Companies House does not verify the accuracy of the information filed

BROCKHAMPTON SOLUTIONS LIMITED

Company number 13281583

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	AP01	Appointment of Mr Sebastian Schwengber as a director on 1 July 2024	View PDF Appointment of Mr Sebastian Schwengber as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024	View PDF Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AD01	Registered office address changed from PO Box 8, Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom to Brockhampton Springs West Street Havant PO9 1LG on 22 February 2024	View PDF Registered office address changed from PO Box 8, Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom to Brockhampton Springs West Street Havant PO9 1LG on 22 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Christopher Loughlin on 4 January 2024	View PDF Director's details changed for Mr Christopher Loughlin on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr James Philip Alexander Burke on 4 January 2024	View PDF Director's details changed for Mr James Philip Alexander Burke on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Colin Robert Taylor on 4 January 2024	View PDF Director's details changed for Mr Colin Robert Taylor on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 1,035,001	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 1,035,001 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 63 pages (63 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Coline Robert Taylor on 4 August 2023	View PDF Director's details changed for Mr Coline Robert Taylor on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr James Philip Alexander Burke as a director on 1 August 2023	View PDF Appointment of Mr James Philip Alexander Burke as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Christopher Loughlin as a director on 1 August 2023	View PDF Appointment of Mr Christopher Loughlin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Coline Robert Taylor as a director on 1 August 2023	View PDF Appointment of Mr Coline Robert Taylor as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
05 May 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr John Christopher Milner as a director on 1 October 2021	View PDF Appointment of Mr John Christopher Milner as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021	View PDF Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 1	View PDF Incorporation Statement of capital on 2021-03-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

BROCKHAMPTON SOLUTIONS LIMITED

Filter by category