BROOK HILL (NO.2) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02774825

Incorporation date

18/12/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1992)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of Broadway Secretaries Limited as a secretary on 2025-08-20

View PDF (1 pages)

20/08/2025

Appointment of Mr Michael Hector Kier as a secretary on 2025-08-20

View PDF (2 pages)

20/08/2025

Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Brook Hill House Brook Newport PO30 4EP on 2025-08-20

View PDF (1 pages)

20/08/2025

Director's details changed for Mr Christopher David Budden on 2025-08-20

View PDF (2 pages)

25/07/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

08/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

06/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

19/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

10/11/2021

Registered office address changed from Brook Hill House Brook Newport PO30 4EP England to One Bartholomew Close London EC1A 7BL on 2021-11-10

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

19/05/2021

Notification of Christopher David Budden as a person with significant control on 2021-05-14

View PDF (2 pages)

19/05/2021

Withdrawal of a person with significant control statement on 2021-05-19

View PDF (2 pages)

19/05/2021

Appointment of Alastair John Calvert Collett as a director on 2021-05-14

View PDF (2 pages)

18/05/2021

Appointment of Broadway Secretaries Limited as a secretary on 2021-05-14

View PDF (2 pages)

18/05/2021

Termination of appointment of John Michael Nicholas Mant as a secretary on 2021-05-14

View PDF (1 pages)

18/05/2021

Appointment of Michael Hector Kier as a director on 2021-05-14

View PDF (2 pages)

21/04/2021

Termination of appointment of Anne Louise Mant as a director on 2021-04-07

View PDF (1 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

19/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

13/11/2018

Registered office address changed from 2, Brook Hill House Brook Newport Isle of Wight PO30 4EP England to Brook Hill House Brook Newport PO30 4EP on 2018-11-13

View PDF (1 pages)

13/11/2018

Termination of appointment of Michael Hector Kier as a director on 2018-11-05

View PDF (1 pages)

13/11/2018

Appointment of Mr Christopher David Budden as a director on 2018-11-05

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

24/09/2018

Registered office address changed from 3 Brook Hill House, Brook, Newport Isle of Wight PO30 4EP England to 2, Brook Hill House Brook Newport Isle of Wight PO30 4EP on 2018-09-24

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

15/06/2018

Registered office address changed from 5 Brook Hill House Brook Newport Isle of Wight PO30 4EP to 3 Brook Hill House, Brook, Newport Isle of Wight PO30 4EP on 2018-06-15

View PDF (1 pages)

15/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/01/2018

Termination of appointment of John Michael Nicholas Mant as a director on 2017-10-14

View PDF (1 pages)

01/01/2018

Appointment of Mrs Anne Louise Mant as a director on 2017-10-14

View PDF (2 pages)

14/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

05/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

05/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

19/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

27/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

01/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (14 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

06/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (16 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (3 pages)

21/01/2009

Director appointed mr john michael nicholas mant

View PDF (1 pages)

21/01/2009

Secretary appointed mr john michael nicholas mant

View PDF (1 pages)

21/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

21/01/2009

Appointment terminated director myrtle lewis

View PDF (1 pages)

21/01/2009

Appointment terminated secretary myrtle lewis

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (3 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

07/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

05/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

20/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

09/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

04/01/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

19/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

03/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

02/02/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

30/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2002-03-31

View PDF (4 pages)

02/04/2002

Return made up to 18/12/01; change of members

View PDF (8 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (4 pages)

23/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

Registered office changed on 15/05/01 from: flat 4 brook hill house, brook, newport, isle of wight PO30 4EP

View PDF (1 pages)

15/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

Return made up to 18/12/00; full list of members

View PDF (9 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

14/02/2000

Director resigned

View PDF (1 pages)

07/01/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

21/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

31/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

20/12/1996

Return made up to 18/12/96; full list of members

View PDF (8 pages)

06/12/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

13/02/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

03/10/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/12/1994

Return made up to 18/12/94; no change of members

View PDF (0 pages)

12/10/1994

Full accounts made up to 1994-03-31

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11/02/1994

Return made up to 18/12/93; full list of members

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17/05/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

06/05/1993

Resolutions

View PDF (1 pages)

20/04/1993

Ad 14/03/93--------- £ si 4@1=4 £ ic 2/6

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20/04/1993

New director appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

18/12/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
13.27K
-
0.00
-
-

2022
0
16.37K
-
0.00
-
-

2023
0
15.57K
-
0.00
-
-

2023
0
15.57K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

15.57K £-4.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collett, Alastair John Calvert	Director	14/05/2021 - Present	6
BROADWAY SECRETARIES LIMITED	Corporate Secretary	14/05/2021 - 20/08/2025	142
Kier, Michael Hector	Director	14/05/2021 - Present	16
Budden, Christopher David	Director	05/11/2018 - Present	31
Kier, Michael Hector	Secretary	20/08/2025 - Present	-

Persons with Significant Control

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

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Description

About BROOK HILL (NO.2) MANAGEMENT LIMITED

BROOK HILL (NO.2) MANAGEMENT LIMITED is an(a) Active company incorporated on 18/12/1992 with the registered office located at Brook Hill House, Brook, Newport PO30 4EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK HILL (NO.2) MANAGEMENT LIMITED?

BROOK HILL (NO.2) MANAGEMENT LIMITED is currently Active. It was registered on 18/12/1992 .

Where is BROOK HILL (NO.2) MANAGEMENT LIMITED located?

BROOK HILL (NO.2) MANAGEMENT LIMITED is registered at Brook Hill House, Brook, Newport PO30 4EP.

What does BROOK HILL (NO.2) MANAGEMENT LIMITED do?

BROOK HILL (NO.2) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOK HILL (NO.2) MANAGEMENT LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-01 with no updates.