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BROOK HOTELS GROUP LIMITED

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BROOK HOTELS GROUP LIMITED

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Key Data

Status

Active

Company No.

06809029

Incorporation date

03/02/2009

Size

Medium

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Mollington Banastre Hotel Parkgate Road, Mollington, Chester, Chaeshire CH1 6NNCopy
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Latest events (Record since 03/02/2009)
dot icon03/03/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon07/01/2026
Satisfaction of charge 068090290002 in full
View PDF (1 pages)
dot icon24/12/2025
Accounts for a medium company made up to 2025-03-25
View PDF (30 pages)
dot icon24/09/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/07/2025
Registered office address changed from Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England to Mollington Banastre Hotel Parkgate Road Mollington Chester Chaeshire CH1 6NN on 2025-07-15
View PDF (1 pages)
dot icon07/04/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon01/04/2025
Group of companies' accounts made up to 2024-03-25
View PDF (29 pages)
dot icon14/04/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon14/02/2024
Group of companies' accounts made up to 2023-03-25
View PDF (31 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon05/01/2023
Group of companies' accounts made up to 2022-03-25
View PDF (32 pages)
dot icon21/12/2022
Change of details for Mr Umesh Ummat as a person with significant control on 2016-12-10
View PDF (2 pages)
dot icon21/12/2022
Change of details for Mr Umesh Ummat as a person with significant control on 2020-05-22
View PDF (2 pages)
dot icon21/12/2022
Director's details changed for Mr Umesh Ummat on 2020-05-22
View PDF (2 pages)
dot icon25/05/2022
Termination of appointment of Ashok Kumar Ummat as a director on 2022-03-31
View PDF (1 pages)
dot icon04/03/2022
Group of companies' accounts made up to 2021-03-26
View PDF (30 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon23/07/2021
Registration of charge 068090290002, created on 2021-07-21
View PDF (45 pages)
dot icon28/04/2021
Group of companies' accounts made up to 2020-03-26
View PDF (30 pages)
dot icon07/04/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon24/03/2021
Previous accounting period shortened from 2020-03-26 to 2020-03-25
View PDF (1 pages)
dot icon13/10/2020
Group of companies' accounts made up to 2019-03-26
View PDF (35 pages)
dot icon22/05/2020
Registered office address changed from 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP to Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD on 2020-05-22
View PDF (1 pages)
dot icon18/03/2020
Previous accounting period shortened from 2019-03-27 to 2019-03-26
View PDF (1 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon23/12/2019
Previous accounting period shortened from 2019-03-28 to 2019-03-27
View PDF (1 pages)
dot icon20/06/2019
Previous accounting period extended from 2018-09-29 to 2019-03-28
View PDF (1 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon26/09/2018
Group of companies' accounts made up to 2017-09-30
View PDF (32 pages)
dot icon02/07/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
View PDF (3 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon07/07/2017
Group of companies' accounts made up to 2016-09-30
View PDF (30 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon05/07/2016
Group of companies' accounts made up to 2015-09-30
View PDF (25 pages)
dot icon22/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Group of companies' accounts made up to 2014-09-30
View PDF (24 pages)
dot icon10/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Group of companies' accounts made up to 2013-09-30
View PDF (28 pages)
dot icon07/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2013
Group of companies' accounts made up to 2012-09-30
View PDF (26 pages)
dot icon05/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon09/08/2012
Change of share class name or designation
View PDF (2 pages)
dot icon09/08/2012
Sub-division of shares on 2011-10-14
View PDF (5 pages)
dot icon09/08/2012
Statement of company's objects
View PDF (2 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-01-19
View PDF (4 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-01-05
View PDF (4 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon05/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon17/02/2012
Appointment of Mr Ashok Kumar Ummat as a director
View PDF (3 pages)
dot icon16/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Resolutions
View PDF (50 pages)
dot icon21/04/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon20/04/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Director's details changed for Mr Umesh Ummat on 2011-02-01
View PDF (2 pages)
dot icon04/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon17/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (1 pages)
dot icon03/02/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ummat, Umesh
Director
03/02/2009 - Present
13
Ummat, Ashok Kumar
Director
19/01/2012 - 31/03/2022
8

Persons with Significant Control

1
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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 HOTELS GROUP LIMITED

BROOK HOTELS GROUP LIMITED is an(a) Active company incorporated on 03/02/2009 with the registered office located at Mollington Banastre Hotel Parkgate Road, Mollington, Chester, Chaeshire CH1 6NN. There is currently 1 active director 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 HOTELS GROUP LIMITED?

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BROOK HOTELS GROUP LIMITED is currently Active. It was registered on 03/02/2009 .

Where is BROOK HOTELS GROUP LIMITED located?

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BROOK HOTELS GROUP LIMITED is registered at Mollington Banastre Hotel Parkgate Road, Mollington, Chester, Chaeshire CH1 6NN.

What does BROOK HOTELS GROUP LIMITED do?

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BROOK HOTELS GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROOK HOTELS GROUP LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-03 with no updates.