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Brookson Management Services Limited

Brookson Management Services Limited is a liquidation company incorporated on 20 December 2000 with the registered office located in Manchester, Greater Manchester. Brookson Management Services Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04128085
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was C/O Grant Thornton Uk Advisory &Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Telephone
08002300213
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1972
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1987
Brookson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.9M
Same as previous period
Total Liabilities
-£285K
Same as previous period
Net Assets
£10.61M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Inspection Address Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 12 Apr 2025
Declaration of Solvency
6 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Apr 2025
James Richard Bertioli Resigned
7 Months Ago on 28 Mar 2025
Mr Carl Alan Henning Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2025
Registered office address changed from C/O Grant Thornton Uk Advisory &Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed to 320 Firecrest Court Centre Park Warrington WA1 1RG
Submitted on 14 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to C/O Grant Thornton Uk Advisory &Tax Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 12 April 2025
Submitted on 12 Apr 2025
Appointment of Mr Carl Alan Henning as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Repayment History
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