BROOK HOTELS NO. 1 LIMITED

Key Data

Status

Active

Company No.

06562406

Incorporation date

10/04/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/04/2008)

24/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

24/12/2025

Full accounts made up to 2025-03-25

View PDF (23 pages)

03/11/2025

Satisfaction of charge 065624060005 in full

View PDF (1 pages)

03/11/2025

Satisfaction of charge 065624060006 in full

View PDF (1 pages)

22/10/2025

Registration of charge 065624060007, created on 2025-10-16

View PDF (44 pages)

22/10/2025

Registration of charge 065624060008, created on 2025-10-16

View PDF (34 pages)

04/09/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

04/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

04/09/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

04/09/2025

Satisfaction of charge 065624060004 in full

View PDF (1 pages)

15/07/2025

Registered office address changed from Brook Hotels Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England to Mollington Banastre Hotel Parkgate Road Mollington Chester Cheshire CH1 6NN on 2025-07-15

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

25/03/2025

Full accounts made up to 2024-03-25

View PDF (25 pages)

14/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-03-25

View PDF (25 pages)

06/04/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-25

View PDF (24 pages)

25/05/2022

Termination of appointment of Ashok Kumar Ummat as a director on 2022-03-31

View PDF (1 pages)

25/05/2022

Termination of appointment of Ashok Kumar Ummat as a secretary on 2022-03-31

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

08/03/2022

Director's details changed for Mr Ashok Kumar Ummat on 2022-03-02

View PDF (2 pages)

08/03/2022

Director's details changed for Mr Umesh Ummat on 2022-03-02

View PDF (2 pages)

08/03/2022

Secretary's details changed for Mr Ashok Kumar Ummat on 2022-03-02

View PDF (1 pages)

08/03/2022

Change of details for Brook Hotels Group Limitede as a person with significant control on 2022-03-02

View PDF (2 pages)

08/03/2022

Registered office address changed from Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England to Brook Hotels Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD on 2022-03-08

View PDF (1 pages)

04/03/2022

Full accounts made up to 2021-03-26

View PDF (24 pages)

29/07/2021

Registration of charge 065624060006, created on 2021-07-21

View PDF (17 pages)

23/07/2021

Registration of charge 065624060005, created on 2021-07-21

View PDF (45 pages)

28/04/2021

Full accounts made up to 2020-03-26

View PDF (26 pages)

24/03/2021

Previous accounting period shortened from 2020-03-26 to 2020-03-25

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

30/12/2020

Registration of charge 065624060004, created on 2020-12-16

View PDF (18 pages)

13/10/2020

Full accounts made up to 2019-03-26

View PDF (27 pages)

24/09/2020

Termination of appointment of Denise Anne Unmat as a director on 2020-06-30

View PDF (1 pages)

01/09/2020

Termination of appointment of Mervyn Humphries as a director on 2020-06-30

View PDF (1 pages)

22/05/2020

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)

23/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

18/03/2020

Previous accounting period shortened from 2019-03-27 to 2019-03-26

View PDF (1 pages)

23/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

20/06/2019

Previous accounting period extended from 2018-09-29 to 2019-03-28

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

03/07/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

18/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

26/05/2015

Director's details changed for Mr Ashok Kumar Ummat on 2015-03-31

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (7 pages)

11/07/2014

Accounts for a medium company made up to 2013-09-30

View PDF (21 pages)

17/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (7 pages)

08/07/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

11/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

27/03/2013

Appointment of Denise Anne Unmat as a director

View PDF (2 pages)

06/11/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

14/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

01/04/2011

Director's details changed for Mr Umesh Ummat on 2011-02-01

View PDF (2 pages)

30/03/2011

Director's details changed for Mervyn Humphries on 2011-02-01

View PDF (2 pages)

18/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

20/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

08/03/2010

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

03/12/2009

Director's details changed for Mr Ashok Ummat on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for Mr Ashok Ummat on 2009-12-03

View PDF (1 pages)

19/06/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

06/11/2008

Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW

View PDF (1 pages)

21/07/2008

Director appointed mervyn humphries

View PDF (2 pages)

01/07/2008

Certificate of change of name

View PDF (2 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (15 pages)

05/06/2008

Resolutions

View PDF (5 pages)

04/06/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

10/04/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

09/03/2026

Last change occurred

25/03/2025

Accounts

Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

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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

Person	Title	Period	Connections
Ummat, Ashok Kumar	Secretary	10/04/2008 - 31/03/2022	1
Ummat, Ashok Kumar	Director	10/04/2008 - 31/03/2022	8
Humphries, Mervyn	Director	15/07/2008 - 30/06/2020	5
Ummat, Umesh	Director	10/04/2008 - Present	14
Unmat, Denise Anne	Director	01/03/2013 - 30/06/2020	-

Persons with Significant Control

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

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Description

About BROOK HOTELS NO. 1 LIMITED

BROOK HOTELS NO. 1 LIMITED is an(a) Active company incorporated on 10/04/2008 with the registered office located at Mollington Banastre Hotel Parkgate Road, Mollington, Chester, Cheshire 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 NO. 1 LIMITED?

BROOK HOTELS NO. 1 LIMITED is currently Active. It was registered on 10/04/2008 .

Where is BROOK HOTELS NO. 1 LIMITED located?

BROOK HOTELS NO. 1 LIMITED is registered at Mollington Banastre Hotel Parkgate Road, Mollington, Chester, Cheshire CH1 6NN.

What does BROOK HOTELS NO. 1 LIMITED do?

BROOK HOTELS NO. 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROOK HOTELS NO. 1 LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-09 with no updates.