BROCKHAMPTON SOLUTIONS LIMITED

Company number 13281583 ·

Active

37 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
23 Mar 2026 Appointment of Mr Duncan Mckenzie Nixon as a director on 2026-03-12 · 2 pages View document
20 Mar 2026 Termination of appointment of Sebastian Schwengber as a director on 2026-03-11 · 1 page View document
17 Dec 2025 Change of details for Ancala Fornia Limited as a person with significant control on 2025-12-17 · 2 pages View document
29 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages View document
5 Oct 2025 Appointment of Mrs Hayley Elizabeth Hewson as a secretary on 2025-09-26 · 2 pages View document
5 Oct 2025 Termination of appointment of Christopher Neil Hardyman as a secretary on 2025-09-25 · 1 page View document
18 Sep 2025 AGREEMENT2 · 1 page View document
18 Sep 2025 PARENT_ACC · 64 pages View document
18 Sep 2025 GUARANTEE2 · 3 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
9 Dec 2024 PARENT_ACC · 64 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
5 Jul 2024 Appointment of Mr Sebastian Schwengber as a director on 2024-07-01 · 2 pages View document
2 Apr 2024 Termination of appointment of James Philip Alexander Burke as a director on 2024-03-28 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-20 with updates · 4 pages View document
22 Feb 2024 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 2024-02-22 · 1 page View document
4 Jan 2024 Director's details changed for Mr Christopher Loughlin on 2024-01-04 · 2 pages View document
4 Jan 2024 Director's details changed for Mr Colin Robert Taylor on 2024-01-04 · 2 pages View document
4 Jan 2024 Director's details changed for Mr James Philip Alexander Burke on 2024-01-04 · 2 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-11-03 · 3 pages View document
7 Sep 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages View document
14 Aug 2023 PARENT_ACC · 63 pages View document
14 Aug 2023 GUARANTEE2 · 3 pages View document
14 Aug 2023 AGREEMENT2 · 1 page View document
4 Aug 2023 Appointment of Mr James Philip Alexander Burke as a director on 2023-08-01 · 2 pages View document
4 Aug 2023 Director's details changed for Mr Coline Robert Taylor on 2023-08-04 · 2 pages View document
4 Aug 2023 Appointment of Mr Christopher Loughlin as a director on 2023-08-01 · 2 pages View document
4 Aug 2023 Appointment of Mr Coline Robert Taylor as a director on 2023-08-01 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
12 Jan 2023 Full accounts made up to 2022-03-31 · 20 pages View document
5 May 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
27 Oct 2021 Termination of appointment of Helen Mary Grace Orton as a director on 2021-09-30 · 1 page View document
27 Oct 2021 Appointment of Mr John Christopher Milner as a director on 2021-10-01 · 2 pages View document
21 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document