BROOKCOURT SOLUTIONS LIMITED
Company details
- Registered name
- BROOKCOURT SOLUTIONS LIMITED
- Company number
- 05356175
- Registered office
- 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2026 | Director resigned | WILLIAMS, David Jeffreys | — |
| 01/11/2024 | Director appointed | — | HALL, Jonathan David |
| 20/11/2023 | Director resigned | MCFADDEN, Paul John | — |
| 15/06/2021 | Charge registered | — | A registered charge |
| 22/06/2020 | Charge registered | — | A registered charge |
| 11/03/2020 | Director resigned | MORRIS, Anthony John | — |
| 27/05/2019 | Director appointed | — | MCFADDEN, Paul John |
| 12/04/2019 | Director resigned | STEVENS, Michael Joseph | — |
| 25/10/2018 | Corporate-secretary resigned | AUKER HUTTON SECRETARIES LIMITED | — |
| 17/10/2018 | Person with significant control ceased | Mrs Lauren Elizabeth Higgins | — |
| 17/10/2018 | Person with significant control ceased | Lynn Elizabeth Stacey | — |
| 17/10/2018 | Person with significant control added | — | Shearwater Group Plc |
| 17/10/2018 | Director resigned | STACEY, Lynn Elizabeth | — |
| 17/10/2018 | Director resigned | HIGGINS, Lauren Elizabeth | — |
| 17/10/2018 | Director appointed | — | WILLIAMS, David Jeffreys |
| 17/10/2018 | Director appointed | — | STEVENS, Michael Joseph |
| 17/10/2018 | Director appointed | — | MORRIS, Anthony John |
| 27/07/2018 | Person with significant control added | — | Mrs Lauren Elizabeth Higgins |
| 27/07/2018 | Person with significant control added | — | Lynn Elizabeth Stacey |
| 25/07/2018 | Person with significant control ceased | Mr Philip Leslie Higgins | — |
Financial highlights
No figures could be read from the accounts filed on 16 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOKCOURT SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BROOKCOURT SOLUTIONS LIMITED (05356175)
BROOKCOURT SOLUTIONS LIMITED is a private limited company incorporated on 8 February 2005 and registered in the United Kingdom under company number 05356175. Its registered office is at 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Dene John Stacey. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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