Brook Hotels No. 1 Limited
Company Profile
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SmallBrook Hotels No. 1 Limited
06562406•Private Limited With Share Capital
Mollington Banastre Hotel, Parkgate Road, Chester, CH16NN
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Incorporated
10/04/2008
Company Age
18 years
Directors
2
Employees
64
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Brook Hotels No. 1 Limited (06562406) is a private limited with share capital incorporated on 10/04/2008 (18 years old) and registered in chester, CH16NN. The company operates under SIC code 55100 - hotels and similar accommodation.
Brook hotels no. 1 limited is a hospitality company based out of 94 kingston hill, kingston upon thames, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 10/04/2008
CH16NN
64 employees
Financial Overview
Total Assets
£7.96M
Liabilities
£7.73M
Net Assets
£235.5K
Turnover
£3.25M
Cash
£22.0K
Key Metrics
64
Employees
2
Directors
1
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2010
Legacy
Category:Mortgage
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:21-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Memorandum Articles
Category:Incorporation
Date:05-06-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Accounts
Date:04-06-2008
Legacy
Category:Mortgage
Date:31-05-2008
Incorporation Company
Category:Incorporation
Date:10-04-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date25/12/2026
Filing Date24/12/2025
Latest Accounts25/03/2025
Trading Addresses
Dog Lane, Bodymoor Heath, Sutton Coldfield, West Midlands, B769JD
Parkgate Road, Mollington, Chester, CH16NNRegistered
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