BROOKHOUSE CONSULTANCY LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Brookhouse Consultancy Ltd

BROOKHOUSE CONSULTANCY LIMITED was founded on 2006-09-22 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Brookhouse Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BROOKHOUSE CONSULTANCY LIMITED

BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ Other companies in WA14

Filing Information

Company Number		05944214
Company ID Number		05944214
Date formed		2006-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-09-08 08:00:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: M FAY LIMITED SCHENCK FINANCIAL CONSULTING LIMITED

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Company Officers of BROOKHOUSE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE MARGARET PEMBERTON	Company Secretary	2006-10-03
IAN PEMBERTON	Director	2006-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOWNS NOMINEES LIMITED	Company Secretary	2006-09-22	2006-10-03
REGENT ROAD NOMINEES LIMITED	Director	2006-09-22	2006-10-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-19		Voluntary liquidation. Notice of members return of final meeting
2021-08-10	600	Appointment of a voluntary liquidator
2021-08-10	LIQ09	Voluntary liquidation. Death of a liquidator
2021-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/16 FROM Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
2016-08-30	600	Appointment of a voluntary liquidator
2016-08-30	LRESSP	Resolutions passed: Special resolution to wind up on 2016-08-10
2016-08-30	4.70	Declaration of solvency
2016-07-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28	LATEST SOC	28/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-28	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-09	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	Director's details changed for Ian Pemberton on 2010-09-22
2010-07-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-19	AR01	22/09/09 ANNUAL RETURN FULL LIST
2009-07-01	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-01	363a	Return made up to 22/09/08; full list of members
2008-09-17	ELRES	S366A DISP HOLDING AGM 05/10/2006
2008-09-17	ELRES	S386 DISP APP AUDS 05/10/2006
2008-07-15	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-03	363a	Return made up to 22/09/07; full list of members
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-11	288b	SECRETARY RESIGNED
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2006-10-11	288a	NEW SECRETARY APPOINTED
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BROOKHOUSE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-08-22
Appointment of Liquidators	2016-08-22
Resolutions for Winding-up	2016-08-22

Fines / Sanctions

No fines or sanctions have been issued against BROOKHOUSE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROOKHOUSE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKHOUSE CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of BROOKHOUSE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKHOUSE CONSULTANCY LIMITED

Trademarks

We have not found any records of BROOKHOUSE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKHOUSE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BROOKHOUSE CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BROOKHOUSE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BROOKHOUSE CONSULTANCY LIMITED	Event Date	2016-08-10
Notice is hereby given that the creditors of the above named Company are required, on or before the 21 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 10 August 2016 For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROOKHOUSE CONSULTANCY LIMITED	Event Date	2016-08-10
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROOKHOUSE CONSULTANCY LIMITED	Event Date	2016-08-10
At a general meeting of the above named Company, duly convened and held at 1 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR, on 10 August 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKHOUSE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKHOUSE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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