Brooke Management Limited

Active07476030 Private limited company
Incorporated
22 December 2010 (15 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 July 2026
Appointed Melton, James Edward Keith as Director
30 June 2026
Resigned Gale, Kevin as Director
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
31 January 2025
Appointed Gale, Kevin as Director
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
1 October 2024
Resigned Fraser, John Stewart as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
1 August 2023
Appointed Mcewan, Neil Tom as Director
1 August 2023
Appointed Callander, Simon as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
15 August 2022
Resigned Lawman, Anthony James William as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
Appointed Lawman, Anthony James William as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
31 December 2019
Resigned Cotton, Andrew William as Director
8 May 2019
Appointed Woollard, Julie as Secretary
8 May 2019
Appointed Barlow, Paul Richard as Director
30 April 2019
Resigned Arnaouti, Michael as Secretary
12 September 2018
Appointed Stables, Thomas Findlay as Director
12 September 2018
Appointed Fraser, John Stewart as Director
12 September 2018
Appointed Arnaouti, Michael as Secretary
12 September 2018
Resigned Howell, Christopher James as Director
20 December 2017
Resigned Stevens, Roy as Director
1 February 2015
Appointed Howell, Christopher James as Director
19 August 2014
Resigned Brown, Kevin Robert as Director
1 April 2014
Appointed Stevens, Roy as Director
1 April 2014
Appointed Cotton, Andrew William as Director
22 December 2010
Appointed Brown, Kevin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07690404

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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