About

Registered Number: 05356175
Date of Incorporation: 08/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 22 Great James Street, London, WC1N 3ES,

 

Brookcourt Solutions Ltd was founded on 08 February 2005 with its registered office in London, it has a status of "Active". The company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Philip Leslie 09 February 2006 - 1
STACEY, Dene John 09 February 2006 - 1
HIGGINS, Lauren Elizabeth 08 February 2005 17 October 2018 1
STACEY, Lynn Elizabeth 01 April 2005 17 October 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 March 2020
CH01 - Change of particulars for director 20 March 2020
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 27 May 2019
TM01 - Termination of appointment of director 27 May 2019
RESOLUTIONS - N/A 26 March 2019
AUD - Auditor's letter of resignation 26 March 2019
CC04 - Statement of companies objects 26 February 2019
CS01 - N/A 18 February 2019
TM02 - Termination of appointment of secretary 15 January 2019
AA - Annual Accounts 31 December 2018
RESOLUTIONS - N/A 01 November 2018
RESOLUTIONS - N/A 01 November 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
PSC02 - N/A 24 October 2018
PSC07 - N/A 24 October 2018
PSC07 - N/A 24 October 2018
AD01 - Change of registered office address 24 October 2018
CH01 - Change of particulars for director 31 July 2018
CH01 - Change of particulars for director 30 July 2018
PSC04 - N/A 30 July 2018
PSC01 - N/A 30 July 2018
PSC01 - N/A 30 July 2018
PSC07 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 15 February 2017
AP04 - Appointment of corporate secretary 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
AA - Annual Accounts 06 August 2009
287 - Change in situation or address of Registered Office 07 May 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 11 December 2006
RESOLUTIONS - N/A 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
123 - Notice of increase in nominal capital 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
225 - Change of Accounting Reference Date 10 March 2006
363a - Annual Return 08 March 2006
287 - Change in situation or address of Registered Office 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
NEWINC - New incorporation documents 08 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.