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Home > England & Wales Companies > BROOK HOTELS NO. 1 LIMITED
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

Company Overview

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 LIMITED02/07/2008
Filing Information
Company Number 06562406
Company ID Number 06562406
Date formed 2008-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927349008  
Last Datalog update: 2024-05-05 13:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK HOTELS NO. 1 LIMITED
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Company Officers of BROOK HOTELS NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
ASHOK KUMAR UMMAT
 Company Secretary 2008-04-10
MERVYN HUMPHRIES
 Director 2008-07-15
ASHOK KUMAR UMMAT
 Director 2008-04-10
UMESH UMMAT
 Director 2008-04-10
DENISE ANNE UNMAT
 Director 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK KUMAR UMMAT BROOK INDIA LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
MERVYN HUMPHRIES THE MOLLINGTON HOTEL & SPA LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MERVYN HUMPHRIES MARSTON FARM HOTEL (NO.2) LIMITED Director 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
MERVYN HUMPHRIES BROOK HOTELS (MANAGEMENT) LTD Director 2000-06-20 CURRENT 1991-06-19 Dissolved 2015-03-17
MERVYN HUMPHRIES LINES HOTELS LTD Director 2000-06-20 CURRENT 1995-09-25 Active
ASHOK KUMAR UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
ASHOK KUMAR UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
ASHOK KUMAR UMMAT MOLLINGTON BANASTRE HOTEL NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-04-05
ASHOK KUMAR UMMAT WHIPPER IN NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-12-06
ASHOK KUMAR UMMAT MARSTON FARM NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-14
ASHOK KUMAR UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT BROOK HOTELS (MANAGEMENT) LTD Director 2012-01-19 CURRENT 1991-06-19 Dissolved 2015-03-17
ASHOK KUMAR UMMAT BROOK HOTELS GROUP LIMITED Director 2012-01-19 CURRENT 2009-02-03 Active
ASHOK KUMAR UMMAT TUILIPS LIMITED Director 2011-10-01 CURRENT 2009-09-25 Dissolved 2015-02-03
ASHOK KUMAR UMMAT HS 509 LIMITED Director 2010-07-20 CURRENT 2010-05-24 Dissolved 2015-07-14
ASHOK KUMAR UMMAT KINGSTON LODGE HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
ASHOK KUMAR UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-04-18
ASHOK KUMAR UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
UMESH UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
UMESH UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROOK HOTELS GROUP LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
UMESH UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT THE MOLLINGTON HOTEL & SPA LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT MARSTON FARM HOTEL (NO.2) LIMITED Director 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
UMESH UMMAT LINES HOTELS LTD Director 1995-09-25 CURRENT 1995-09-25 Active
UMESH UMMAT BROOK HOTELS (MANAGEMENT) LTD Director 1992-08-13 CURRENT 1991-06-19 Dissolved 2015-03-17

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
2024-02-14FULL ACCOUNTS MADE UP TO 25/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 25/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 25/03/22
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR UMMAT
2022-05-25TM02Termination of appointment of Ashok Kumar Ummat on 2022-03-31
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-08CH01Director's details changed for Mr Umesh Ummat on 2022-03-02
2022-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ASHOK KUMAR UMMAT on 2022-03-02
2022-03-08PSC05Change of details for Brook Hotels Group Limitede as a person with significant control on 2022-03-02
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England
2022-03-04AAFULL ACCOUNTS MADE UP TO 26/03/21
2021-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065624060006
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065624060005
2021-04-28AAFULL ACCOUNTS MADE UP TO 26/03/20
2021-03-24AA01Previous accounting period shortened from 26/03/20 TO 25/03/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065624060004
2020-10-13AAFULL ACCOUNTS MADE UP TO 26/03/19
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ANNE UNMAT
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HUMPHRIES
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-18AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-23AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-06-20AA01Previous accounting period extended from 29/09/18 TO 28/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-03AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0109/03/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-26CH01Director's details changed for Mr Ashok Kumar Ummat on 2015-03-31
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-11AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED DENISE ANNE UNMAT
2012-11-06AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-03-22AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-01CH01Director's details changed for Mr Umesh Ummat on 2011-02-01
2011-03-30CH01Director's details changed for Mervyn Humphries on 2011-02-01
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK UMMAT / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK UMMAT / 03/12/2009
2009-06-19363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW
2008-07-21288aDIRECTOR APPOINTED MERVYN HUMPHRIES
2008-07-01CERTNMCOMPANY NAME CHANGED BROOK SHELFCO LIMITED CERTIFICATE ISSUED ON 02/07/08
2008-06-05RES13PROVISION OF COMPANY DOCUMENTS 22/05/2008
2008-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-05RES01ALTER ARTICLES 22/05/2008
2008-06-04225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BROOK HOTELS NO. 1 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 BROOK HOTELS NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-26 Outstanding ALLIANCE & LEICESTER PLC
LEGAL AND GENERAL CHARGE 2008-12-06 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-05-31 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BROOK HOTELS NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of BROOK HOTELS NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK HOTELS NO. 1 LIMITED
Trademarks
We have not found any records of BROOK HOTELS NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK HOTELS NO. 1 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 (55100 - Hotels and similar accommodation) as BROOK HOTELS NO. 1 LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BROOK HOTELS NO. 1 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 BROOK HOTELS NO. 1 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 BROOK HOTELS NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B76 9JD