BROOKCOURT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05356175

Incorporation date

08/02/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

16/02/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of David Jeffreys Williams as a director on 2026-01-31

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

06/02/2025

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

06/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

03/11/2024

Appointment of Mr Jonathan David Hall as a director on 2024-11-01

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

27/11/2023

Termination of appointment of Paul John Mcfadden as a director on 2023-11-20

View PDF (1 pages)

13/03/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

09/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

15/06/2021

Registration of charge 053561750002, created on 2021-06-15

View PDF (81 pages)

11/02/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

28/06/2020

Registration of charge 053561750001, created on 2020-06-22

View PDF (56 pages)

20/03/2020

Director's details changed for Dene John Stacey on 2020-03-11

View PDF (2 pages)

20/03/2020

Director's details changed for Mr Philip Leslie Higgins on 2020-03-11

View PDF (2 pages)

13/03/2020

Termination of appointment of Anthony John Morris as a director on 2020-03-11

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

27/05/2019

Appointment of Mr Paul John Mcfadden as a director on 2019-05-27

View PDF (2 pages)

27/05/2019

Termination of appointment of Michael Joseph Stevens as a director on 2019-04-12

View PDF (1 pages)

26/03/2019

Resolutions

View PDF (2 pages)

26/03/2019

Auditor's resignation

View PDF (1 pages)

26/02/2019

Statement of company's objects

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (5 pages)

15/01/2019

Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 2018-10-25

View PDF (1 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

01/11/2018

Resolutions

View PDF (1 pages)

01/11/2018

Resolutions

View PDF (44 pages)

24/10/2018

Appointment of Mr Michael Joseph Stevens as a director on 2018-10-17

View PDF (2 pages)

24/10/2018

Appointment of Mr David Jeffreys Williams as a director on 2018-10-17

View PDF (2 pages)

24/10/2018

Appointment of Mr Anthony John Morris as a director on 2018-10-17

View PDF (2 pages)

24/10/2018

Termination of appointment of Lynn Elizabeth Stacey as a director on 2018-10-17

View PDF (1 pages)

24/10/2018

Termination of appointment of Lauren Elizabeth Higgins as a director on 2018-10-17

View PDF (1 pages)

24/10/2018

Notification of Shearwater Group Plc as a person with significant control on 2018-10-17

View PDF (2 pages)

24/10/2018

Cessation of Lynn Elizabeth Stacey as a person with significant control on 2018-10-17

View PDF (1 pages)

24/10/2018

Cessation of Lauren Elizabeth Higgins as a person with significant control on 2018-10-17

View PDF (1 pages)

24/10/2018

Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to 22 Great James Street London WC1N 3ES on 2018-10-24

View PDF (1 pages)

31/07/2018

Director's details changed for Mr Philip Leslie Higgins on 2018-07-27

View PDF (2 pages)

30/07/2018

Director's details changed for Lauren Elizabeth Higgins on 2018-07-27

View PDF (2 pages)

30/07/2018

Change of details for Lauren Higgins as a person with significant control on 2018-07-27

View PDF (2 pages)

30/07/2018

Notification of Lynn Elizabeth Stacey as a person with significant control on 2018-07-27

View PDF (2 pages)

30/07/2018

Notification of Lauren Higgins as a person with significant control on 2018-07-27

View PDF (2 pages)

27/07/2018

Cessation of Dene John Stacey as a person with significant control on 2018-07-25

View PDF (1 pages)

27/07/2018

Cessation of Philip Leslie Higgins as a person with significant control on 2018-07-25

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

15/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

15/02/2017

Appointment of Auker Hutton Secretaries Limited as a secretary on 2016-04-01

View PDF (2 pages)

15/02/2017

Director's details changed for Philip Leslie Higgins on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Lauren Higgins on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Lynn Elizabeth Stacey on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Lynn Elizabeth Stacey on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Dene John Stacey on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Dene John Stacey on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Philip Leslie Higgins on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Lauren Higgins on 2017-02-15

View PDF (2 pages)

15/02/2017

Termination of appointment of Auker Hutton Limited as a secretary on 2016-04-01

View PDF (1 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

04/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (8 pages)

16/10/2015

Accounts for a medium company made up to 2015-03-31

View PDF (14 pages)

03/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (8 pages)

23/09/2014

Accounts for a medium company made up to 2014-03-31

View PDF (14 pages)

25/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (8 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (8 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (8 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (8 pages)

07/03/2011

Director's details changed for Lauren Higgins on 2009-10-01

View PDF (2 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (9 pages)

16/02/2010

Director's details changed for Lynn Elizabeth Stacey on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Philip Leslie Higgins on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Dene John Stacey on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Auker Hutton Limited on 2009-10-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/05/2009

Registered office changed on 07/05/2009 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH

View PDF (1 pages)

18/02/2009

Return made up to 08/02/09; full list of members

View PDF (6 pages)

18/02/2009

Secretary's change of particulars / auker hutton LIMITED / 19/09/2008

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/02/2008

Return made up to 08/02/08; full list of members

View PDF (5 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/02/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/04/2006

Ad 10/02/06--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (3 pages)

04/04/2006

Nc inc already adjusted 09/02/06

View PDF (1 pages)

04/04/2006

Resolutions

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

10/03/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

08/03/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

14/02/2006

Registered office changed on 14/02/06 from: 11 molesey drive north cheam SM3 9UU

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

06/05/2005

Ad 08/04/05--------- £ si [email protected]=50 £ ic 50/100

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

08/02/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Michael Joseph	Director	17/10/2018 - 12/04/2019	26
Lynn Elizabeth Stacey	Director	01/04/2005 - 17/10/2018	-
Williams, David Jeffreys	Director	17/10/2018 - 31/01/2026	43
Turner, Peter John	Secretary	08/02/2005 - 01/12/2005	2
Hall, Jonathan David	Director	01/11/2024 - Present	17

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKCOURT SOLUTIONS LIMITED

BROOKCOURT SOLUTIONS LIMITED is an(a) Active company incorporated on 08/02/2005 with the registered office located at 22 Great James Street, London WC1N 3ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKCOURT SOLUTIONS LIMITED?

BROOKCOURT SOLUTIONS LIMITED is currently Active. It was registered on 08/02/2005 .

Where is BROOKCOURT SOLUTIONS LIMITED located?

BROOKCOURT SOLUTIONS LIMITED is registered at 22 Great James Street, London WC1N 3ES.

What does BROOKCOURT SOLUTIONS LIMITED do?

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

What is the latest filing for BROOKCOURT SOLUTIONS LIMITED?

The latest filing was on 16/02/2026: Full accounts made up to 2025-06-30.