Company Information for BROOKE MANAGEMENT LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD,
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Company Registration Number
07476030
Private Limited Company
Active |
Company Name | |
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BROOKE MANAGEMENT LIMITED | |
Legal Registered Office | |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE, DIGBETH BIRMINGHAM B5 6DD | |
Company Number | 07476030 | |
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Company ID Number | 07476030 | |
Date formed | 2010-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 15:01:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOKE MANAGEMENT, LLC | 110 NW 148TH ST VANCOUVER WA 98685 | Dissolved | Company formed on the 1999-11-16 | |
BROOKE MANAGEMENT LLC | 504 MYRTLE ST SILSBEE TX 77656 | ACTIVE | Company formed on the 2012-10-21 | |
BROOKE MANAGEMENT GROUP, LLC | 2700 HORSESHOE DRIVE LAS VEGAS NV 89120 | Dissolved | Company formed on the 2008-02-11 | |
Brooke Management & Consulting Company | 5716 Corsa Ave Ste 110 Westlake Village CA 91362-7354 | Dissolved | Company formed on the 2009-12-31 | |
BROOKE MANAGEMENT GROUP LLC | Delaware | Unknown | ||
Brooke Management Company, Inc. | Delaware | Unknown | ||
Brooke Management Inc. | Delaware | Unknown | ||
BROOKE MANAGEMENT GROUP, INC. | 7211 W CYPRESS HEAD DR PARKLAND FL 33067 | Active | Company formed on the 1998-03-24 | |
BROOKE MANAGEMENT SERVICES LTD | C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF | Liquidation | Company formed on the 2017-09-27 | |
BROOKE MANAGEMENT INC WHICH WILL DO BUSINESS IN CALIFORNIA AS LEBOW INDUSTRIES INC | California | Unknown | ||
BROOKE MANAGEMENT LLC | Michigan | UNKNOWN | ||
Brooke Management LLC | Connecticut | Unknown | ||
Brooke Management Company | Maryland | Unknown | ||
BROOKE MANAGEMENT LLC | 600 BROADWAY STE 200 ALBANY NY 12207 | Active | Company formed on the 2022-11-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM COTTON |
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CHRISTOPHER JAMES HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY STEVENS |
Director | ||
KEVIN ROBERT BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD'S COACHES LIMITED | Director | 2014-04-01 | CURRENT | 1969-12-17 | Active | |
STEWARTS COACHES LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-06 | Active | |
WOOD'S COACHES LIMITED | Director | 2015-02-01 | CURRENT | 1969-12-17 | Active | |
STEWARTS COACH GROUP LIMITED | Director | 2015-02-01 | CURRENT | 2011-07-01 | Active | |
WOODS REISEN LIMITED | Director | 2015-02-01 | CURRENT | 1980-12-18 | Active | |
HAZLETTE VENTURES LIMITED | Director | 2012-07-06 | CURRENT | 2005-02-07 | Active | |
STEWARTS COACHES LIMITED | Director | 2011-06-10 | CURRENT | 2002-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | ||
DIRECTOR APPOINTED MR NEIL ROWLAND MILES | ||
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WILLIAM LAWMAN | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
PSC05 | Change of details for Stewarts Coach Group Limited as a person with significant control on 2022-02-21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony James William Lawman on 2021-12-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BARLOW | |
TM02 | Termination of appointment of Julie Woollard on 2020-01-15 | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM COTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Julie Woollard as company secretary on 2019-05-08 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD BARLOW | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 223 Gloucester Crescent South Wigston Leicester Leicestershire | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HOWELL | |
AP03 | Appointment of Mr Michael Arnaouti as company secretary on 2018-09-12 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY STEVENS | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWELL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT BROWN | |
AP01 | DIRECTOR APPOINTED MR ROY STEVENS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM COTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-12-31 | £ 337,783 |
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Creditors Due After One Year | 2011-12-31 | £ 301,533 |
Creditors Due Within One Year | 2012-12-31 | £ 84,300 |
Creditors Due Within One Year | 2011-12-31 | £ 120,300 |
Creditors and other liabilities
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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 BROOKE MANAGEMENT LIMITED
Debtors | 2012-12-31 | £ 4,951 |
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Shareholder Funds | 2012-12-31 | £ 3,701 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |