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BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED

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BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05935733

Incorporation date

14/09/2006

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

West Hill House, West End Road, Reading, Berkshire RG7 3TPCopy
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Latest events (Record since 14/09/2006)
dot icon17/11/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (4 pages)
dot icon15/10/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with updates
View PDF (4 pages)
dot icon30/11/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-10 with updates
View PDF (4 pages)
dot icon30/08/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon24/03/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-10 with updates
View PDF (4 pages)
dot icon16/06/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon19/09/2019
Resolutions
View PDF (2 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-10 with updates
View PDF (5 pages)
dot icon05/09/2019
Cessation of Dencora (Watford) Llp as a person with significant control on 2019-08-16
View PDF (1 pages)
dot icon05/09/2019
Notification of Viva Hotel Reservations Ltd as a person with significant control on 2019-08-16
View PDF (2 pages)
dot icon05/09/2019
Statement of capital following an allotment of shares on 2019-08-16
View PDF (3 pages)
dot icon02/09/2019
Appointment of Mr Jonathan Rm Cooper as a director on 2019-08-23
View PDF (2 pages)
dot icon01/09/2019
Termination of appointment of Edward Joseph King as a director on 2019-08-23
View PDF (1 pages)
dot icon01/09/2019
Termination of appointment of Oliver Burnett Chipperfield as a director on 2019-08-23
View PDF (1 pages)
dot icon01/09/2019
Termination of appointment of Christopher Hugh Bradley-Watson as a director on 2019-08-23
View PDF (1 pages)
dot icon01/09/2019
Appointment of Mr James Mark Mcleod Weedon as a director on 2019-08-23
View PDF (2 pages)
dot icon01/09/2019
Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA England to West Hill House West End Road Reading Berkshire RG7 3TP on 2019-09-01
View PDF (1 pages)
dot icon21/05/2019
Registered office address changed from Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA to 1 Meridian Way Norwich Norfolk NR7 0TA on 2019-05-21
View PDF (1 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (3 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon22/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon24/11/2014
Appointment of Christopher Hugh Bradley-Watson as a director on 2014-10-31
View PDF (1 pages)
dot icon20/11/2014
Appointment of Mr Oliver Burnett Chipperfield as a director on 2014-10-31
View PDF (3 pages)
dot icon20/11/2014
Termination of appointment of Sean Menary Finlay as a director on 2014-10-31
View PDF (2 pages)
dot icon20/11/2014
Appointment of Mr Edward Joseph King as a director on 2014-10-31
View PDF (3 pages)
dot icon20/11/2014
Termination of appointment of Martin Bailey-Stead as a secretary on 2014-10-31
View PDF (2 pages)
dot icon04/11/2014
Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Yorkshire LS25 1LJ to Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA on 2014-11-04
View PDF (1 pages)
dot icon19/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2012
Secretary's details changed for Martin Bailey-Stead on 2012-11-01
View PDF (1 pages)
dot icon26/11/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/04/2012
Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 2012-04-23
View PDF (2 pages)
dot icon23/04/2012
Appointment of Mr Sean Menary Finlay as a director
View PDF (3 pages)
dot icon05/04/2012
Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom on 2012-04-05
View PDF (2 pages)
dot icon09/02/2012
Termination of appointment of Nicholas Sinfield as a director
View PDF (2 pages)
dot icon09/02/2012
Termination of appointment of Alistair Mcgill as a director
View PDF (2 pages)
dot icon02/01/2012
Full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon13/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Termination of appointment of Anthony Edgley as a director
View PDF (1 pages)
dot icon05/01/2011
Full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon15/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2010
Appointment of Mr Alistair Peter Mcgill as a director
View PDF (2 pages)
dot icon11/05/2010
Termination of appointment of Ross Howard as a director
View PDF (1 pages)
dot icon16/04/2010
Registered office address changed from Mgi Watson Buckle Chartered Accs York House Cottingley Businesspark Bradford BD16 1PE on 2010-04-16
View PDF (1 pages)
dot icon02/02/2010
Full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon13/11/2009
Termination of appointment of Marcus Brennand as a secretary
View PDF (2 pages)
dot icon04/11/2009
Appointment of Martin Bailey-Stead as a secretary
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Mr Nicholas Paul Sinfield on 2009-10-14
View PDF (2 pages)
dot icon13/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2009
Director's details changed for Mr Nicholas Paul Sinfield on 2009-10-01
View PDF (3 pages)
dot icon08/10/2009
Director's details changed for Mr Ross Jeffrey Howard on 2009-10-01
View PDF (3 pages)
dot icon15/07/2009
Appointment terminated director james houlston
View PDF (1 pages)
dot icon15/07/2009
Appointment terminated director simon houlston
View PDF (1 pages)
dot icon08/05/2009
Appointment terminated director michael russell
View PDF (1 pages)
dot icon21/04/2009
Director appointed ross jeffrey howard
View PDF (2 pages)
dot icon04/02/2009
Full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon22/12/2008
Director appointed anthony peter david edgley
View PDF (3 pages)
dot icon02/12/2008
Director appointed michael iain russell
View PDF (3 pages)
dot icon26/11/2008
Director appointed nicholas paul sinfield
View PDF (3 pages)
dot icon21/11/2008
Appointment terminated director marcus brennand
View PDF (1 pages)
dot icon21/11/2008
Secretary appointed marcus anthony harold brennand
View PDF (2 pages)
dot icon06/10/2008
Director appointed marcus anthony harold brennand
View PDF (2 pages)
dot icon18/09/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon15/08/2008
Appointment terminated secretary nicholas gilbert
View PDF (1 pages)
dot icon26/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon26/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2007
Return made up to 14/09/07; full list of members
View PDF (2 pages)
dot icon27/02/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
View PDF (1 pages)
dot icon14/09/2006
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.00
-
0.00
-
-
2022
2
12.00
-
0.00
-
-
2022
2
12.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

12.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houlston, Simon Lister Holte
Director
14/09/2006 - 13/02/2009
56
Edgley, Anthony Peter David
Director
17/12/2008 - 23/09/2011
30
Russell, Michael Iain
Director
24/11/2008 - 01/05/2009
45
Bradley-Watson, Christopher Hugh
Director
31/10/2014 - 23/08/2019
39
Finlay, Sean Menary
Director
20/01/2012 - 31/10/2014
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED

BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at West Hill House, West End Road, Reading, Berkshire RG7 3TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED?

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BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/09/2006 .

Where is BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED located?

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BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED is registered at West Hill House, West End Road, Reading, Berkshire RG7 3TP.

What does BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED do?

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BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED have?

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BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/11/2025: Micro company accounts made up to 2025-03-31.