BROOK ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01236965

Incorporation date

10/12/1975

Size

Micro Entity

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2023

Application to strike the company off the register

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

15/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

07/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

08/10/2018

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

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

09/10/2017

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

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

11/10/2016

Termination of appointment of Hilary Anne Luckman as a director on 2016-09-30

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

14/10/2014

Director's details changed for Simon John Tippett on 2014-01-01

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

03/07/2014

Termination of appointment of Andrea Winterburn as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (8 pages)

28/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (8 pages)

09/10/2012

Director's details changed for Hilary Anne Luckman on 2012-05-03

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Gary Neil Luckman on 2012-05-03

View PDF (2 pages)

06/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (8 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (8 pages)

18/10/2010

Director's details changed for Hilary Anne Luckman on 2010-09-23

View PDF (2 pages)

18/10/2010

Director's details changed for Simon John Tippett on 2010-09-23

View PDF (2 pages)

16/09/2010

Appointment of Mr Christopher Terence Higgins as a director

View PDF (3 pages)

23/08/2010

Appointment of Andrea Winterburn as a director

View PDF (3 pages)

23/08/2010

Termination of appointment of Robert Panther as a secretary

View PDF (2 pages)

23/08/2010

Termination of appointment of Robert Panther as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Kathleen Bourne as a director

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (6 pages)

10/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

09/10/2008

Return made up to 24/09/08; full list of members

View PDF (6 pages)

17/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

17/10/2007

Return made up to 24/09/07; full list of members

View PDF (4 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

14/02/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

09/11/2006

Registered office changed on 09/11/06 from: 12 station court, station approach, wickford essex SS11 7AT

View PDF (1 pages)

01/11/2006

Return made up to 24/09/06; full list of members

View PDF (5 pages)

01/11/2006

Location of debenture register

View PDF (1 pages)

01/11/2006

Location of register of members

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: endway house the endway benfleet essex SS7 2AN

View PDF (1 pages)

25/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

30/11/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

22/02/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

30/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

12/05/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (1 pages)

18/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

01/05/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

10/07/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

10/10/2000

Return made up to 24/09/00; full list of members

View PDF (9 pages)

29/02/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (3 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

22/10/1999

Return made up to 24/09/99; no change of members

View PDF (8 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Registered office changed on 09/09/99 from: 20/24 high street rayleigh essex SS6 7EF

View PDF (1 pages)

17/05/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (3 pages)

26/11/1998

Registered office changed on 26/11/98 from: flat 1 86 brook road benfleet essex SS7 5JF

View PDF (1 pages)

26/11/1998

Return made up to 24/09/98; full list of members

View PDF (7 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

04/09/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (3 pages)

30/09/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Registered office changed on 30/09/97 from: flat 4 86 brook road benfleet essex SS7 5JF

View PDF (1 pages)

30/09/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (3 pages)

30/10/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (3 pages)

30/09/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

19/10/1995

Return made up to 24/09/95; full list of members

View PDF (12 pages)

19/10/1995

Location of register of members address changed

View PDF (0 pages)

27/07/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (2 pages)

17/01/1995

Accounts for a dormant company made up to 1994-01-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

18/10/1994

Return made up to 24/09/94; no change of members

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12/08/1994

Resolutions

View PDF (0 pages)

04/11/1993

Accounts for a small company made up to 1993-01-31

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20/10/1993

Director resigned;new director appointed

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20/10/1993

Return made up to 24/09/93; full list of members

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17/11/1992

Accounts for a small company made up to 1992-01-31

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18/10/1992

Return made up to 24/09/92; no change of members

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25/04/1992

Registered office changed on 25/04/92 from: endway house the endway hadleigh benfleet essex SS7 2AN

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08/10/1991

Accounts for a small company made up to 1991-01-31

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08/10/1991

Return made up to 24/09/91; no change of members

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10/10/1990

Accounts for a small company made up to 1990-01-31

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10/10/1990

Return made up to 24/09/90; full list of members

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15/11/1989

Accounts for a small company made up to 1989-01-31

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15/11/1989

Return made up to 09/11/89; full list of members

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20/01/1989

Accounts for a small company made up to 1988-01-31

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04/01/1989

Return made up to 31/08/88; full list of members

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18/09/1987

Director resigned

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26/08/1987

Director resigned

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09/07/1987

Accounts for a small company made up to 1987-01-31

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09/07/1987

Return made up to 02/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/09/1986

Accounts for a small company made up to 1986-01-31

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02/09/1986

Return made up to 10/07/86; full list of members

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05/06/1986

Secretary resigned;new secretary appointed

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Mr Christopher Terence Higgins	Director	15/08/2010 - Present	40
Panther, Robert Samuel	Director	04/10/2001 - 16/08/2010	-
Turner, Daphne	Director	17/12/1992 - 10/09/2005	-
Bailey, Shirley Joyce	Director	26/11/2003 - 01/10/2007	-
Bourne, Kathleen Mary	Director	24/06/2005 - 16/08/2010	1

Persons with Significant Control

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Description

About BROOK ROAD MANAGEMENT COMPANY LIMITED

BROOK ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 10/12/1975 with the registered office located at 12 Station Court, Station Approach, Wickford, Essex SS11 7AT. There are currently 3 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 ROAD MANAGEMENT COMPANY LIMITED?

BROOK ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 10/12/1975 and dissolved on 17/10/2023.

Where is BROOK ROAD MANAGEMENT COMPANY LIMITED located?

BROOK ROAD MANAGEMENT COMPANY LIMITED is registered at 12 Station Court, Station Approach, Wickford, Essex SS11 7AT.

What does BROOK ROAD MANAGEMENT COMPANY LIMITED do?

BROOK ROAD MANAGEMENT COMPANY LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for BROOK ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.