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Home > England & Wales Companies > BROOKBEAM LIMITED
Company Information for

BROOKBEAM LIMITED

CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
05428311
Private Limited Company
Active

Company Overview

About Brookbeam Ltd
BROOKBEAM LIMITED was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active". Brookbeam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKBEAM LIMITED
 
Legal Registered Office
CARRINGTON ACCOUNTANCY
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in EC2V
 
Filing Information
Company Number 05428311
Company ID Number 05428311
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898686232  
Last Datalog update: 2026-05-05 05:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKBEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGILE ACCOUNTING SERVICES LTD   CARRINGTON CORPORATE SERVICES LIMITED   TROWBRIDGE GLOBAL TAX SERVICES LTD
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Companies with same name BROOKBEAM LIMITED
The following companies were found which have the same name as BROOKBEAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKBEAM DENTAL HOLDINGS LLC Delaware Unknown
BROOKBEAM ORTHODONTICS AND DENTISTRY, PLLC 1153 FLATBUSH ROAD Ulster KINGSTON NY 12401 Active Company formed on the 2019-05-17

Company Officers of BROOKBEAM LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTON MANAGEMENT SERVICES LIMITED
Company Secretary 2005-08-25
CRAIG ANTONY O'MARA
Director 2005-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2005-04-19 2005-08-25
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-04-19 2005-08-25

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.

DateDocument TypeDocument Description
2026-05-03CONFIRMATION STATEMENT MADE ON 19/04/26, WITH NO UPDATES
2025-01-2130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CH01Director's details changed for Mr Craig Antony O'mara on 2019-10-01
2019-10-02PSC04Change of details for Mr Craig Antony O'mara as a person with significant control on 2019-10-01
2019-06-07TM02Termination of appointment of Carrington Management Services Limited on 2019-06-07
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-08-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-17CH01Director's details changed for Mr Craig Antony O'mara on 2016-01-18
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 107 Cheapside London EC2V 6DN
2015-05-06CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTON MANAGEMENT SERVICES LIMITED on 2015-05-06
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Mr Craig Antony O'mara on 2014-03-14
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Craig Antony O'mara on 2012-05-17
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM C/O C/O Carrington Management Services Limited 107 Cheapside London EC2V 6DN England
2011-07-14AR0119/04/11 ANNUAL RETURN FULL LIST
2011-07-14CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTON CORPORATE SERVICES LTD on 2011-05-31
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM C/O Carrington Corporate Services the Bridge 12-16 Clerkenwell Road London EC1M 5PQ
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-05-17AR0119/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTONY O'MARA / 08/02/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 17/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-06AA30/04/08 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG O'MARA / 18/02/2008
2007-12-27363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-24363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-04-19NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BROOKBEAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKBEAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKBEAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Corporation Tax Due Within One Year 2013-04-30 £ 21,778
Corporation Tax Due Within One Year 2012-05-01 £ 26,163
Creditors Due Within One Year 2013-04-30 £ 40,011
Creditors Due Within One Year 2012-05-01 £ 30,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BROOKBEAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 42,187
Cash Bank In Hand 2012-05-01 £ 56,991
Current Assets 2013-04-30 £ 57,123
Current Assets 2012-05-01 £ 60,790
Debtors 2013-04-30 £ 14,936
Debtors 2012-05-01 £ 3,799
Shareholder Funds 2013-04-30 £ 19,122
Shareholder Funds 2012-05-01 £ 32,680
Tangible Fixed Assets 2013-04-30 £ 2,010
Tangible Fixed Assets 2012-05-01 £ 2,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKBEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKBEAM LIMITED
Trademarks
We have not found any records of BROOKBEAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKBEAM 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 (62090 - Other information technology service activities) as BROOKBEAM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BROOKBEAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKBEAM 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 BROOKBEAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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