BROOKE MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BROOKE MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BROOKE MANAGEMENT LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07476030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROOKE MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION
BIRMINGHAM
B5 6DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEWART FRASER Jul 1967 British Director 2018-09-12 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-08-01 CURRENT
MR NEIL ROWLAND MILES Mar 1970 British Director 2023-10-02 CURRENT
MR NEIL TOM MCEWAN Apr 1977 British Director 2023-08-01 CURRENT
MRS ALEXANDRA NAOMI JENSEN Sep 1969 British Director 2023-10-02 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MR ROY STEVENS Apr 1952 British Director 2014-04-01 UNTIL 2017-12-20 RESIGNED
MR ANTHONY JAMES WILLIAM LAWMAN Aug 1967 British Director 2021-03-18 UNTIL 2022-08-15 RESIGNED
MR CHRISTOPHER JAMES HOWELL May 1962 British Director 2015-02-01 UNTIL 2018-09-12 RESIGNED
MR ANDREW WILLIAM COTTON Jul 1965 British Director 2014-04-01 UNTIL 2019-12-31 RESIGNED
MR KEVIN ROBERT BROWN Jan 1964 British Director 2010-12-22 UNTIL 2014-08-19 RESIGNED
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 UNTIL 2020-06-18 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2018-09-12 UNTIL 2023-07-27 RESIGNED
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 UNTIL 2022-05-06 RESIGNED
MR MICHAEL ARNAOUTI Secretary 2018-09-12 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewarts Coach Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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