BROOK END FARM MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook End Farm Management Company Limited. The company was founded 21 years ago and was given the registration number 04587927. The firm's registered office is in BURNHAM. You can find them at Brook End Farmhouse, Brook End Farm Dropmore Road, Burnham, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BROOK END FARM MANAGEMENT COMPANY LIMITED
Company Number	:	04587927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2002
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Brook End Farmhouse, Brook End Farm Dropmore Road, Burnham, Buckinghamshire, SL1 8NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG	Secretary	26 September 2016	Active
Brook End Farmhouse, Brook End Farm Dropmore Road, Burnham, SL1 8NF	Director	26 September 2016	Active
Lambourne Barn, Dropmore Road, Littleworth Common, Burnham, SL1 8NF	Director	11 January 2008	Active
Stable Barn, Brook End Farm Dropmore Road, Burnham, SL1 8NF	Director	18 May 2004	Active
2 The Mews Thames Lawn, Saint Peter Street, Marlow, SL7 1QA	Secretary	12 November 2002	Active
Brook End Farm, House, Dropmore Road Littleworth Common, Burnham, England, SL1 8NF	Secretary	18 May 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	12 November 2002	Active
9 Quoitings Gardens, Oxford Road, Marlow, SL7 2FN	Director	12 November 2002	Active
2 The Mews Thames Lawn, Saint Peter Street, Marlow, SL7 1QA	Director	12 November 2002	Active
Lambourne Barn, Dropmore Road, Burnham, SL1 8NF	Director	18 May 2004	Active
Brook End Farmhouse Brook End Farm, Dropmore Road, Burnham, SL1 8NF	Director	18 May 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	12 November 2002	Active

People with Significant Control

Mr Barry Eric Wiseman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	England
Address	:	Herschel House, 58 Herschel Street, Slough, England, SL1 1PG
Nature of control	:	Ownership of shares 25 to 50 percent

Martyn Robert Reeve
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Country of residence	:	England
Address	:	Herschel House, 58 Herschel Street, Slough, England, SL1 1PG
Nature of control	:	Ownership of shares 25 to 50 percent

Celia Reeve
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	Herschel House, 58 Herschel Street, Slough, England, SL1 1PG
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Feona Mary Petersen (Nee Mcewan)
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Address	:	Brook End Farmhouse, Burnham, SL1 8NF
Nature of control	:	Ownership of shares 25 to 50 percent

Androulla Andrews
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	England
Address	:	Herschel House, 58 Herschel Street, Slough, England, SL1 1PG
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-21	Accounts	Accounts with accounts type dormant.	Download
2023-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-02	Address	Change sail address company with old address new address.	Download
2023-02-28	Accounts	Accounts with accounts type dormant.	Download
2022-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-13	Accounts	Accounts with accounts type dormant.	Download
2021-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-05	Accounts	Accounts with accounts type dormant.	Download
2020-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-07	Accounts	Accounts with accounts type dormant.	Download
2019-11-28	Confirmation statement	Confirmation statement with updates.	Download
2019-11-28	Address	Change sail address company with old address new address.	Download
2019-11-28	Officers	Change person director company with change date.	Download
2019-11-28	Persons with significant control	Change to a person with significant control.	Download
2019-11-28	Officers	Change person secretary company with change date.	Download
2019-01-09	Accounts	Accounts with accounts type micro entity.	Download
2018-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-23	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-24	Confirmation statement	Confirmation statement with updates.	Download
2017-11-23	Address	Change sail address company with old address new address.	Download
2017-11-23	Address	Move registers to sail company with new address.	Download
2017-11-23	Address	Change sail address company with new address.	Download
2017-03-06	Accounts	Accounts with accounts type dormant.	Download
2016-12-05	Confirmation statement	Confirmation statement with updates.	Download
2016-09-26	Officers	Appoint person secretary company with name date.	Download