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Brookson Legal Services Limited

Brookson Legal Services Limited is an active company incorporated on 23 March 2012 with the registered office located in Warrington, Cheshire. Brookson Legal Services Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08004512
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
08450581300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1972
Director • British • Lives in England • Born in Apr 1976
Brookson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Option Consulting Services Limited
Carl Alan Henning is a mutual person.
Active
Brookson Management Services Limited
Carl Alan Henning is a mutual person.
Liquidation
1ST Group Of Companies Limited
Carl Alan Henning is a mutual person.
Liquidation
Innova Financial Solutions Limited
Carl Alan Henning is a mutual person.
Dissolved
1ST Online Limited
Carl Alan Henning is a mutual person.
Dissolved
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
£69K
Increased by £51K (+283%)
Turnover
£716K
Decreased by £57K (-7%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.14M
Increased by £385K (+51%)
Total Liabilities
-£1.65M
Increased by £183K (+12%)
Net Assets
-£507K
Increased by £202K (-28%)
Debt Ratio (%)
144%
Decreased by 49.26% (-25%)
Latest Activity
Mr Carl Alan Henning Details Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Andrew Mark Fahey Resigned
2 Years 2 Months Ago on 15 Sep 2023
Mr Steven Kenneth Schaus Appointed
2 Years 7 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Mar 2023
Accounting Period Extended
3 Years Ago on 20 Oct 2022
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Director's details changed for Mr Carl Alan Henning on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
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 Steven Kenneth Schaus as a director on 21 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 20 Oct 2022
Accounts for a small company made up to 30 September 2021
Submitted on 10 Oct 2022
Repayment History
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