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Brookson Projects Limited

Brookson Projects Limited is an active company incorporated on 23 October 2006 with the registered office located in Warrington, Cheshire. Brookson Projects Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
05975255
Private limited company
Age
18 years
Incorporated 23 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
08002300213
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Canadian • Lives in Canada • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1987
Brookson Management Services Limited
PSC
Brookson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookson Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Brookson Group Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Intouch Accounting Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Boomerang Support Services Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Rcaf Vi Mallard Holdings Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Rcaf Vi Mallard Group Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
1ST Option Consulting Services Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Brookson Cis Solutions Limited
James Richard Bertioli and Matthew David Fryer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Increased by £17K (+567%)
Turnover
£212K
Decreased by £47K (-18%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.84M
Increased by £30K (+2%)
Total Liabilities
-£30K
Increased by £30K (%)
Net Assets
£1.81M
Same as previous period
Debt Ratio (%)
2%
Increased by 1.63% (%)
Latest Activity
Mr Matthew David Fryer Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
James Richard Bertioli Resigned
5 Months Ago on 28 Mar 2025
Brookson Group Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Brookson Management Services Limited (PSC) Details Changed
1 Year 8 Months Ago on 12 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
1 Year 11 Months Ago on 15 Sep 2023
Andrew Mark Fahey Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Appointment of Mr Matthew David Fryer as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 31 Jul 2025
Notification of Brookson Group Limited as a person with significant control on 25 March 2025
Submitted on 2 Jun 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Change of details for Brookson Management Services Limited as a person with significant control on 12 December 2023
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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