Company Information for

BROOK HOTELS NO. 1 LIMITED

BROOK HOTELS DOG LANE, BODYMOOR HEATH, SUTTON COLDFIELD, B76 9JD,

Company Registration Number

06562406

Private Limited Company

Active

About Brook Hotels No. 1 Ltd

BROOK HOTELS NO. 1 LIMITED was founded on 2008-04-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Brook Hotels No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROOK HOTELS NO. 1 LIMITED
Legal Registered Office
BROOK HOTELS DOG LANE
BODYMOOR HEATH
SUTTON COLDFIELD
B76 9JD
Other companies in KT2
Previous Names
BROOK SHELFCO LIMITED
02/07/2008

Filing Information

Company Number06562406
Date formed2008-04-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due25/03/2025
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 11:34:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashok Kumar Ummat Company Secretary 2008-04-10 UNITED KINGDOM
Mervyn Humphries Director ACCOUNTANT 2008-07-15
Ashok Kumar Ummat Director DIRECTOR 2008-04-10 UNITED KINGDOM
Umesh Ummat Director DIRECTOR 2008-04-10 UNITED KINGDOM
Denise Anne Unmat Director NONE 2013-03-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ashok Kumar Ummat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashok Kumar Ummat BROOK INDIA LIMITEDCompany Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12

Related Directorships for Mervyn Humphries

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mervyn Humphries THE MOLLINGTON HOTEL & SPA LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Active
Mervyn Humphries THE WHIPPER-IN HOTEL LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Active
Mervyn Humphries MARSTON FARM HOTEL (NO.2) LIMITEDDirector 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
Mervyn Humphries BROOK HOTELS (MANAGEMENT) LTDDirector 2000-06-20 CURRENT 1991-06-19 Dissolved 2015-03-17
Mervyn Humphries LINES HOTELS LTDDirector 2000-06-20 CURRENT 1995-09-25 Active

Related Directorships for Ashok Kumar Ummat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashok Kumar Ummat CHESTER LAND 1 LIMITEDDirector 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
Ashok Kumar Ummat CHESTER LAND 2 LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
Ashok Kumar Ummat MOLLINGTON BANASTRE HOTEL NO1 LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-04-05
Ashok Kumar Ummat WHIPPER IN NO1 LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-12-06
Ashok Kumar Ummat MARSTON FARM NO1 LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-14
Ashok Kumar Ummat RED LION HOTEL NO. 1 LTDDirector 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
Ashok Kumar Ummat KINGSTON LODGE HOTEL NO. 1 LTDDirector 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
Ashok Kumar Ummat BROOK HOTELS (MANAGEMENT) LTDDirector 2012-01-19 CURRENT 1991-06-19 Dissolved 2015-03-17
Ashok Kumar Ummat BROOK HOTELS GROUP LIMITEDDirector 2012-01-19 CURRENT 2009-02-03 Active
Ashok Kumar Ummat TUILIPS LIMITEDDirector 2011-10-01 CURRENT 2009-09-25 Dissolved 2015-02-03
Ashok Kumar Ummat HS 509 LIMITEDDirector 2010-07-20 CURRENT 2010-05-24 Dissolved 2015-07-14
Ashok Kumar Ummat KINGSTON LODGE HOTEL LIMITEDDirector 2009-10-27 CURRENT 2009-10-27 Active
Ashok Kumar Ummat BROMPTON HOTELS (CROWTHORNE) LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
Ashok Kumar Ummat BROMPTON HOTELS (SANDBACH) LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
Ashok Kumar Ummat BROMPTON HOTELS (WARWICK) LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
Ashok Kumar Ummat BROMPTON HOTELS LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-04-18
Ashok Kumar Ummat BROOK INDIA LIMITEDDirector 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12

Related Directorships for Umesh Ummat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Umesh Ummat CHESTER LAND 1 LIMITEDDirector 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
Umesh Ummat CHESTER LAND 2 LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
Umesh Ummat RED LION HOTEL NO. 1 LTDDirector 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
Umesh Ummat KINGSTON LODGE HOTEL NO. 1 LTDDirector 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
Umesh Ummat BROMPTON HOTELS (CROWTHORNE) LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
Umesh Ummat BROMPTON HOTELS (SANDBACH) LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
Umesh Ummat BROMPTON HOTELS (WARWICK) LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
Umesh Ummat BROOK HOTELS GROUP LIMITEDDirector 2009-02-03 CURRENT 2009-02-03 Active
Umesh Ummat BROOK INDIA LIMITEDDirector 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
Umesh Ummat THE MOLLINGTON HOTEL & SPA LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Active
Umesh Ummat THE WHIPPER-IN HOTEL LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Active
Umesh Ummat MARSTON FARM HOTEL (NO.2) LIMITEDDirector 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
Umesh Ummat LINES HOTELS LTDDirector 1995-09-25 CURRENT 1995-09-25 Active
Umesh Ummat BROOK HOTELS (MANAGEMENT) LTDDirector 1992-08-13 CURRENT 1991-06-19 Dissolved 2015-03-17