Brookcourt Solutions Limited

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Brookcourt Solutions Limited

05356175•Private Limited With Share Capital

22 Great James Street, London, WC1N3ES
WebsiteEmail01737886111

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Incorporated

08/02/2005

Company Age

21 years

Directors

4

Employees

25

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Brookcourt Solutions Limited (05356175) is a private limited with share capital incorporated on 08/02/2005 (21 years old) and registered in london, WC1N3ES. The company operates under SIC code 62090 and is classified as Small.

Brookcourt solutions - a shearwater group plc company, is a multi-award-winning reseller and integration company. brookcourt provides it solutions which help to both protect businesses and contribute to their financial, regulatory and lawful compliance. we sell leading high-end technology and servic...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 08/02/2005
WC1N3ES
25 employees

Financial Overview

Total Assets

£41.77M

Liabilities

£17.13M

Net Assets

£24.64M

Turnover

£33.43M

Cash

£4.75M

Key Metrics

25

Employees

4

Directors

3

Shareholders

Board of Directors

4
D
dene john stacey
director
P
philip leslie higgins
director
P
philip leslie higgins
director
J
jonathan david hall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2019
Resolution
Category:Resolution
Date:26-03-2019
Auditors Resignation Company
Category:Auditors
Date:26-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Resolution
Category:Resolution
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Capital
Date:04-04-2006
Legacy
Category:Capital
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006

Import / Export

Imports
12 Months3
60 Months28
Exports
12 Months1
60 Months6

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/02/2026
Latest Accounts30/06/2025

Trading Addresses

Kingsgate, 62 High Street, Redhill, Surrey, RH11SH
22 Great James Street, London, WC1N3ESRegistered

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Contact

01737886111
info@brookcourtsolutions.com
brookcourtsolutions.com
22 Great James Street, London, WC1N3ES