BROOK BIRMINGHAM
Overview
| Company Name | BROOK BIRMINGHAM |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02462978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOK BIRMINGHAM?
- Other human health activities (86900) / Human health and social work activities
Where is BROOK BIRMINGHAM located?
| Registered Office Address | 59-65 John Bright Street Birmingham B1 1BL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK BIRMINGHAM?
| Company Name | From | Until |
|---|---|---|
| BIRMINGHAM BROOK ADVISORY CENTRE | Jan 24, 1990 | Jan 24, 1990 |
What are the latest accounts for BROOK BIRMINGHAM?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BROOK BIRMINGHAM?
| Annual Return |
|
|---|
What are the latest filings for BROOK BIRMINGHAM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 19, 2015 no member list | 4 pages | AR01 | ||||||||||
Termination of appointment of Penelope Jane Barber as a secretary on Sep 17, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Blake as a secretary on Sep 18, 2014 | AP03 | |||||||||||
Appointment of Mr Alastair Bridges as a director on Nov 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Frank Gibson as a director on Nov 25, 2014 | TM01 | |||||||||||
Full accounts made up to Mar 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 no member list | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 34 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 no member list | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 23 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 19, 2012 no member list | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Linda Thomas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Linda Ann Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Ann Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bethan Welch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Miles Weaver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Trumper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Price as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Garvey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BROOK BIRMINGHAM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Simon | Secretary | 59-65 John Bright Street Birmingham B1 1BL West Midlands | 194937080001 | |||||||
| BENNETT, Scott Nicholas | Director | 59-65 John Bright Street Birmingham B1 1BL West Midlands | England | British | 127886110001 | |||||
| BRIDGES, Alastair | Director | Featherstone Street EC1Y 8RT London 50 England | England | British | 184303280001 | |||||
| THOMAS, Linda Ann | Director | 59-65 John Bright Street Birmingham B1 1BL West Midlands | United Kingdom | British | 159175030001 | |||||
| ALLEN, Michael Adrian | Secretary | 19 Waterloo Road Kings Heath B14 7SD Birmingham West Midlands | British | 68592470001 | ||||||
| BARBER, Penelope Jane | Secretary | Golden Eagle Hockley Port B18 7RL Birmingham | British | 96827930001 | ||||||
| CLARK, Tonia | Secretary | 53 Mostyn Road Handsworth B21 9DZ Birmingham | British | 55176800001 | ||||||
| GOODWIN, Polly | Secretary | 43 Westfield Road B14 7SX Kings Heath Birmingham | British | 54126300001 | ||||||
| THORPE, Darrell Henry | Secretary | Bennett Court Fawley Road NW6 1TA London | British | 26739550001 | ||||||
| WEBB, Glenn Kevin | Secretary | 101 Grayswood Avenue Chapelfields CV5 8HJ Coventry | British | 22683740001 | ||||||
| ANJAM, Shaista | Director | Woodfield Park Bilston EH25 9SZ Roslin 3 Midlothian United Kingdom | United Kingdom | British | 128135670002 | |||||
| BARBER, Penelope Jane | Director | Golden Eagle Hockley Port B18 7RL Birmingham | England | British | 96827930001 | |||||
| BELLAMY, Peter Charles William, Rev Dr | Director | Orchard House Diddlebury SY7 9DH Craven Arms Shropshire | British | 65785520002 | ||||||
| BHUCHAR, Munish, Dr | Director | Saturday Bridge Gas Street B1 2JX Birmingham Flat 38, United Kingdom | United Kingdom | British | 128134030001 | |||||
| BLOOR, Pamela | Director | 11 Iris Close Selly Oak B29 5BS Birmingham | British | 80324700002 | ||||||
| BRADSHAW, Claire Ann | Director | 344 Jockey Road Boldmere B73 5XJ Sutton Coldfield West Midlands | United Kingdom | British | 78543850002 | |||||
| CLARK, Tonia Jane Margaret | Director | Somerset Road Handsworth B20 2JD Birmingham 32 United Kingdom | England | British | 180411480001 | |||||
| COOKSON, David John, Dr | Director | 6 Blackthorn Close The Hedgerows LE17 4UX Lutterworth Leicestershire | United Kingdom | British | 109569660001 | |||||
| CRABTREE, Sarah Brierley | Director | 36 Barlows Road B15 2PL Birmingham | British | 37064860001 | ||||||
| CRERAR, Anne | Director | 18 Melbury Grove Kings Heath B14 6BN Birmingham | British | 54992790001 | ||||||
| CRUTTWELL, Alice | Director | 34 Woodstock Road Moseley B13 9BE Birmingham | British | 39921460001 | ||||||
| DALLEY, Susan Dorothy | Director | 25 Featherstone Road B14 6BA Birmingham West Midlands | British | 66298170001 | ||||||
| DAVIES, Bozena Zofia, Dr | Director | Kingthorpe Lodge Chapel Lane Ullenhall B95 5RT Solihull West Midlands | British | 23170400002 | ||||||
| DOLPHIN, Sheila Mary | Director | 32 Brandhall Court Wolverhampton Road B68 8DE Oldbury West Midlands | British | 35875950001 | ||||||
| GARRY, Karen | Director | 53 Woodville Road Kings Heath B14 7AH Birmingham West Midlands | British | 54126400003 | ||||||
| GARVEY, Cheryl | Director | Olton Boulevard East Acocks Green B27 7NL Birmingham 157 United Kingdom | England | British | 152275700002 | |||||
| GASKELL, Alexandra Jayne | Director | 127 Poplar Avenue Edgbaston B17 8EH Birmingham West Midlands | British | 54126450002 | ||||||
| GIBSON, Roger Frank | Director | 59-65 John Bright Street Birmingham B1 1BL West Midlands | England | British | 44060100002 | |||||
| GILL, Mandeep | Director | 151 Stanmore Road B16 0SX Birmingham West Midlands | British | 110325070001 | ||||||
| GOODWIN, Polly Pauline Anne | Director | Alcester Road South B14 6DR Birmingham 238 United Kingdom | United Kingdom | British | 54126300004 | |||||
| HEATH, Paul Joseph, Dr | Director | 340 Station Road Knowle B93 0ET Solihull West Midlands | British | 29394780001 | ||||||
| KERSHAW, Jill Elizabeth | Director | Small World Alvechurch Boat Centre B16 8DE Sherborne Street Birmingham | British | 29394770001 | ||||||
| KEY, Rachel | Director | Cedar Close CV37 6UP Stratford-Upon-Avon 3 Warwickshire United Kingdom | United Kingdom | British | 110327040001 | |||||
| KEY, Rachel | Director | 3 Cedar Close CV37 6UP Stratford Upon Avon Warwickshire | United Kingdom | British | 110327040001 | |||||
| LEADBEATER, Diana Margaret | Director | 42 Oakham Road Harborne B17 9DG Birmingham West Midlands | United Kingdom | British | 23170410001 |
Does BROOK BIRMINGHAM have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 28, 1999 Delivered On Feb 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in connection with the loan facility of £80,000.00 | |
Short particulars The property known as 7-9 york road edgbaston birmingham title numbers WK49096, WK142159.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0