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BROOKCOURT SOLUTIONS LIMITED

Active
05356175·incorporated 2005-02-08

BROOKCOURT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 February 2005 at Companies House (number 05356175; OpenRegistry canonical ID GB-05356175-brookcourt-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-08
Registered Address
22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOKCOURT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Shearwater Group Plc (England reg. 05059457). Notified 2018-10-17.
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Philip Leslie Higgins born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dene John Stacey born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lynn Elizabeth Stacey born 1967 resident in England, British national. Notified 2018-07-27. Ceased 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lauren Elizabeth Higgins born 1967 resident in England, British national. Notified 2018-07-27. Ceased 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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