Brookland Computer Services Ltd.

Company Name	Brookland Computer Services Ltd.
Directors	Robert Christopher Brittaine and Ken Roulston
Company Status	Active
Company Number	03473979
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Christopher Brittaine
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY

Director Name	Mr Ken Roulston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	IT Sales Director
Country of Residence	Northern Ireland
Correspondence Address	Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY

Secretary Name	Mr Ken Roulston
Status	Current
Appointed	28 May 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY

Director Name	Mr Eamonn Fogarty
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN

Secretary Name	John Reginald William Fordham
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Putney High Street London SW15 1SL

Secretary Name	Mrs Amanda Fogarty
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Holly House Furze Hill Kingswood Surrey KT20 6HB

Director Name	Amanda Fogarity
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(14 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN

Director Name	Mr Julian John Light
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(14 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 2021)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brookland.co.uk
Telephone	020 86522600
Telephone region	London

Location

Registered Address	Second Floor, Building 4 Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

63k at £1	Mr E. Fogarty & Mrs A. Fogarty 90.00% Ordinary
7k at £1	Mr Light & Mrs J. Light 10.00% Ordinary

Financials

Year	2014
Net Worth	£771,521
Cash	£797,939
Current Liabilities	£386,446

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

5 June 2023	Delivered on: 12 June 2023 Persons entitled: Eci 11 Nominees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 June 2023	Delivered on: 1 June 2023 Persons entitled: Glas Trust Corporation Limited (â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 February 2022	Delivered on: 14 February 2022 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
28 May 2021	Delivered on: 8 June 2021 Persons entitled: Panoramic Growth Equity (Fund Management) LLP Classification: A registered charge Particulars: N/A. Outstanding

Filing History

11 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
31 July 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
12 June 2023	Registration of charge 034739790004, created on 5 June 2023 (13 pages)
1 June 2023	Registration of charge 034739790003, created on 1 June 2023 (12 pages)
17 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2023	Memorandum and Articles of Association (37 pages)
13 April 2023	Satisfaction of charge 034739790002 in full (1 page)
13 April 2023	Satisfaction of charge 034739790001 in full (1 page)
4 April 2023	Termination of appointment of Ken Roulston as a director on 29 March 2023 (1 page)
4 April 2023	Appointment of Mr Simon William Heafield as a director on 29 March 2023 (2 pages)
4 April 2023	Appointment of Mr Julian David Llewellyn as a director on 29 March 2023 (2 pages)
4 April 2023	Termination of appointment of Ken Roulston as a secretary on 29 March 2023 (1 page)
4 April 2023	Current accounting period shortened from 30 September 2023 to 30 April 2023 (1 page)
4 April 2023	Appointment of Mr Robert James Davies as a director on 29 March 2023 (2 pages)
4 April 2023	Registered office address changed from 1 Delta Park Smugglers Way London SW18 1EG England to Second Floor, Building 4 Styal Road Manchester M22 5LW on 4 April 2023 (1 page)
4 April 2023	Termination of appointment of Robert Christopher Brittaine as a director on 29 March 2023 (1 page)
24 February 2023	Registered office address changed from Kent House Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY to 1 Delta Park Smugglers Way London SW18 1EG on 24 February 2023 (1 page)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
14 April 2022	Change of details for Candela Enterprises Limited as a person with significant control on 28 May 2021 (2 pages)
14 February 2022	Registration of charge 034739790002, created on 14 February 2022 (32 pages)
30 November 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
8 September 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
8 June 2021	Registration of charge 034739790001, created on 28 May 2021 (54 pages)
2 June 2021	Appointment of Mr Robert Christopher Brittaine as a director on 28 May 2021 (2 pages)
2 June 2021	Cessation of Amanda Fogarty as a person with significant control on 28 May 2021 (1 page)
2 June 2021	Termination of appointment of Amanda Fogarty as a secretary on 28 May 2021 (1 page)
2 June 2021	Termination of appointment of Amanda Fogarity as a director on 28 May 2021 (1 page)
2 June 2021	Notification of Candela Enterprises Limited as a person with significant control on 28 May 2021 (2 pages)
2 June 2021	Termination of appointment of Julian John Light as a director on 28 May 2021 (1 page)
2 June 2021	Cessation of Julian John Light as a person with significant control on 28 May 2021 (1 page)
2 June 2021	Appointment of Mr Ken Roulston as a secretary on 28 May 2021 (2 pages)
2 June 2021	Termination of appointment of Eamonn Fogarty as a director on 28 May 2021 (1 page)
2 June 2021	Cessation of Eamonn Fogarty as a person with significant control on 28 May 2021 (1 page)
2 June 2021	Appointment of Mr Ken Roulston as a director on 28 May 2021 (2 pages)
11 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 January 2020	Change of details for Mrs Amanda Fogarty as a person with significant control on 20 January 2020 (2 pages)
21 January 2020	Director's details changed for Eamonn Fogarty on 20 January 2020 (2 pages)
21 January 2020	Director's details changed for Amanda Fogarity on 20 January 2020 (2 pages)
21 January 2020	Change of details for Mr Eamonn Fogarty as a person with significant control on 20 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Eamonn Fogarty on 20 January 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 70,000 (6 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 70,000 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 70,000 (5 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 70,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 70,000 (5 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 70,000 (5 pages)
9 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Appointment of Amanda Fogarity as a director on 26 March 2012 (3 pages)
28 March 2012	Appointment of Julian John Light as a director (3 pages)
28 March 2012	Appointment of Julian John Light as a director (3 pages)
28 March 2012	Appointment of Amanada Fogarity as a director (3 pages)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010	Director's details changed for Eamonn Fogarty on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Amanda Fogarty on 1 October 2009 (1 page)
22 January 2010	Secretary's details changed for Amanda Fogarty on 1 October 2009 (1 page)
22 January 2010	Secretary's details changed for Amanda Fogarty on 1 October 2009 (1 page)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Eamonn Fogarty on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Eamonn Fogarty on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Registered office changed on 20/06/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom (1 page)
20 June 2008	Registered office changed on 20/06/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom (1 page)
19 June 2008	Registered office changed on 19/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Return made up to 25/11/07; full list of members (2 pages)
10 December 2007	Return made up to 25/11/07; full list of members (2 pages)
12 December 2006	Return made up to 25/11/06; full list of members (2 pages)
12 December 2006	Return made up to 25/11/06; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2006	Return made up to 25/11/05; full list of members (2 pages)
9 February 2006	Return made up to 25/11/05; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: kent house upper mulgrave road cheam surrey SM2 7AY (1 page)
12 January 2006	Registered office changed on 12/01/06 from: kent house upper mulgrave road cheam surrey SM2 7AY (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2005	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 07/01/04 (6 pages)
7 January 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 07/01/04 (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 December 2002	Return made up to 25/11/02; full list of members (6 pages)
4 December 2002	Return made up to 25/11/02; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 December 2001	Return made up to 25/11/01; full list of members (6 pages)
10 December 2001	Return made up to 25/11/01; full list of members (6 pages)
29 January 2001	Return made up to 25/11/00; full list of members (6 pages)
29 January 2001	Return made up to 25/11/00; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 February 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Registered office changed on 04/02/00 from: 8 putney high street london SW15 2SL (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 8 putney high street london SW15 2SL (1 page)
12 March 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
12 March 1999	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed (1 page)
25 November 1997	Incorporation (16 pages)
25 November 1997	Incorporation (16 pages)

Brookland Computer Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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