BROOKBANK ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08667188

Incorporation date

28/08/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2013)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

28/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

05/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

24/04/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

13/08/2020

Appointment of Shafiq Karim as a director on 2020-08-13

View PDF (2 pages)

27/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

27/04/2020

Appointment of Andrew Gaya as a director on 2020-04-27

View PDF (2 pages)

19/02/2020

Termination of appointment of Thomas David Hugh Thain as a director on 2020-02-19

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

11/09/2019

Appointment of Prime Management (Ps) Limited as a secretary on 2019-09-11

View PDF (2 pages)

11/09/2019

Registered office address changed from Oak Business Park Wix Road Beaumont Clacton-on-Sea CO16 0AT England to Prime Property Management 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 2019-09-11

View PDF (1 pages)

11/09/2019

Termination of appointment of Bich Ngoc Bui as a director on 2019-09-11

View PDF (1 pages)

11/09/2019

Termination of appointment of Thuy Mai Pham as a secretary on 2019-09-11

View PDF (1 pages)

11/09/2019

Termination of appointment of Saul Steven Kelly as a director on 2019-09-11

View PDF (1 pages)

11/09/2019

Termination of appointment of Thuy Mai Pham as a director on 2019-09-11

View PDF (1 pages)

01/07/2019

Termination of appointment of Red Rock Estate & Property Management Ltd as a secretary on 2019-06-30

View PDF (1 pages)

01/07/2019

Appointment of Mr Saul Steven Kelly as a director on 2019-06-30

View PDF (2 pages)

01/07/2019

Termination of appointment of Adrian Joseph Calver as a director on 2019-06-30

View PDF (1 pages)

15/04/2019

Appointment of Mr Thomas David Hugh Thain as a director on 2019-04-15

View PDF (2 pages)

20/09/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

06/09/2018

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Oak Business Park Wix Road Beaumont Clacton-on-Sea CO16 0AT on 2018-09-06

View PDF (1 pages)

29/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

18/05/2016

Statement of capital following an allotment of shares on 2013-11-14

View PDF (3 pages)

21/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

26/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

26/05/2015

Appointment of Mr Adrian Calver as a director

View PDF (2 pages)

26/05/2015

Appointment of Mr Adrian Joseph Calver as a director on 2015-05-26

View PDF (2 pages)

30/04/2015

Registered office address changed from Windrush Vicarage Lane Chigwell Essex IG7 6LS United Kingdom to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 2015-04-30

View PDF (2 pages)

08/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2015

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (14 pages)

17/03/2015

Appointment of Red Rock Estate & Property Management Ltd as a secretary on 2015-02-04

View PDF (3 pages)

23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2013

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/07/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
7.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Calver, Adrian Joseph	Director	26/05/2015 - 30/06/2019	57
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	11/09/2019 - Present	748
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED	Corporate Secretary	04/02/2015 - 30/06/2019	171
Gaya, Andrew	Director	27/04/2020 - Present	2
Karim, Shafiq	Director	13/08/2020 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About BROOKBANK ROAD MANAGEMENT COMPANY LIMITED

BROOKBANK ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/08/2013 with the registered office located at Prime Property Management 29-31 Devonshire House Elmfield Road, Bromley BR1 1LT. There are currently 3 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 BROOKBANK ROAD MANAGEMENT COMPANY LIMITED?

BROOKBANK ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/08/2013 .

Where is BROOKBANK ROAD MANAGEMENT COMPANY LIMITED located?

BROOKBANK ROAD MANAGEMENT COMPANY LIMITED is registered at Prime Property Management 29-31 Devonshire House Elmfield Road, Bromley BR1 1LT.

What does BROOKBANK ROAD MANAGEMENT COMPANY LIMITED do?

BROOKBANK ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-30 with updates.