Brookson Legal Services Limited
- Company number
- 08004512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2012
- Nature of business
- Solicitors
- Corporate group
- Brookson Limited (11 companies)
Registered office
Previous names
- Brunel Legal Services Limited (until 17 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHAUS, Steven Kenneth | Director | 21 Apr 2023 | |
| HENNING, Carl Alan | Director | 23 Mar 2012 | |
| FAHEY, Andrew Mark | Director | 17 Jun 2020 | 15 Sep 2023 |
| SCOTT, Martin John | Director | 19 Aug 2015 | 9 May 2022 |
| SEDDON, Thomas Jeremy | Director | 19 Aug 2015 | 9 May 2022 |
| HESKETH, Martin John | Director | 1 Aug 2012 | 30 Sep 2020 |
| NEVINSON, Carolyn | Director | 18 Dec 2014 | 24 Mar 2019 |
| GOINS, James Alexander | Director | 19 Aug 2015 | 4 Dec 2015 |
| NEVINSON, Richard John | Director | 18 Dec 2014 | 19 Aug 2015 |
| SCOTT, Martin John | Director | 18 Dec 2014 | 18 Dec 2014 |
| SEDDON, Thomas Jeremy | Director | 18 Dec 2014 | 18 Dec 2014 |
| GOINS, James Alexander | Director | 18 Dec 2014 | 18 Dec 2014 |
| HESKETH, Martin John | Director | 1 Aug 2012 | 18 Dec 2014 |
| NEVINSON, Carolyn | Director | 1 Aug 2012 | 18 Dec 2014 |
| NEVINSON, Richard John | Director | 1 Aug 2012 | 18 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookson Group Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | |
| Mr Bela Szigethy | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Carl Henning | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Stewart Kohl | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Martin John Scott | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Thomas Jeremy Seddon | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Martin John Hesketh | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mrs Carolyn Nevinson | Significant Influence Or Control | 6 Apr 2016 | 26 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 31 Mar 2013 Dormant | £1 | £1 |
Connections
Owned by
Brookson Legal Services Limited → Brookson Group Limited → Rcaf Vi Mallard Group Limited → Rcaf Vi Mallard Holdings Limited → People2.0 Umbrella Holding UK Limited
Registered address
3,949 companies are registered at this address - likely a registration agent.