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Brooke Mews Management Company Limited

Brooke Mews Management Company Limited is a dormant company incorporated on 10 July 2003 with the registered office located in Warwick, Warwickshire. Brooke Mews Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04828855
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Brooke Mews
St. Nicholas Church Street
Warwick
CV34 4JR
England
Address changed on 25 Jun 2023 (2 years 4 months ago)
Previous address was 1 Bishops Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr Tom Brown
Director • Secretary • Commercial Airline Pilot • British • Lives in England • Born in Oct 1994
Mr Simon Howard Drake
Director • Not Known • British • Lives in UK • Born in May 1969
Miss Androulla Constantinou
Director • None • British • Lives in England • Born in Jun 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSD Homes Ltd
Mr Simon Howard Drake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jul 2023
Sarah Elizabeth Thomas Resigned
2 Years 4 Months Ago on 25 Jun 2023
Sarah Elizabeth Thomas Resigned
2 Years 4 Months Ago on 25 Jun 2023
Mr Tom Brown Appointed
2 Years 4 Months Ago on 25 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 8 Jul 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 25 June 2023
Submitted on 25 Jun 2023
Appointment of Mr Tom Brown as a secretary on 25 June 2023
Submitted on 25 Jun 2023
Termination of appointment of Sarah Elizabeth Thomas as a secretary on 25 June 2023
Submitted on 25 Jun 2023
Termination of appointment of Sarah Elizabeth Thomas as a director on 25 June 2023
Submitted on 25 Jun 2023
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Repayment History
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