BROOKCOURT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKCOURT SOLUTIONS LIMITED
COMPANY NUMBER
05356175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/02/2005
(19 years and 10 months old)
WEBSITE
www.brookcourtsolutions.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3ES
Telephone: 01737886111
TPS: No
22 Great James Street
LONDON
WC1N 3ES
Kingsgate
62 High Street
Redhill
Surrey
RH1 1SH
Telephone: 886111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/12/2024 | New Board Member Philip Leslie Higgins (925436684) Appointed |
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
Credit Risk Overview
Want to learn more about BROOKCOURT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKCOURT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKCOURT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2006 - Present (18 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/02/2006 - Present (18 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/02/2006 - Present (18 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 6 Past: 80 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | In Liquidation | View Report |
| GEOLANG LIMITED | In Liquidation | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | In Liquidation | View Report |
| XCINA LIMITED | In Liquidation | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/12/2024 | New Board Member Philip Leslie Higgins (925436684) Appointed |
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 29/11/2023 | Paul John McFadden (924228000) has left the board |
| 16/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 17/03/2020 | Anthony John Morris (923271351) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 29/05/2019 | Michael Joseph Stevens (911026552) has left the board |
| 29/05/2019 | New Board Member Paul John McFadden (924228000) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | AUKER HUTTON SECRETARIES LIMITED (920705646) has left the board |
| 05/01/2019 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
| 26/10/2018 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 26/10/2018 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 26/10/2018 | Lauren Elizabeth Higgins (910298762) has left the board |
| 26/10/2018 | Lynn Elizabeth Stacey (902324055) has left the board |
| 26/10/2018 | New Board Member Anthony John Morris (923271351) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 03/03/2017 | New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed |
| 03/03/2017 | AUKER HUTTON SECRETARIES LIMITED (922474566) has left the board |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | AUKER HUTTON LIMITED (910333876) has left the board |
| 17/02/2017 | New Company Secretary AUKER HUTTON SECRETARIES LIMITED (922474566) Appointed |
| 18/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 15/12/2012 | New Accounts filed |
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