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Nom

Brookcourt Solutions LTD
Adresse
22 Great James Street
London
WC1N 3ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 novembre 2017
End of VAT Registration
9 novembre 2019
Company Register Name Brookcourt Solutions Limited
Société Numéro de Registre 05356175 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Shearwater Group Plc Status: Active Notified: 17/10/2018 Companies House Number: 05059457 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Higgins, Lauren Elizabeth Status: Ceased Notified: 27/07/2018 Ceased: 17/10/2018 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Higgins, Philip Leslie Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stacey, Dene John Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stacey, Lynn Elizabeth Status: Ceased Notified: 27/07/2018 Ceased: 17/10/2018 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Higgins, Philip Leslie London, England Status: Active Notified: 09/02/2006 Date of Birth: 02/1966 Occupation: Systems Consultant Role: Director Country of Residence: England Nationality: British
    Stacey, Dene John London, England Status: Active Notified: 09/02/2006 Date of Birth: 06/1965 Occupation: Systems Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Jeffreys London, England Status: Active Notified: 17/10/2018 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Mcfadden, Paul John London, England Status: Ceased Notified: 27/05/2019 Ceased: 20/11/2023 Date of Birth: 08/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British