BROUGH MANOR CARE HOME LIMITED

Key Data

Status

Active

Company No.

06713275

Incorporation date

02/10/2008

Size

Unaudited abridged

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2008)

24/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

19/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

24/04/2023

Change of details for Mr William George Birmingham as a person with significant control on 2023-04-20

View PDF (2 pages)

21/04/2023

Appointment of Mr Bradley Birmingham as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Director's details changed for William George Birmingham on 2023-04-20

View PDF (2 pages)

21/04/2023

Director's details changed for Mrs Isabel Ann Birmingham on 2023-04-20

View PDF (2 pages)

21/04/2023

Change of details for Mrs Isabel Ann Birmingham as a person with significant control on 2023-04-20

View PDF (2 pages)

21/04/2023

Secretary's details changed for William George Birmingham on 2023-04-20

View PDF (1 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

21/10/2022

Change of details for Mrs Isabel Birmingham as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Change of details for Mr William Birmingham as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (4 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

12/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

30/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

04/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

16/04/2019

Previous accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

09/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

10/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

10/11/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

10/11/2016

Secretary's details changed for William George Birmingham on 2015-09-29

View PDF (1 pages)

08/11/2016

Director's details changed for Mrs Isabel Ann Birmingham on 2015-09-29

View PDF (2 pages)

08/11/2016

Director's details changed for William George Birmingham on 2015-09-29

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

13/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

23/04/2015

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

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

03/06/2014

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

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

19/06/2013

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

View PDF (7 pages)

07/02/2013

Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2013-02-07

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

22/06/2012

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

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

27/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

27/04/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

12/07/2010

Termination of appointment of Neil Tomlin as a director

View PDF (1 pages)

12/07/2010

Appointment of William George Birmingham as a secretary

View PDF (1 pages)

12/07/2010

Termination of appointment of Nicholas Auton as a director

View PDF (1 pages)

12/07/2010

Appointment of Mrs Isabel Ann Birmingham as a director

View PDF (2 pages)

12/07/2010

Appointment of William George Birmingham as a director

View PDF (2 pages)

06/07/2010

Certificate of change of name

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06/07/2010

Change of name notice

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30/06/2010

Resolutions

View PDF (1 pages)

22/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Change of name notice

View PDF (2 pages)

28/05/2010

Termination of appointment of Nicholas Auton as a secretary

View PDF (1 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

13/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

27/10/2009

Termination of appointment of Isabel Birmingham as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of William Birmingham as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Nicholas Michael Auton as a secretary

View PDF (1 pages)

27/10/2009

Appointment of Mr Neil Patrick Tomlin as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Nicholas Michael Auton as a director

View PDF (1 pages)

07/10/2008

Director appointed william george birmingham

View PDF (1 pages)

06/10/2008

Director appointed isabel ann birmingham

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from marquess court 69 southampton row london WC1B 4ET england

View PDF (1 pages)

06/10/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

06/10/2008

Appointment terminated director john cowdry

View PDF (1 pages)

03/10/2008

Certificate of change of name

View PDF (2 pages)

02/10/2008

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-20 *

* during past year

Number of employees

2023

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

02/10/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

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
20
371.17K
-
0.00
112.70K
-

2022
20
384.44K
-
0.00
82.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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 William George Birmingham	Director	27/05/2010 - Present	5
Birmingham, Isabel Ann	Director	27/05/2010 - Present	7
Birmingham, Bradley	Director	20/04/2023 - Present	7
Birmingham, William George	Secretary	27/05/2010 - Present	-

Persons with Significant Control

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

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12/10/2004

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Description

About BROUGH MANOR CARE HOME LIMITED

BROUGH MANOR CARE HOME LIMITED is an(a) Active company incorporated on 02/10/2008 with the registered office located at 33 Station Road, Brough, East Yorkshire HU15 1DX. 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 BROUGH MANOR CARE HOME LIMITED?

BROUGH MANOR CARE HOME LIMITED is currently Active. It was registered on 02/10/2008 .

Where is BROUGH MANOR CARE HOME LIMITED located?

BROUGH MANOR CARE HOME LIMITED is registered at 33 Station Road, Brough, East Yorkshire HU15 1DX.

What does BROUGH MANOR CARE HOME LIMITED do?

BROUGH MANOR CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BROUGH MANOR CARE HOME LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-02 with no updates.