Brooke Management Limited

General information

Name:

Brooke Management Ltd

Office Address:

National Express House Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham

Number: 07476030

Incorporation date: 2010-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooke Management Limited could be reached at National Express House Birmingham Coach Station, Mill Lane, Digbeth in Birmingham. Its area code is B5 6DD. Brooke Management has been actively competing in this business since the firm was set up in 2010. Its Companies House Registration Number is 07476030. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-18.

For this specific company, all of director's obligations have been performed by Alexandra J., Neil M., Simon C. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five managers, John F. has administered company for the longest period of time, having become a vital part of officers' team on September 2018. What is more, the managing director's assignments are helped with by a secretary - Simon C., who was chosen by the following company in June 2022.

Financial data based on annual reports

Company staff

Alexandra J.

Role: Director

Appointed: 02 October 2023

Latest update: 2 April 2024

Neil M.

Role: Director

Appointed: 02 October 2023

Latest update: 2 April 2024

Simon C.

Role: Director

Appointed: 01 August 2023

Latest update: 2 April 2024

Neil M.

Role: Director

Appointed: 01 August 2023

Latest update: 2 April 2024

Simon C.

Role: Secretary

Appointed: 13 June 2022

Latest update: 2 April 2024

John F.

Role: Director

Appointed: 12 September 2018

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Stewarts Coach Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Mill Lane, Digbeth, B5 6DD and was registered as a PSC under the reg no 07690404.

Stewarts Coach Group Limited
Address: National Express Limited, Birmingham Coach Station Mill Lane, Digbeth, Birmingham, B5 6DD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07690404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 2nd Oct 2023 new director was appointed. (AP01)
filed on: 3rd, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

13-15 Regent Street

Post code:

NG1 5BS

City / Town:

Nottingham

Accountant/Auditor,
2012

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

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Services (by SIC Code)

  • 99999 : Dormant Company
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