BROOKSON GROUP LIMITED

active Company number 05953666

Private Limited by Shares · Incorporated on 3rd Oct 2006

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SIC code: 69201
Registered office: Warrington, WA1 1RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BROOKSON GROUP LIMITED is a private limited by shares company based in Warrington. It was incorporated on 3rd Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

2 Directors View directors

8707 Companies at address View all 9121 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

69201 — Accounting and auditing activities

Property intelligence

Latest sale price in WA1 1RG £1,400,000 as of 24th Aug 2022 View postcode page

Average price (all time) £1,265,667

Average price (since 2016) £1,106,800

Property sales recorded 6

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Fryer	Director	31st Jul 2025		British	View profile
Steven Schaus	Director	9th May 2022		Canadian	View profile
Rcaf Vi Mallard Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Martin John Hesketh (ceased)	PSC	6th Apr 2016	—	British	View profile
Stewart Kohl (ceased)	PSC	6th Apr 2016	—	American	View profile
Andrew Charles Mcgregor (ceased)	PSC	6th Apr 2016	—	British	View profile
Carolyn Nevinson (ceased)	PSC	6th Apr 2016	—	British	View profile
Martin John Scott (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Thomas Jeremy Seddon (ceased)	PSC	6th Apr 2016	—	British	View profile
Bela Szigethy (ceased)	PSC	6th Apr 2016	—	American	View profile

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Showing the latest 5 of 8,706 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Oct 2006
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Oct 2006 Company incorporated
3rd Oct 2006 DWF SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Oct 2006 Paula Smith appointed as Director
22nd Nov 2006 DWF SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
22nd Nov 2006 Paula Smith resigned as Director
22nd Nov 2006 ARGHL LIMITED appointed as Director
22nd Nov 2006 Jane Partington appointed as Director
22nd Nov 2006 Jane Partington appointed as Secretary
23rd Nov 2006 Richard Nevinson appointed as Director
23rd Nov 2006 Carolyn Nevinson appointed as Director
23rd Nov 2006 Martin Hekseth appointed as Director
5th Apr 2007 Richard Nevinson appointed as Director
5th Apr 2007 Richard Nevinson resigned as Director
4th May 2007 ARGHL LIMITED resigned as Director
1st Sep 2007 Andrew Fahey appointed as Director
11th Dec 2008 Andrew Fahey resigned as Director
1st Jan 2009 Christopher Bowden appointed as Director
1st Apr 2009 Andrew Stothert appointed as Director
1st Apr 2009 Lee Kingshott appointed as Director
1st Apr 2009 William Hunt appointed as Director
6th Sep 2010 Christopher Bowden resigned as Director
31st Mar 2011 Jane Partington resigned as Director
31st Mar 2011 Jane Partington resigned as Secretary
12th May 2011 Greg Phillips appointed as Director
12th May 2011 Sandra Rowley appointed as Director
12th May 2011 Andrew Fahey appointed as Director
12th May 2011 Peter Metcalf appointed as Director
12th May 2011 Brian Millrine appointed as Director
21st Sep 2012 Greg Phillips resigned as Director
24th Sep 2012 Sandra Rowley resigned as Director
30th Apr 2013 Andrew Stothert resigned as Director
24th Jun 2013 Lee Kingshott resigned as Director
18th Dec 2014 Andrew Fahey resigned as Director
18th Dec 2014 William Hunt resigned as Director
18th Dec 2014 Peter Metcalf resigned as Director
18th Dec 2014 Brian Millrine resigned as Director
18th Dec 2014 Richard Nevinson resigned as Director
18th Dec 2014 James Goins appointed as Director
18th Dec 2014 Thomas Seddon appointed as Director
18th Dec 2014 Martin Scott appointed as Director
4th Dec 2015 James Goins resigned as Director
4th Dec 2015 Juan Gomez appointed as Director
6th Apr 2016 Rcaf Vi Mallard Group Limited appointed as Corporate PSC
6th Apr 2016 Martin John Hesketh appointed as PSC
6th Apr 2016 Stewart Kohl appointed as PSC
6th Apr 2016 Andrew Charles Mcgregor appointed as PSC
6th Apr 2016 Carolyn Nevinson appointed as PSC
6th Apr 2016 Martin John Scott appointed as PSC
6th Apr 2016 Thomas Jeremy Seddon appointed as PSC
6th Apr 2016 Bela Szigethy appointed as PSC
1st Jun 2016 Juan Gomez resigned as Director
1st Jun 2016 Andrew McGregor appointed as Director
24th Mar 2019 Carolyn Nevinson resigned as Director
2nd Sep 2019 Oliver Tattan appointed as Director
2nd Sep 2019 Andrew Fahey appointed as Director
22nd Nov 2019 Thomas Seddon resigned as Director
31st Jan 2020 Andrew McGregor resigned as Director
31st Jan 2020 Andrew Charles Mcgregor ceased to be a PSC
31st Jan 2020 Carolyn Nevinson ceased to be a PSC
1st Dec 2020 Martin John Hesketh ceased to be a PSC
1st Dec 2020 Stewart Kohl ceased to be a PSC
1st Dec 2020 Martin John Scott ceased to be a PSC
1st Dec 2020 Thomas Jeremy Seddon ceased to be a PSC
1st Dec 2020 Bela Szigethy ceased to be a PSC
9th May 2022 Martin Hekseth resigned as Director
9th May 2022 Martin Scott resigned as Director
9th May 2022 Oliver Tattan resigned as Director
9th May 2022 Jason King appointed as Director
9th May 2022 Jon Gatta appointed as Director
9th May 2022 Steven Schaus appointed as Director
7th Mar 2023 Jason King resigned as Director
3rd Apr 2023 Jon Gatta resigned as Director
15th Sep 2023 Andrew Fahey resigned as Director
15th Sep 2023 James Bertioli appointed as Director
28th Mar 2025 James Bertioli resigned as Director
31st Jul 2025 Matthew Fryer appointed as Director
27th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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