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BROOKCOURT SOLUTIONS LIMITED - 22 Great James Street, London, WC1N 3ES, England, United Kingdom
Company Information
- Company registration number
- 05356175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Great James Street
- London
- WC1N 3ES
- England 22 Great James Street, London, WC1N 3ES, England UK
Management
- Managing Directors
- HIGGINS, Philip Leslie
- MCFADDEN, Paul John
- STACEY, Dene John
- WILLIAMS, David Jeffreys
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-08
- Age Of Company 2005-02-08 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Lynn Elizabeth Stacey
- -
- Shearwater Group Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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BROOKCOURT SOLUTIONS LIMITED Company Description
- BROOKCOURT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05356175. Its current trading status is "live". It was registered 2005-02-08. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at 22 Great James Street .
Get BROOKCOURT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookcourt Solutions Limited - 22 Great James Street, London, WC1N 3ES, England, United Kingdom
- 2005-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOKCOURT SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05356175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05356175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05356175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-28) - MR01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-05-27) - AP01
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termination-director-company-with-name-termination-date (2019-05-27) - TM01
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resolution (2019-03-26) - RESOLUTIONS
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auditors-resignation-company (2019-03-26) - AUD
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statement-of-companys-objects (2019-02-26) - CC04
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confirmation-statement-with-updates (2019-02-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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change-to-a-person-with-significant-control (2018-07-30) - PSC04
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notification-of-a-person-with-significant-control (2018-07-30) - PSC01
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accounts-with-accounts-type-full (2018-01-05) - AA
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cessation-of-a-person-with-significant-control (2018-07-27) - PSC07
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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notification-of-a-person-with-significant-control (2018-10-24) - PSC02
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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resolution (2018-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-31) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-15) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-02-15) - AP04
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-12-14) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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change-person-director-company-with-change-date (2011-03-07) - CH01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-16) - CH04
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-02-18) - 288c
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legacy (2009-05-07) - 287
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2007-02-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-04) - 288a
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legacy (2006-03-08) - 363a
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legacy (2006-03-10) - 225
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legacy (2006-02-14) - 287
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legacy (2006-02-14) - 288b
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legacy (2006-04-04) - 123
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legacy (2006-04-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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legacy (2006-02-14) - 288a
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resolution (2006-04-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-05-05) - 288a
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incorporation-company (2005-02-08) - NEWINC
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legacy (2005-05-06) - 88(2)R
