BROOKSTRAY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01132356

Incorporation date

04/09/1973

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1986)

23/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

26/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (3 pages)

22/11/2024

Termination of appointment of Valerie Joyce Lydster as a director on 2024-10-14

View PDF (1 pages)

22/11/2024

Termination of appointment of Michael Rodney Litton as a director on 2024-10-14

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

23/05/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

13/03/2023

Director's details changed for Mr Kenneth Henry Charley on 2023-03-13

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

29/09/2022

Termination of appointment of Lucille Lilburn as a director on 2022-09-15

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

10/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

22/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

30/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mrs Lucille Lilburn as a director on 2019-03-20

View PDF (2 pages)

25/04/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

29/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

14/03/2019

Termination of appointment of Lisa Nannette Davis as a director on 2019-01-31

View PDF (1 pages)

11/03/2019

Termination of appointment of a secretary

View PDF (1 pages)

01/03/2019

Termination of appointment of a secretary

View PDF (1 pages)

14/02/2019

Termination of appointment of a secretary

View PDF (1 pages)

14/02/2019

Termination of appointment of Kevibn Richard Charage as a director on 2018-11-30

View PDF (1 pages)

14/02/2019

Termination of appointment of Barbara Vivien Lauris Davis as a secretary on 2010-11-08

View PDF (1 pages)

30/05/2018

Termination of appointment of a secretary

View PDF (1 pages)

30/05/2018

Appointment of Mrs Valerie Joyce Lydster as a director on 2018-05-29

View PDF (2 pages)

18/05/2018

Termination of appointment of Brian Seabourne as a director on 2014-06-08

View PDF (1 pages)

18/05/2018

Termination of appointment of Keith Ian Lydster as a director on 2012-08-29

View PDF (1 pages)

18/05/2018

Termination of appointment of Beatrice Rose Jackson as a director on 2014-05-13

View PDF (1 pages)

18/05/2018

Termination of appointment of Alfred Hateley as a director on 2013-05-22

View PDF (1 pages)

18/05/2018

Termination of appointment of Joyce Batt as a director on 2015-02-25

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

02/03/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

28/07/2017

Micro company accounts made up to 2016-09-30

View PDF (6 pages)

15/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (4 pages)

30/06/2016

Micro company accounts made up to 2015-09-30

View PDF (6 pages)

21/04/2016

Annual return made up to 2016-02-20 no member list

View PDF (4 pages)

21/04/2016

Appointment of Mr Michael Rodney Litton as a director on 2016-04-21

View PDF (2 pages)

21/04/2016

Appointment of Mr Kevibn Richard Charage as a director on 2016-04-21

View PDF (2 pages)

21/04/2016

Appointment of Mrs Lisa Nannette Davis as a director on 2016-04-21

View PDF (2 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

05/05/2015

Termination of appointment of a director

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-20 no member list

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-02-20 no member list

View PDF (8 pages)

28/03/2014

Director's details changed

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-02-20 no member list

View PDF (8 pages)

16/03/2012

Annual return made up to 2012-02-20 no member list

View PDF (8 pages)

20/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/03/2011

Annual return made up to 2011-02-20 no member list

View PDF (8 pages)

24/03/2011

Termination of appointment of Jeffrey Blyth as a director

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-02-20 no member list

View PDF (6 pages)

29/03/2010

Director's details changed for Joyce Batt on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Brian Seabourne on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Kenneth Henry Charley on 2010-01-29

View PDF (2 pages)

29/03/2010

Director's details changed for Beatrice Rose Jackson on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Jeffrey Blyth on 2010-01-29

View PDF (2 pages)

29/03/2010

Director's details changed for Keith Ian Lydster on 2010-01-29

View PDF (2 pages)

29/03/2010

Director's details changed for Alfred Hateley on 2010-01-29

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/02/2009

Annual return made up to 20/02/09

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/03/2008

Annual return made up to 20/02/08

View PDF (4 pages)

30/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/03/2007

Annual return made up to 20/02/07

View PDF (6 pages)

28/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

27/02/2006

Annual return made up to 20/02/06

View PDF (6 pages)

17/10/2005

New director appointed

View PDF (2 pages)

01/03/2005

Annual return made up to 20/02/05

View PDF (6 pages)

19/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

25/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Annual return made up to 20/02/04

View PDF (6 pages)

28/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

Annual return made up to 20/02/03

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/03/2002

Annual return made up to 20/02/02

View PDF (5 pages)

19/03/2002

New director appointed

View PDF (2 pages)

05/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

22/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Annual return made up to 20/02/01

View PDF (5 pages)

15/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

08/03/2000

Annual return made up to 20/02/00

View PDF (6 pages)

24/02/2000

New director appointed

View PDF (2 pages)

12/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

08/03/1999

Annual return made up to 20/02/99

View PDF (6 pages)

08/03/1999

Director resigned

View PDF (1 pages)

15/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Annual return made up to 20/01/98

View PDF (6 pages)

21/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

05/03/1997

Annual return made up to 20/02/97

View PDF (6 pages)

27/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

21/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (5 pages)

21/02/1996

Annual return made up to 20/02/96

View PDF (6 pages)

13/03/1995

Annual return made up to 20/02/95

View PDF (6 pages)

21/11/1994

Accounts for a small company made up to 1994-09-30

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24/05/1994

New secretary appointed

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28/04/1994

Director resigned;new director appointed

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28/04/1994

Director resigned;new director appointed

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28/04/1994

Annual return made up to 20/02/94

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14/12/1993

Accounts for a small company made up to 1993-09-30

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08/03/1993

Annual return made up to 20/02/93

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04/02/1993

Accounts for a small company made up to 1992-09-30

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13/03/1992

Accounts for a small company made up to 1991-09-30

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13/03/1992

Annual return made up to 20/02/92

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29/06/1991

Accounts for a small company made up to 1990-09-30

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29/06/1991

Annual return made up to 20/02/91

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23/08/1990

Accounts for a small company made up to 1989-09-30

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23/08/1990

Annual return made up to 21/02/90

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28/09/1989

Full accounts made up to 1988-09-30

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14/09/1989

Annual return made up to 24/11/88

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16/11/1988

Annual return made up to 20/01/88

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16/11/1988

Accounts for a small company made up to 1987-09-30

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25/03/1988

Accounts for a small company made up to 1986-09-30

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25/03/1988

Accounts for a small company made up to 1985-09-30

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14/03/1988

Full accounts made up to 1984-09-30

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14/03/1988

Full accounts made up to 1983-09-30

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07/03/1988

Annual return made up to 19/02/87

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18/02/1988

Annual return made up to 05/02/86

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18/02/1988

Annual return made up to 06/02/85

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18/02/1988

Annual return made up to 28/03/84

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01/10/1987

Restoration by order of the court

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (73 pages)

12/08/1986

Dissolution

View PDF (0 pages)

15/04/1986

First gazette

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
50.23K
-
0.00
-
-

2022
1
51.89K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Kenneth Henry Charley	Director	29/01/2003 - Present	-
Litton, Michael Rodney	Director	21/04/2016 - 14/10/2024	1
Batt, Joyce	Director	12/03/1997 - 25/02/2015	-
Blyth, Jeffrey	Director	27/04/2005 - 07/07/2010	-
Brown, Cyril	Director	10/03/1999 - 07/11/2000	-

Persons with Significant Control

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

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Description

About BROOKSTRAY MANAGEMENT COMPANY LIMITED

BROOKSTRAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/09/1973 with the registered office located at Eagle House, 14 Queens Road, Coventry CV1 3EN. 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 BROOKSTRAY MANAGEMENT COMPANY LIMITED?

BROOKSTRAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/09/1973 .

Where is BROOKSTRAY MANAGEMENT COMPANY LIMITED located?

BROOKSTRAY MANAGEMENT COMPANY LIMITED is registered at Eagle House, 14 Queens Road, Coventry CV1 3EN.

What does BROOKSTRAY MANAGEMENT COMPANY LIMITED do?

BROOKSTRAY MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKSTRAY MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-06 with no updates.