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Jméno

Brookcourt Solutions LTD
Adresa
22 Great James Street
London
WC1N 3ES
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. listopad 2017
End of VAT Registration
9. listopad 2019
Company Register Name Brookcourt Solutions Limited
Company No. 05356175 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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