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BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED

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BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01141368

Incorporation date

24/10/1973

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

118 High Street, Henlow, Bedfordshire SG16 6AECopy
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Latest events (Record since 01/01/1987)
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon31/12/2023
Cessation of Stephen Warr as a person with significant control on 2023-12-22
View PDF (1 pages)
dot icon31/12/2023
Termination of appointment of Stephen Warr as a director on 2023-12-22
View PDF (1 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon21/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon04/06/2016
Annual return made up to 2016-05-09 no member list
View PDF (4 pages)
dot icon06/11/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon03/06/2015
Annual return made up to 2015-05-09 no member list
View PDF (4 pages)
dot icon16/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon05/06/2014
Annual return made up to 2014-05-09 no member list
View PDF (4 pages)
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon04/06/2013
Annual return made up to 2013-05-09 no member list
View PDF (4 pages)
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon04/06/2012
Annual return made up to 2012-05-09 no member list
View PDF (4 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon07/06/2011
Annual return made up to 2011-05-09 no member list
View PDF (4 pages)
dot icon07/06/2011
Termination of appointment of David Thorne as a director
View PDF (1 pages)
dot icon14/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon03/06/2010
Annual return made up to 2010-05-09 no member list
View PDF (4 pages)
dot icon03/06/2010
Director's details changed for Stephen Warr on 2010-05-09
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for David Austin Thorne on 2010-05-09
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Adrian James Godfrey on 2010-05-09
View PDF (2 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon04/06/2009
Annual return made up to 09/05/09
View PDF (3 pages)
dot icon04/06/2009
Appointment terminated director ralph miller
View PDF (1 pages)
dot icon23/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon18/06/2008
Annual return made up to 09/05/08
View PDF (3 pages)
dot icon17/06/2008
Location of debenture register
View PDF (1 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from 1 doolittle yard froghill road ampthill bedford MK45 2NW
View PDF (1 pages)
dot icon17/06/2008
Location of register of members
View PDF (1 pages)
dot icon10/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon25/06/2007
Annual return made up to 09/05/07
View PDF (5 pages)
dot icon08/06/2006
Annual return made up to 09/05/06
View PDF (2 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/06/2005
Location of register of members
View PDF (1 pages)
dot icon08/06/2005
Registered office changed on 08/06/05 from: 7 kings road flitwick bedford MK45 1ED
View PDF (1 pages)
dot icon27/05/2005
Annual return made up to 09/05/05
View PDF (5 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/06/2004
Annual return made up to 09/05/04
View PDF (5 pages)
dot icon18/02/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon27/05/2003
Annual return made up to 09/05/03
View PDF (5 pages)
dot icon15/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon21/05/2002
Annual return made up to 09/05/02
View PDF (5 pages)
dot icon25/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon25/05/2001
Annual return made up to 09/05/01
View PDF (4 pages)
dot icon28/02/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon16/05/2000
Annual return made up to 09/05/00
View PDF (4 pages)
dot icon09/02/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon10/06/1999
Director resigned
View PDF (1 pages)
dot icon09/06/1999
Annual return made up to 09/05/99
View PDF (6 pages)
dot icon07/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon10/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon02/09/1998
Annual return made up to 09/05/98
View PDF (6 pages)
dot icon24/08/1998
New director appointed
View PDF (2 pages)
dot icon24/08/1998
Director resigned
View PDF (1 pages)
dot icon18/08/1998
Registered office changed on 18/08/98 from: brook house brook street luton beds LU3 1DY
View PDF (1 pages)
dot icon08/06/1997
Annual return made up to 09/05/97
View PDF (6 pages)
dot icon20/02/1997
Accounts for a small company made up to 1996-12-31
View PDF (1 pages)
dot icon25/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (1 pages)
dot icon25/10/1996
Annual return made up to 09/05/96
View PDF (6 pages)
dot icon25/10/1996
Accounts for a small company made up to 1994-12-31
View PDF (1 pages)
dot icon25/10/1996
Annual return made up to 09/05/95
View PDF (6 pages)
dot icon24/10/1996
Restoration by order of the court
View PDF (0 pages)
dot icon09/07/1996
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/03/1996
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon21/10/1994
Director's particulars changed
View PDF (0 pages)
dot icon13/10/1994
Annual return made up to 09/05/94
View PDF (0 pages)
dot icon05/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon27/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon03/06/1993
Annual return made up to 09/05/93
View PDF (0 pages)
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon07/07/1992
Annual return made up to 09/05/92
View PDF (0 pages)
dot icon11/02/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon11/02/1992
Annual return made up to 09/05/91
View PDF (0 pages)
dot icon11/02/1992
Registered office changed on 11/02/92
View PDF (0 pages)
dot icon06/02/1992
Annual return made up to 09/05/90
View PDF (0 pages)
dot icon30/04/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon16/05/1989
New director appointed
View PDF (0 pages)
dot icon16/05/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon16/05/1989
Annual return made up to 09/05/89
View PDF (0 pages)
dot icon12/04/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon12/04/1988
Annual return made up to 15/03/88
View PDF (0 pages)
dot icon11/03/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon11/03/1987
Annual return made up to 10/03/87
View PDF (0 pages)
dot icon11/03/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greasley, Colin
Director
31/12/1997 - 31/03/1999
2

Persons with Significant Control

3
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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 BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED

BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/10/1973 with the registered office located at 118 High Street, Henlow, Bedfordshire SG16 6AE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED?

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BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/10/1973 .

Where is BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED located?

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BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED is registered at 118 High Street, Henlow, Bedfordshire SG16 6AE.

What does BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED do?

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BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOK COURT (LUTON) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-12-31.