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BROOKBEAM LIMITED

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BROOKBEAM LIMITED

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Key Data

Status

Active

Company No.

05428311

Incorporation date

19/04/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 19/04/2005)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon07/05/2025
Director's details changed for Mr Craig Antony O'mara on 2020-11-03
View PDF (2 pages)
dot icon07/05/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon06/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon18/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon03/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (5 pages)
dot icon02/10/2019
Director's details changed for Mr Craig Antony O'mara on 2019-10-01
View PDF (2 pages)
dot icon02/10/2019
Change of details for Mr Craig Antony O'mara as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon07/06/2019
Termination of appointment of Carrington Management Services Limited as a secretary on 2019-06-07
View PDF (1 pages)
dot icon06/05/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (4 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon17/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2016
Director's details changed for Mr Craig Antony O'mara on 2016-01-18
View PDF (2 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon14/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2015
Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 2015-05-07
View PDF (1 pages)
dot icon06/05/2015
Secretary's details changed for Carrington Management Services Limited on 2015-05-06
View PDF (1 pages)
dot icon21/01/2015
Total exemption full accounts made up to 2014-04-30
View PDF (11 pages)
dot icon15/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2014
Director's details changed for Mr Craig Antony O'mara on 2014-03-14
View PDF (2 pages)
dot icon28/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (11 pages)
dot icon13/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (11 pages)
dot icon17/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Director's details changed for Mr Craig Antony O'mara on 2012-05-17
View PDF (2 pages)
dot icon30/01/2012
Total exemption full accounts made up to 2011-04-30
View PDF (11 pages)
dot icon26/10/2011
Registered office address changed from C/O C/O Carrington Management Services Limited 107 Cheapside London EC2V 6DN England on 2011-10-26
View PDF (1 pages)
dot icon14/07/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Secretary's details changed for Carrington Corporate Services Ltd on 2011-05-31
View PDF (2 pages)
dot icon14/07/2011
Registered office address changed from C/O Carrington Corporate Services the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 2011-07-14
View PDF (1 pages)
dot icon31/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (10 pages)
dot icon17/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Mr Craig Antony O'mara on 2010-02-08
View PDF (2 pages)
dot icon17/05/2010
Secretary's details changed for Carrington Corporate Services Ltd on 2010-04-17
View PDF (2 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (10 pages)
dot icon22/07/2009
Return made up to 19/04/09; full list of members
View PDF (3 pages)
dot icon06/04/2009
Total exemption full accounts made up to 2008-04-30
View PDF (11 pages)
dot icon12/06/2008
Return made up to 19/04/08; full list of members
View PDF (3 pages)
dot icon12/06/2008
Director's change of particulars / craig o'mara / 18/02/2008
View PDF (2 pages)
dot icon27/12/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon27/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (11 pages)
dot icon27/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon24/05/2006
Return made up to 19/04/06; full list of members
View PDF (2 pages)
dot icon15/09/2005
Registered office changed on 15/09/05 from: 16 st john street london EC1M 4NT
View PDF (1 pages)
dot icon15/09/2005
New director appointed
View PDF (2 pages)
dot icon15/09/2005
New secretary appointed
View PDF (2 pages)
dot icon15/09/2005
Director resigned
View PDF (1 pages)
dot icon15/09/2005
Secretary resigned
View PDF (1 pages)
dot icon19/04/2005
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+3.92 % *

* during past year

Cash in Bank

£12,172.00

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
949.00
-
0.00
14.53K
-
2022
1
635.00
-
0.00
11.71K
-
2023
1
915.00
-
0.00
12.17K
-
2023
1
915.00
-
0.00
12.17K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

915.00 £Ascended44.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.17K £Ascended3.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARRINGTON CORPORATE SERVICES LTD
Corporate Secretary
25/08/2005 - 07/06/2019
29
Thomas, Howard
Nominee Secretary
19/04/2005 - 25/08/2005
3157
Mr Craig Antony O'mara
Director
25/08/2005 - Present
-
Tester, William Andrew Joseph
Nominee Director
19/04/2005 - 25/08/2005
5139

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOKBEAM LIMITED

BROOKBEAM LIMITED is an(a) Active company incorporated on 19/04/2005 with the registered office located at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKBEAM LIMITED?

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BROOKBEAM LIMITED is currently Active. It was registered on 19/04/2005 .

Where is BROOKBEAM LIMITED located?

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BROOKBEAM LIMITED is registered at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does BROOKBEAM LIMITED do?

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BROOKBEAM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BROOKBEAM LIMITED have?

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BROOKBEAM LIMITED had 1 employees in 2023.

What is the latest filing for BROOKBEAM LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.