BROOKE MEWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04828855

Incorporation date

10/07/2003

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

25/06/2023

Appointment of Mr Tom Brown as a secretary on 2023-06-25

View PDF (2 pages)

25/06/2023

Termination of appointment of Sarah Elizabeth Thomas as a secretary on 2023-06-25

View PDF (1 pages)

25/06/2023

Termination of appointment of Sarah Elizabeth Thomas as a director on 2023-06-25

View PDF (1 pages)

25/06/2023

Registered office address changed from 1 Bishops Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RP to 3 Brooke Mews St. Nicholas Church Street Warwick CV34 4JR on 2023-06-25

View PDF (1 pages)

23/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (4 pages)

20/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/07/2022

Termination of appointment of Sylvia Elma Gauld as a director on 2022-07-19

View PDF (1 pages)

20/07/2022

Termination of appointment of Julian Sidney Webb as a director on 2022-07-19

View PDF (1 pages)

08/06/2022

Appointment of Miss Androulla Constantinou as a director on 2022-05-27

View PDF (2 pages)

20/08/2021

Appointment of Mr Tom Brown as a director on 2021-08-20

View PDF (2 pages)

20/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

16/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

11/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/07/2017

Appointment of Mr Simon Howard Drake as a director on 2017-07-14

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

20/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

29/07/2015

Registered office address changed from 11 Mill Pond Meadows Leamington Spa Warwickshire CV31 1AG to 1 Bishops Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RP on 2015-07-29

View PDF (1 pages)

24/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

29/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

01/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

12/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

03/08/2011

Director's details changed for Sylvia Elma Gauld on 2011-07-10

View PDF (2 pages)

02/06/2011

Appointment of Julian Sidney Webb as a director

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-07-10

View PDF (14 pages)

19/08/2010

Termination of appointment of Gisele Grant as a director

View PDF (2 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/07/2010

Appointment of Sarah Elizabeth Thomas as a secretary

View PDF (3 pages)

01/07/2010

Appointment of Sarah Elizabeth Thomas as a director

View PDF (3 pages)

01/07/2010

Director's details changed for Sylvia Elma Gauld on 2010-04-29

View PDF (2 pages)

08/06/2010

Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 2010-06-08

View PDF (2 pages)

01/04/2010

Annual return made up to 2009-07-10 with full list of shareholders

View PDF (5 pages)

01/04/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

01/04/2010

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/03/2010

Restoration by order of the court

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16/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2008

Appointment terminated secretary james moorman

View PDF (1 pages)

07/11/2008

Appointment terminated director peter moorman

View PDF (1 pages)

05/09/2008

Return made up to 10/07/08; no change of members

View PDF (5 pages)

05/09/2008

Return made up to 10/07/07; no change of members

View PDF (5 pages)

05/09/2008

Director appointed sylvia elma gauld

View PDF (2 pages)

05/09/2008

Director appointed gisele grant

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02/09/2008

Secretary's change of particulars peter graham moorman logged form

View PDF (1 pages)

13/08/2008

Appointment terminated director nicholas parkin

View PDF (1 pages)

13/08/2008

Director appointed peter graham moorman

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30/07/2007

Registered office changed on 30/07/07 from: 185A warwick road, solihull, west midlands B92 7AW

View PDF (1 pages)

02/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: 132 widney lane, solihull, west midlands, B91 3LH

View PDF (1 pages)

12/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

08/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (4 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

16/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

08/06/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

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
Brown, Tom	Secretary	25/06/2023 - Present	-
Thomas, Sarah Elizabeth	Secretary	29/04/2010 - 25/06/2023	-
Thomas, Sarah Elizabeth	Director	29/04/2010 - 25/06/2023	-
Brown, Tom	Director	20/08/2021 - Present	2
Drake, Simon Howard	Director	14/07/2017 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BROOKE MEWS MANAGEMENT COMPANY LIMITED

BROOKE MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/07/2003 with the registered office located at 3 Brooke Mews, St. Nicholas Church Street, Warwick CV34 4JR. There are currently 4 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 MEWS MANAGEMENT COMPANY LIMITED?

BROOKE MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/07/2003 .

Where is BROOKE MEWS MANAGEMENT COMPANY LIMITED located?

BROOKE MEWS MANAGEMENT COMPANY LIMITED is registered at 3 Brooke Mews, St. Nicholas Church Street, Warwick CV34 4JR.

What does BROOKE MEWS MANAGEMENT COMPANY LIMITED do?

BROOKE MEWS MANAGEMENT COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BROOKE MEWS MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/07/2025: Accounts for a dormant company made up to 2024-12-31.