BROOKLAND COMPUTER SERVICES LTD.

Key Data

Status

Active

Company No.

03473979

Incorporation date

25/11/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

29/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (12 pages)

23/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

18/11/2025

Appointment of Joanne Lucy Seymour as a director on 2025-11-03

View PDF (2 pages)

18/11/2025

Termination of appointment of Julian David Llewellyn as a director on 2025-11-01

View PDF (1 pages)

12/05/2025

Registration of charge 034739790006, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge 034739790005, created on 2025-05-08

View PDF (71 pages)

03/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (5 pages)

02/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (7 pages)

11/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

12/06/2023

Registration of charge 034739790004, created on 2023-06-05

View PDF (13 pages)

01/06/2023

Registration of charge 034739790003, created on 2023-06-01

View PDF (12 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (37 pages)

13/04/2023

Satisfaction of charge 034739790001 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge 034739790002 in full

View PDF (1 pages)

04/04/2023

Registered office address changed from 1 Delta Park Smugglers Way London SW18 1EG England to Second Floor, Building 4 Styal Road Manchester M22 5LW on 2023-04-04

View PDF (1 pages)

04/04/2023

Appointment of Mr Julian David Llewellyn as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Robert James Davies as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Simon William Heafield as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Termination of appointment of Ken Roulston as a secretary on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Robert Christopher Brittaine as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Ken Roulston as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Current accounting period shortened from 2023-09-30 to 2023-04-30

View PDF (1 pages)

24/02/2023

Registered office address changed from Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY to 1 Delta Park Smugglers Way London SW18 1EG on 2023-02-24

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

14/04/2022

Change of details for Candela Enterprises Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

14/02/2022

Registration of charge 034739790002, created on 2022-02-14

View PDF (32 pages)

30/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

08/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

08/06/2021

Registration of charge 034739790001, created on 2021-05-28

View PDF (54 pages)

02/06/2021

Appointment of Mr Robert Christopher Brittaine as a director on 2021-05-28

View PDF (2 pages)

02/06/2021

Appointment of Mr Ken Roulston as a secretary on 2021-05-28

View PDF (2 pages)

02/06/2021

Appointment of Mr Ken Roulston as a director on 2021-05-28

View PDF (2 pages)

02/06/2021

Termination of appointment of Eamonn Fogarty as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Termination of appointment of Amanda Fogarity as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Termination of appointment of Julian John Light as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Notification of Candela Enterprises Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

02/06/2021

Termination of appointment of Amanda Fogarty as a secretary on 2021-05-28

View PDF (1 pages)

02/06/2021

Cessation of Julian John Light as a person with significant control on 2021-05-28

View PDF (1 pages)

02/06/2021

Cessation of Eamonn Fogarty as a person with significant control on 2021-05-28

View PDF (1 pages)

02/06/2021

Cessation of Amanda Fogarty as a person with significant control on 2021-05-28

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/01/2020

Change of details for Mr Eamonn Fogarty as a person with significant control on 2020-01-20

View PDF (2 pages)

21/01/2020

Change of details for Mrs Amanda Fogarty as a person with significant control on 2020-01-20

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Eamonn Fogarty on 2020-01-20

View PDF (2 pages)

21/01/2020

Director's details changed for Amanda Fogarity on 2020-01-20

View PDF (2 pages)

21/01/2020

Director's details changed for Eamonn Fogarty on 2020-01-20

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

04/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

10/12/2013

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

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

17/12/2012

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

View PDF (6 pages)

28/03/2012

Appointment of Julian John Light as a director

View PDF (3 pages)

28/03/2012

Appointment of Amanda Fogarity as a director on 2012-03-26

View PDF (3 pages)

11/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

02/01/2012

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

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

02/12/2010

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

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Eamonn Fogarty on 2009-10-01

View PDF (2 pages)

22/01/2010

Secretary's details changed for Amanda Fogarty on 2009-10-01

View PDF (1 pages)

05/01/2010

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

View PDF (6 pages)

07/10/2009

Annual return made up to 2008-11-25 with full list of shareholders

View PDF (3 pages)

07/01/2009

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

View PDF (6 pages)

20/06/2008

Registered office changed on 20/06/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

21/01/2008

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

View PDF (6 pages)

10/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

12/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

11/12/2006

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

View PDF (6 pages)

09/02/2006

Return made up to 25/11/05; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/01/2006

Registered office changed on 12/01/06 from: kent house upper mulgrave road cheam surrey SM2 7AY

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

25/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

07/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

24/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

10/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

29/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/02/2000

Registered office changed on 04/02/00 from: 8 putney high street london SW15 2SL

View PDF (1 pages)

12/03/1999

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

12/03/1999

Return made up to 25/11/98; full list of members

View PDF (6 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

25/11/1997

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£463,051.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/11/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
20
2.21M
-
0.00
463.05K
-

2021
20
2.21M
-
0.00
463.05K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

2.21M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

463.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Robert James	Director	29/03/2023 - Present	31
Llewellyn, Julian David	Director	29/03/2023 - 01/11/2025	59
Roulston, Ken	Director	28/05/2021 - 29/03/2023	5
Fogarty, Eamonn	Director	25/11/1997 - 28/05/2021	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1997 - 25/11/1997	99600

Persons with Significant Control

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

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

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NI052006

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12/10/2004

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Description

About BROOKLAND COMPUTER SERVICES LTD.

BROOKLAND COMPUTER SERVICES LTD. is an(a) Active company incorporated on 25/11/1997 with the registered office located at Second Floor, Building 4, Styal Road, Manchester M22 5LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLAND COMPUTER SERVICES LTD.?

BROOKLAND COMPUTER SERVICES LTD. is currently Active. It was registered on 25/11/1997 .

Where is BROOKLAND COMPUTER SERVICES LTD. located?

BROOKLAND COMPUTER SERVICES LTD. is registered at Second Floor, Building 4, Styal Road, Manchester M22 5LW.

What does BROOKLAND COMPUTER SERVICES LTD. do?

BROOKLAND COMPUTER SERVICES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKLAND COMPUTER SERVICES LTD. have?

BROOKLAND COMPUTER SERVICES LTD. had 20 employees in 2021.

What is the latest filing for BROOKLAND COMPUTER SERVICES LTD.?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-04-30.