Brooke Software Limited. Head office in Bourne End. Check Director.

Brooke Software Limited, Bourne End

Brooke Software Limited is a private limited company. Registered at Brook Cottage, Cores End Road, Bourne End SL8 5HR, the above-mentioned 14 years old enterprise was incorporated on 2009-12-17 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
1 director can be found in the firm: Paul C. (appointed on 17 December 2009). Moving to the secretaries (1 in total), we can name: Susan C. (appointed on 17 December 2009).

About
Name: Brooke Software Limited
Number: 07107219
Incorporation date: 2009-12-17
End of financial year: 31 December


Address:	Brook Cottage Cores End Road Bourne End SL8 5HR
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Paul C.

6 April 2016

Nature of control:	significiant influence or control

Susan C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	2	8,961	26,005	14,486	21,424	21,175	72,073	83,070	65,039
Fixed Assets	-	-	357	2,864	1,709	582	6	6	-	-
Total Assets Less Current Liabilities	-	2	5,163	6,720	829	287	6,183	32,939	29,533	39,785
Number Shares Allotted	-	2	10	10	10	-	-	-	-	-
Shareholder Funds	2	2	5,092	6,147	488	-	-	-	-	-
Tangible Fixed Assets	-	-	357	2,864	1,709	-	-	-	-	-

The due date for Brooke Software Limited confirmation statement filing is 2024-09-01. The most current confirmation statement was filed on 2023-08-18. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Paul C. that has substantial control or influence. Susan C. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 18th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 18th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Tue, 16th Aug 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 16th Aug 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 16th Aug 2022 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 16th Aug 2022 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Thu, 5th May 2022: 25.00 GBP filed on: 13th, June 2022 \| capital	Free Download (3 pages)
CH03	On Mon, 31st Jan 2022 secretary's details were changed filed on: 31st, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 17th Dec 2020 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 17th Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Apr 2019: 16.00 GBP filed on: 21st, April 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 17th Dec 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (7 pages)
CH01	On Wed, 16th Nov 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 9th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Nov 2013: 10.00 GBP filed on: 9th, February 2014 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Wed, 5th Feb 2014. Old Address: Ground Floor 21 York Road Maidenhead Berkshire SL6 1SQ United Kingdom filed on: 5th, February 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2009 \| incorporation	Free Download (23 pages)

Companies nearby
Goldilocks Pillows Limited (0.00 mile)
Brit Asset Management Limited (0.00 mile)
Richard Brown Planning Limited (0.00 mile)
Crayon Software Services Limited (0.02 mile)


Electragas Ltd (0.00 mile)
Sos Clinic (slough) Limited (0.00 mile)
Hinton Lea Associates Ltd (0.00 mile)
Ppt By Design Ltd (0.04 mile)

Find other company