BROOKE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBROOKE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07476030
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROOKE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Kevin Gale as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Simon Callander as a secretary on Jan 19, 2026

    1 pagesTM02

    Termination of appointment of Simon Callander as a director on Jan 19, 2026

    1 pagesTM01

    Confirmation statement made on Dec 18, 2025 with updates

    4 pagesCS01

    Change of details for Stewarts Coach Group Limited as a person with significant control on Oct 24, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Appointment of Mr Kevin Gale as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Stewart Fraser as a director on Oct 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023

    2 pagesAP01

    Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023

    2 pagesAP01

    Appointment of Mr Simon Callander as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anthony James William Lawman as a director on Aug 15, 2022

    1 pagesTM01

    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