Brookland Solutions Limited

Active06455875 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Robert Fancy
Owned by
Lesley Ann Abraham
Stafford John Bennell
Martin Godfrey Wills Axworthy
Accounts type
Total exemption full
Region
South East
Address
Vine Barn
Village Green
Northchapel
GU28 9HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fancy, Paul Robert
Director · Appointed 1 July 2019
British
Born September 1979 (47)
Bennell, Stafford
Secretary · Appointed 9 January 2017
Director · Appointed 13 July 2015
British
Born November 1961
Officer history (7 former)
31 August 2021
Resigned Lamb, James Nicholas as Director
30 July 2020
Resigned Mansell, Jennifer as Director
1 July 2019
Appointed Fancy, Paul Robert as Director
31 December 2018
Resigned Eyres, Philip Richard as Director
25 June 2018
Appointed Mansell, Jennifer as Director
9 January 2017
Resigned Lamb, James Nicholas as Secretary
9 January 2017
Appointed Bennell, Stafford as Secretary
13 July 2015
Appointed Bennell, Stafford John as Director
13 July 2015
Appointed Eyres, Philip Richard as Director
30 January 2009
Resigned Dear, Trevor Stuart as Director
30 January 2009
Resigned Nisbet, Bruce as Director
21 April 2008
Appointed Dear, Trevor Stuart as Director
10 April 2008
Resigned Lamb, Alison Jane as Director
10 April 2008
Appointed Nisbet, Bruce as Director
18 December 2007
Appointed Lamb, Alison Jane as Director
18 December 2007
Appointed Lamb, James Nicholas as Secretary
18 December 2007
Appointed Lamb, James Nicholas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lesley Ann Abraham
Individual · Notified 31 August 2021
Owns 25–50% of shares
British
Born December 1961 (64)
Individual · Notified 29 April 2019
Owns 25–50% of shares
British
Born November 1961
Martin Godfrey Wills Axworthy
Individual · Notified 29 April 2019
Owns 25–50% of shares
British
Born October 1960 (66)
Former controllers (1)
29 April 2019
Ceased James Nicholas Lamb — Owns 25–50% of shares

Financials

Balance sheet detail
20242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
15 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates1 December 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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