2016-04-06 - 2020-05-31 5/1965 Warrington   Cheshire Significant influence or control
Mr David Mount 2016-04-06 - 2016-04-06 10/1966 Warrington   Cheshire Significant influence or control
1st Group Of Companies Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSON LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
1ST OPTION CONSULTING SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE BRIARS GROUP LIMITED ELSTEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ITA2B LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VIEWSCAN LIMITED WARRINGTON ENGLAND Active -... MICRO ENTITY 62020 - Information technology consultancy activities
FIRSTSERF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BROOKSON MANAGEMENT SERVICES LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKSON CIS SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROOKSON GROUP LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
BROOKSON PROJECTS LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKSON EMPLOYMENT SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
1ST GROUP OF COMPANIES LIMITED WARRINGTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
LIZST PRICE ACCOUNTING LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VIRTUE ACCOUNTING LIMITED COVENTRY Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
VIRTUE CONSULTING LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
VIRTUE FINANCIAL LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
VIRTUE HOLDINGS LIMITED COVENTRY Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
1ST ONLINE LIMITED WARRINGTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
1st Financial Consultants Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £125,369 Cash £327,556 equity
1st Financial Consultants Limited - Abbreviated accounts 16.1 2016-05-10 31-12-2015 £88,484 Cash £302,094 equity
1st Financial Consultants Limited - Limited company - abbreviated - 11.6 2015-04-24 31-12-2014 £162,255 Cash £301,950 equity

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