Ruby Brook Management Company Limited

Active06625332 Private company limited by guarantee
Incorporated
20 June 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
25 August 2026
Resigned Breda, John as Director
30 April 2026
Resigned Orchard, Thomas as Director
17 February 2015
Resigned Leary, John Christopher as Director
17 February 2015
Appointed Gough, David Edward as Director
25 March 2011
Appointed Orchard, Thomas as Director
17 February 2011
Appointed Breda, John as Director
14 April 2010
Resigned Ward, Michael James as Director
14 April 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
14 April 2010
Appointed Lovell Director Limited as Corporate Director
14 April 2010
Appointed Leary, John Christopher as Director
20 June 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2008
Appointed London Law Services Limited as Corporate Nominee Director
20 June 2008
Resigned London Law Services Limited as Corporate Nominee Director
20 June 2008
Appointed Ward, Michael James as Director
20 June 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2008
Appointed Hbjgw Incorporations Limited as Corporate Director
20 June 2008
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5510212

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
Abbey Walk Management Company Limited Holds 75–100% of voting rights
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Ruby Brook Management Company Limited This company Holds 75–100% of voting rights
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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