This company is commonly known as Brook Hotels No. 1 Limited. The company was founded 16 years ago and was given the registration number 06562406. The firm's registered office is in SUTTON COLDFIELD. You can find them at Brook Marston Farm Hotel Dog Lane, Bodymoor Heath, Sutton Coldfield, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BROOK HOTELS NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 06562406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2008 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Brook Marston Farm Hotel Dog Lane, Bodymoor Heath, Sutton Coldfield, England, B76 9JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brook Hotels, Dog Lane, Bodymoor Heath, Sutton Coldfield, England, B76 9JD | Director | 10 April 2008 | Active |
| Brook Hotels, Dog Lane, Bodymoor Heath, Sutton Coldfield, England, B76 9JD | Secretary | 10 April 2008 | Active |
| 94, Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom, KT2 7NP | Director | 15 July 2008 | Active |
| Brook Hotels, Dog Lane, Bodymoor Heath, Sutton Coldfield, England, B76 9JD | Director | 10 April 2008 | Active |
| 94, Kingston Hill, Kingston Upon Thames, England, KT2 7NP | Director | 01 March 2013 | Active |
| Brook Hotels Group Limited | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brook Hotels, Dog Lane, Sutton Coldfield, England, B76 9JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Change person secretary company with change date. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Change account reference date company previous shortened. | Download |
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