Introduction
Watch Company
B
BROCKHAMPTON SOLUTIONS LIMITED
BROCKHAMPTON SOLUTIONS LIMITED is an active company incorporated on 21 March 2021 with the registered office located in Havant. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BROCKHAMPTON SOLUTIONS LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13281583
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Brockhampton Springs West Street Havant, PO9 1LG,
Previous Addresses
PO Box 8, Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom
From: 21 March 2021To: 22 February 2024
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
HEWSON, Hayley Elizabeth
ActiveWest Street, HavantPO9 1LG
Secretary
Appointed 26 Sept 2025
HEWSON, Hayley Elizabeth
West Street, HavantPO9 1LG
Secretary
26 Sept 2025
Active
LOUGHLIN, Christopher
ActiveWest Street, HavantPO9 1LG
Born August 1952
Director
Appointed 01 Aug 2023
LOUGHLIN, Christopher
West Street, HavantPO9 1LG
Born August 1952
Director
01 Aug 2023
Active
MILNER, John Christopher
ActiveWest Street, HavantPO9 1LG
Born June 1976
Director
Appointed 01 Oct 2021
MILNER, John Christopher
West Street, HavantPO9 1LG
Born June 1976
Director
01 Oct 2021
Active
PICKFORD, John Charles
ActiveWest Street, HavantPO9 1LG
Born November 1971
Director
Appointed 21 Mar 2021
PICKFORD, John Charles
West Street, HavantPO9 1LG
Born November 1971
Director
21 Mar 2021
Active
TAYLOR, Colin Robert
ActiveWest Street, HavantPO9 1LG
Born June 1961
Director
Appointed 01 Aug 2023
TAYLOR, Colin Robert
West Street, HavantPO9 1LG
Born June 1961
Director
01 Aug 2023
Active
HARDYMAN, Christopher Neil
ResignedWest Street, HavantPO9 1LG
Secretary
Appointed 21 Mar 2021
Resigned 25 Sept 2025
HARDYMAN, Christopher Neil
West Street, HavantPO9 1LG
Secretary
21 Mar 2021
Resigned 25 Sept 2025
Resigned
BURKE, James Philip Alexander
ResignedWest Street, HavantPO9 1LG
Born February 1976
Director
Appointed 01 Aug 2023
Resigned 28 Mar 2024
BURKE, James Philip Alexander
West Street, HavantPO9 1LG
Born February 1976
Director
01 Aug 2023
Resigned 28 Mar 2024
Resigned
ORTON, Helen Mary Grace
ResignedWest Street, HavantPO9 1LG
Born December 1969
Director
Appointed 21 Mar 2021
Resigned 30 Sept 2021
ORTON, Helen Mary Grace
West Street, HavantPO9 1LG
Born December 1969
Director
21 Mar 2021
Resigned 30 Sept 2021
Resigned
SCHWENGBER, Sebastian
ResignedWest Street, HavantPO9 1LG
Born July 1979
Director
Appointed 01 Jul 2024
Resigned 11 Mar 2026
SCHWENGBER, Sebastian
West Street, HavantPO9 1LG
Born July 1979
Director
01 Jul 2024
Resigned 11 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ancala Fornia Limited
ActiveBrockhampton Springs, HavantPO9 1LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Ancala Fornia Limited
Brockhampton Springs, HavantPO9 1LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021