Brooke Mews Management Company Limited

Active04828855 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Androulla Constantinou
Tom Brown
Accounts type
Dormant
Region
West Midlands
Address
3 Brooke Mews
St. Nicholas Church Street
Warwick
CV34 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Tom
Secretary · Appointed 25 June 2023
Constantinou, Androulla
Director · Appointed 27 May 2022
British
Born June 1973 (53)
Brown, Tom
Director · Appointed 20 August 2021
British
Born October 1994 (32)
Officer history (12 former)
7 July 2026
Resigned Drake, Simon Howard as Director
25 June 2023
Resigned Thomas, Sarah Elizabeth as Director
25 June 2023
Appointed Brown, Tom as Secretary
25 June 2023
Resigned Thomas, Sarah Elizabeth as Secretary
19 July 2022
Resigned Webb, Julian Sidney as Director
19 July 2022
Resigned Gauld, Sylvia Elma as Director
27 May 2022
Appointed Constantinou, Androulla as Director
20 August 2021
Appointed Brown, Tom as Director
14 July 2017
Appointed Drake, Simon Howard as Director
30 March 2011
Appointed Webb, Julian Sidney as Director
29 April 2010
Resigned Grant, Gisele as Director
29 April 2010
Appointed Thomas, Sarah Elizabeth as Director
29 April 2010
Appointed Thomas, Sarah Elizabeth as Secretary
5 November 2008
Resigned Moorman, James Walter as Secretary
5 November 2008
Resigned Moorman, Peter Graham, Mr. as Director
6 March 2007
Resigned Parkin, Susan Jayne as Secretary
6 March 2007
Appointed Moorman, Peter Graham, Mr. as Director
6 March 2007
Appointed Moorman, James Walter as Secretary
6 March 2007
Resigned Parkin, Nicholas John as Director
21 March 2005
Appointed Gauld, Sylvia Elma as Director
16 April 2004
Appointed Grant, Gisele as Director
10 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Parkin, Susan Jayne as Secretary
10 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Parkin, Nicholas John as Director
10 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6£6
Net Current Assets£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 December 2025
11 July 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with no updates8 July 2025
9 July 2024Confirmation statement with no updates8 July 2024
31 December 2023Accounts for a dormant company31 December 2023
Show all recent filings

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