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Brooke Management Limited

Brooke Management Limited is a dormant company incorporated on 22 December 2010 with the registered office located in Birmingham, West Midlands. Brooke Management Limited was registered 14 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07476030
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (24 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
National Express House Birmingham Coach Station
Mill Lane, Digbeth
Birmingham
B5 6DD
England
Same address for the past 7 years
Telephone
01600730857
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Cfo • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1974
NXTS No.1
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coliseum Coaches Limited
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Travel West Midlands Limited
Simon Callander, Kevin Gale, and 1 more are mutual people.
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Woods Reisen Limited
Simon Callander, Kevin Gale, and 1 more are mutual people.
Active
National Express Manchester Limited
Simon Callander, Kevin Gale, and 1 more are mutual people.
Active
Eurolines (U.K.) Limited
Simon Callander, Kevin Gale, and 1 more are mutual people.
Active
Airlinks The Airport Coach Company Limited
Simon Callander, Kevin Gale, and 1 more are mutual people.
Active
Travel Merryhill Limited
Simon Callander, Kevin Gale, and 1 more are mutual people.
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W M Property Holdings Limited
Simon Callander, Kevin Gale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stewarts Coach Group Limited (PSC) Details Changed
1 Month Ago on 24 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 15 Sep 2025
Mr Kevin Gale Appointed
10 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
10 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
John Stewart Fraser Resigned
1 Year 2 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Aug 2024
Neil Tom Mcewan Resigned
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mr Neil Rowland Miles Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Change of details for Stewarts Coach Group Limited as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Kevin Gale as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of John Stewart Fraser as a director on 1 October 2024
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
Submitted on 3 Oct 2023
Repayment History
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