BROOKMAN SERVICES LIMITED

Key Data

Status

Active

Company No.

08438796

Incorporation date

11/03/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2013)

12/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (6 pages)

03/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

15/05/2025

Director's details changed for Mr Henry Michael Alain Brookman on 2025-05-13

View PDF (2 pages)

14/05/2025

Change of details for Mr Henry Michael Alain Brookman as a person with significant control on 2025-04-15

View PDF (2 pages)

14/05/2025

Director's details changed for Miss Talitha Rachel Mary Brookman on 2025-05-12

View PDF (2 pages)

13/05/2025

Director's details changed for Mr Henry Michael Alain Brookman on 2025-04-14

View PDF (2 pages)

13/05/2025

Director's details changed for Mr Henry Michael Alain Brookman on 2025-05-13

View PDF (2 pages)

13/05/2025

Change of details for Mr Henry Michael Alain Brookman as a person with significant control on 2025-04-14

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (6 pages)

16/04/2025

Change of details for Mr Henry Michael Alain Brookman as a person with significant control on 2025-04-15

View PDF (2 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Memorandum and Articles of Association

View PDF (27 pages)

06/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (4 pages)

02/10/2024

Change of details for Mr Henry Michael Alain Brookman as a person with significant control on 2024-09-30

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

16/04/2024

Director's details changed for Miss Talitha Rachel Mary Brookman on 2024-04-16

View PDF (2 pages)

01/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

24/04/2023

Director's details changed for Talitha Brookman on 2023-04-16

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

14/06/2021

Registered office address changed from 81 Chancery Lane London WC2A 1DD to Home Farm Barn Shillinglee Chiddingfold Surrey GU8 4SY on 2021-06-14

View PDF (1 pages)

14/06/2021

Resolutions

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

15/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

14/03/2019

Registered office address changed from C/O 2nd Floor 26-28 Bedford Row London WC1R 4LP to 81 Chancery Lane London WC2A 1DD on 2019-03-14

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

06/02/2019

Termination of appointment of Julius Brookman as a director on 2019-02-01

View PDF (1 pages)

16/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

03/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

17/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

15/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

22/12/2015

Previous accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

20/11/2014

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

View PDF (2 pages)

20/05/2014

Change of share class name or designation

View PDF (2 pages)

12/05/2014

Appointment of Julius Brookman as a director

View PDF (3 pages)

12/05/2014

Appointment of Talitha Brookman as a director

View PDF (3 pages)

12/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2014

Resolutions

View PDF (33 pages)

30/04/2014

Registration of charge 084387960001

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

20/03/2013

Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 2013-03-20

View PDF (1 pages)

11/03/2013

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+127.92 % *

* during past year

Cash in Bank

£111,816.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/03/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
13
1.01M
-
0.00
350.48K
-

2022
0
966.45K
-
0.00
49.06K
-

2023
0
483.15K
-
0.00
111.82K
-

2023
0
483.15K
-
0.00
111.82K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

483.15K £-50.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.82K £127.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brookman, Henry Michael Alain	Director	11/03/2013 - Present	3
Brookman, Talitha Rachel Mary	Director	23/04/2014 - Present	1

Persons with Significant Control

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

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Description

About BROOKMAN SERVICES LIMITED

BROOKMAN SERVICES LIMITED is an(a) Active company incorporated on 11/03/2013 with the registered office located at Home Farm Barn, Shillinglee, Chiddingfold, Surrey GU8 4SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKMAN SERVICES LIMITED?

BROOKMAN SERVICES LIMITED is currently Active. It was registered on 11/03/2013 .

Where is BROOKMAN SERVICES LIMITED located?

BROOKMAN SERVICES LIMITED is registered at Home Farm Barn, Shillinglee, Chiddingfold, Surrey GU8 4SY.

What does BROOKMAN SERVICES LIMITED do?

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

What is the latest filing for BROOKMAN SERVICES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with updates.