BROOKLAND COMPUTER SERVICES LTD. - MANCHESTER
| Company Profile | Company Filings |
Overview
BROOKLAND COMPUTER SERVICES LTD. is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BROOKLAND COMPUTER SERVICES LTD. was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473979. The accounts status is SMALL and accounts are next due on 31/01/2025.
BROOKLAND COMPUTER SERVICES LTD. was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473979. The accounts status is SMALL and accounts are next due on 31/01/2025.
BROOKLAND COMPUTER SERVICES LTD. - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SECOND FLOOR, BUILDING 4
MANCHESTER
M22 5LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT DAVIES | Nov 1971 | British | Director | 2023-03-29 | CURRENT |
| MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2023-03-29 | CURRENT |
| MR SIMON WILLIAM HEAFIELD | Jul 1971 | British | Director | 2023-03-29 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-25 UNTIL 1997-11-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-25 UNTIL 1997-11-25 | RESIGNED | ||
| MR KEN ROULSTON | Feb 1960 | British | Director | 2021-05-28 UNTIL 2023-03-29 | RESIGNED |
| JULIAN JOHN LIGHT | Jun 1971 | British | Director | 2012-03-26 UNTIL 2021-05-28 | RESIGNED |
| MR ROBERT CHRISTOPHER BRITTAINE | May 1952 | British | Director | 2021-05-28 UNTIL 2023-03-29 | RESIGNED |
| AMANADA FOGARITY | Jul 1962 | British | Director | 2012-03-26 UNTIL 2021-05-28 | RESIGNED |
| EAMONN FOGARTY | Mar 1968 | Irish | Director | 1997-11-25 UNTIL 2021-05-28 | RESIGNED |
| MR KEN ROULSTON | Secretary | 2021-05-28 UNTIL 2023-03-29 | RESIGNED | ||
| JOHN REGINALD WILLIAM FORDHAM | British | Secretary | 1997-11-25 UNTIL 2000-02-10 | RESIGNED | |
| MRS AMANDA FOGARTY | British | Secretary | 2000-02-01 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Candela Enterprises Limited | 2021-05-28 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian John Light | 2016-04-06 - 2021-05-28 | 6/1971 | Sutton Surrey | Significant influence or control |
| Mr Eamonn Fogarty | 2016-04-06 - 2021-05-28 | 3/1968 | Weybridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Amanda Fogarty | 2016-04-06 - 2021-05-28 | 7/1962 | Weybridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2022-06-02 | 30-09-2021 | £463,051 Cash £2,207,652 equity |
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2021-01-06 | 31-03-2020 | £1,594,357 Cash £1,886,028 equity |
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2019-12-19 | 31-03-2019 | £588,245 Cash £1,198,474 equity |
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2018-12-28 | 31-03-2018 | £653,366 Cash £889,106 equity |
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2017-12-19 | 31-03-2017 | £489,725 Cash £609,953 equity |
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2016-12-20 | 31-03-2016 | £1,264,107 Cash £126,599 equity |
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2015-12-17 | 31-03-2015 | £812,572 Cash £945,436 equity |
| BROOKLAND_COMPUTER_SERVIC - Accounts | 2014-12-13 | 31-03-2014 | £797,939 Cash £771,521 equity |