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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
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
National Express House Birmingham Coach Station
Mill Lane, Digbeth
Birmingham
B5 6DD
England
Same address for the past 6 years
Telephone
01600730857
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Director • Operations Manager • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
E. Clarke & Son (Coaches) Limited
Neil Rowland Miles, Kevin Gale, and 4 more are mutual people.
Active
Wood's Coaches Limited
Neil Rowland Miles, Kevin Gale, and 4 more are mutual people.
Active
Woods Reisen Limited
Neil Rowland Miles, Kevin Gale, and 4 more are mutual people.
Active
The Kings Ferry Limited
Neil Rowland Miles, Kevin Gale, and 4 more are mutual people.
Active
Stewarts Coach Group Limited
Neil Rowland Miles, Kevin Gale, and 4 more are mutual people.
Active
Clarkes Holdco Limited
Neil Rowland Miles, Kevin Gale, and 4 more are mutual people.
Active
National Express Limited
Neil Rowland Miles, Kevin Gale, and 3 more are mutual people.
Active
Coliseum Coaches Limited
Neil Rowland Miles, Kevin Gale, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Mr Kevin Gale Appointed
7 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
John Stewart Fraser Resigned
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 31 Aug 2024
Neil Tom Mcewan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Neil Rowland Miles Appointed
1 Year 11 Months Ago on 2 Oct 2023
Ms Alexandra Naomi Jensen Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Simon Callander Appointed
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
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
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
Submitted on 2 Aug 2023
Repayment History
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