Brooke Management Limited

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Brooke Management Limited

07476030•Private Limited With Share Capital

National Express House, Birmingham Coach Station, Birmingham, B56DD

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Incorporated

22/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Brooke Management Limited (07476030) is a private limited with share capital incorporated on 22/12/2010 (15 years old) and registered in birmingham, B56DD. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/12/2010
B56DD

Financial Overview

Total Assets

£5.4K

Liabilities

£0

Net Assets

£5.4K

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
simon callander
director
N
neil rowland miles
director
K
kevin gale
director

Filed Documents

72
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2016
Auditors Resignation Company
Category:Auditors
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Incorporation Company
Category:Incorporation
Date:22-12-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

National Express House, Digbeth, Birmingham, B56DDRegistered

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Contact

National Express House, Birmingham Coach Station, Birmingham, B56DD