BROOKE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

07107219

Incorporation date

17/12/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2009)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

15/09/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (5 pages)

17/08/2022

Change of details for Mr Paul Andrew Croall as a person with significant control on 2022-08-16

View PDF (2 pages)

17/08/2022

Change of details for Mrs Susan Jane Croall as a person with significant control on 2022-08-16

View PDF (2 pages)

16/08/2022

Change of details for Mrs Susan Jane Croall as a person with significant control on 2022-08-16

View PDF (2 pages)

16/08/2022

Change of details for Mr Paul Andrew Croall as a person with significant control on 2022-08-16

View PDF (2 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (3 pages)

31/01/2022

Secretary's details changed for Mrs Susan Croall on 2022-01-31

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/04/2019

Statement of capital following an allotment of shares on 2019-04-16

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

17/11/2016

Director's details changed for Mr Paul Andrew Croall on 2016-11-16

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/02/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

09/02/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

05/02/2014

Registered office address changed from Ground Floor 21 York Road Maidenhead Berkshire SL6 1SQ United Kingdom on 2014-02-05

View PDF (1 pages)

10/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

30/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

30/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

09/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

17/12/2009

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.10K
-
0.00
1.13K
-

2022
3
7.97K
-
0.00
-
-

2022
3
7.97K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

7.97K £-50.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Croall, Paul Andrew	Director	17/12/2009 - Present	7

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROOKE SOFTWARE LIMITED

BROOKE SOFTWARE LIMITED is an(a) Active company incorporated on 17/12/2009 with the registered office located at Brook Cottage, Cores End Road, Bourne End, Buckinghamshire SL8 5HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE SOFTWARE LIMITED?

BROOKE SOFTWARE LIMITED is currently Active. It was registered on 17/12/2009 .

Where is BROOKE SOFTWARE LIMITED located?

BROOKE SOFTWARE LIMITED is registered at Brook Cottage, Cores End Road, Bourne End, Buckinghamshire SL8 5HR.

What does BROOKE SOFTWARE LIMITED do?

BROOKE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROOKE SOFTWARE LIMITED have?

BROOKE SOFTWARE LIMITED had 3 employees in 2022.

What is the latest filing for BROOKE SOFTWARE LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.