Website & contact details
- Website
Brookcourt Solutions Limited
- Incorporated
- 8 February 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Dene John Stacey
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Chancery LaneLondonWC2A 1LF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born July 1976 (50)
Director · Appointed 9 February 2006
British
Born February 1966 (60)
Stacey, Dene John
Director · Appointed 9 February 2006
British
Born June 1965 (61)
Officer history (9 former)
31 January 2026
1 November 2024
20 November 2023
11 March 2020
27 May 2019
12 April 2019
25 October 2018
17 October 2018
17 October 2018
17 October 2018
17 October 2018
Resigned Higgins, Lauren Elizabeth as Director
17 October 2018
Resigned Stacey, Lynn Elizabeth as Director
1 April 2016
1 April 2016
9 February 2006
9 February 2006
Appointed Stacey, Dene John as Director
1 December 2005
1 December 2005
1 April 2005
Appointed Stacey, Lynn Elizabeth as Director
8 February 2005
8 February 2005
Appointed Higgins, Lauren Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05059457
Former controllers (4)
17 October 2018
Ceased Lynn Elizabeth Stacey — Owns 25–50% of shares
17 October 2018
Ceased Lauren Elizabeth Higgins — Owns 25–50% of shares
25 July 2018
25 July 2018
Ceased Dene John Stacey — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brookcourt Solutions Limited This company Holds 75–100% of voting rights
Securenvoy Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Satisfaction of a charge in full | |||
| 28 September 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Registered office address changed | |||
| 5 August 2026 | Registered office address changed | |||
| 16 February 2026 | Full accounts | 30 June 2025 |
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