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BROOKE MANAGEMENT LIMITED

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BROOKE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07476030

Incorporation date

22/12/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DDCopy
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Latest events (Record since 22/12/2010)
dot icon29/01/2026
Termination of appointment of Simon Callander as a director on 2026-01-19
View PDF (1 pages)
dot icon29/01/2026
Termination of appointment of Simon Callander as a secretary on 2026-01-19
View PDF (1 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with updates
View PDF (4 pages)
dot icon24/10/2025
Change of details for Stewarts Coach Group Limited as a person with significant control on 2025-10-24
View PDF (2 pages)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon13/02/2025
Appointment of Mr Kevin Gale as a director on 2025-01-31
View PDF (2 pages)
dot icon12/02/2025
Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon04/10/2024
Termination of appointment of John Stewart Fraser as a director on 2024-10-01
View PDF (1 pages)
dot icon31/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon11/07/2024
Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon03/10/2023
Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02
View PDF (2 pages)
dot icon03/10/2023
Appointment of Mr Neil Rowland Miles as a director on 2023-10-02
View PDF (2 pages)
dot icon02/08/2023
Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01
View PDF (2 pages)
dot icon02/08/2023
Appointment of Mr Simon Callander as a director on 2023-08-01
View PDF (2 pages)
dot icon01/08/2023
Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27
View PDF (1 pages)
dot icon08/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon01/02/2023
Memorandum and Articles of Association
View PDF (9 pages)
dot icon31/01/2023
Resolutions
View PDF (2 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon16/08/2022
Termination of appointment of Anthony James William Lawman as a director on 2022-08-15
View PDF (1 pages)
dot icon15/06/2022
Appointment of Mr Simon Callander as a secretary on 2022-06-13
View PDF (2 pages)
dot icon10/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon06/05/2022
Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06
View PDF (1 pages)
dot icon21/02/2022
Change of details for Stewarts Coach Group Limited as a person with significant control on 2022-02-21
View PDF (2 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon08/12/2021
Director's details changed for Mr Anthony James William Lawman on 2021-12-08
View PDF (2 pages)
dot icon22/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon24/03/2021
Appointment of Mr Anthony James William Lawman as a director on 2021-03-18
View PDF (2 pages)
dot icon25/01/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon01/07/2020
Termination of appointment of Paul Richard Barlow as a director on 2020-06-18
View PDF (1 pages)
dot icon04/02/2020
Termination of appointment of Julie Woollard as a secretary on 2020-01-15
View PDF (1 pages)
dot icon28/01/2020
Appointment of Miss Jennifer Naomi Myram as a secretary on 2020-01-23
View PDF (2 pages)
dot icon09/01/2020
Termination of appointment of Andrew William Cotton as a director on 2019-12-31
View PDF (1 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon01/08/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon14/05/2019
Appointment of Julie Woollard as a secretary on 2019-05-08
View PDF (2 pages)
dot icon13/05/2019
Appointment of Paul Richard Barlow as a director on 2019-05-08
View PDF (2 pages)
dot icon13/05/2019
Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30
View PDF (1 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with updates
View PDF (4 pages)
dot icon03/10/2018
Registered office address changed from 223 Gloucester Crescent South Wigston Leicester Leicestershire to National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD on 2018-10-03
View PDF (1 pages)
dot icon02/10/2018
Termination of appointment of Christopher James Howell as a director on 2018-09-12
View PDF (1 pages)
dot icon02/10/2018
Appointment of Mr Michael Arnaouti as a secretary on 2018-09-12
View PDF (2 pages)
dot icon02/10/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon02/10/2018
Appointment of Mr John Stewart Fraser as a director on 2018-09-12
View PDF (2 pages)
dot icon02/10/2018
Appointment of Mr Thomas Findlay Stables as a director on 2018-09-12
View PDF (2 pages)
dot icon15/08/2018
Accounts for a small company made up to 2018-03-31
View PDF (6 pages)
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (6 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with updates
View PDF (3 pages)
dot icon20/12/2017
Termination of appointment of Roy Stevens as a director on 2017-12-20
View PDF (1 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon23/12/2016
Accounts for a small company made up to 2016-03-31
View PDF (7 pages)
dot icon11/05/2016
Auditor's resignation
View PDF (1 pages)
dot icon28/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (5 pages)
dot icon26/02/2015
Appointment of Mr Christopher James Howell as a director on 2015-02-01
View PDF (2 pages)
dot icon21/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon13/10/2014
Termination of appointment of Kevin Robert Brown as a director on 2014-08-19
View PDF (1 pages)
dot icon15/04/2014
Appointment of Mr Roy Stevens as a director
View PDF (2 pages)
dot icon15/04/2014
Appointment of Mr Andrew William Cotton as a director
View PDF (2 pages)
dot icon14/04/2014
Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 2014-04-14
View PDF (1 pages)
dot icon14/04/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon27/03/2014
Statement of capital following an allotment of shares on 2014-01-09
View PDF (3 pages)
dot icon23/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon19/03/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2010
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
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Connectionssort default icon
Stables, Thomas Findlay
Director
12/09/2018 - 27/07/2023
101
Callander, Simon
Director
01/08/2023 - 19/01/2026
79
Gale, Kevin
Director
31/01/2025 - Present
44
Jensen, Alexandra Naomi
Director
02/10/2023 - 31/01/2025
59
Miles, Neil Rowland
Director
02/10/2023 - Present
50

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 BROOKE MANAGEMENT LIMITED

BROOKE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/12/2010 with the registered office located at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD. There are currently 2 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 BROOKE MANAGEMENT LIMITED?

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BROOKE MANAGEMENT LIMITED is currently Active. It was registered on 22/12/2010 .

Where is BROOKE MANAGEMENT LIMITED located?

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BROOKE MANAGEMENT LIMITED is registered at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD.

What does BROOKE MANAGEMENT LIMITED do?

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BROOKE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKE MANAGEMENT LIMITED?

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The latest filing was on 29/01/2026: Termination of appointment of Simon Callander as a director on 2026-01-19.