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Brooke House (harrow) Management Company Limited, HA2 0NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Brooke House (harrow) Management Company Limited. The company was founded 19 years ago and was given the registration number 05448985. The firm's registered office is in HARROW. You can find them at 38 Brooke Avenue, , Harrow, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
Company Number:05448985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:38 Brooke Avenue, Harrow, Middlesex, England, HA2 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Brooke Avenue, Harrow, England, HA2 0NF

Secretary19 January 2024Active
38, Brooke Avenue, Harrow, England, HA2 0NF

Director19 January 2024Active
44, Brooke Avenue, Harrow, United Kingdom, HA2 0NF

Director06 June 2008Active
38 Brooke Avenue, Harrow, HA2 0NF

Secretary11 May 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary11 May 2005Active
38 Brooke Avenue, Harrow, HA2 0NF

Director11 May 2005Active
44 Brooke Avenue, South Harrow, HA2 0NF

Director11 May 2005Active
42, Brooke Avenue, Harrow, United Kingdom, HA2 0NF

Director08 November 2011Active
42 Brooke Avenue, South Harrow, HA2 0NF

Director11 May 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director11 May 2005Active

People with Significant Control

Mrs Susan Jennifer Gillian Bole
Notified on:19 January 2024
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:38, Brooke Avenue, Harrow, England, HA2 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Wilson
Notified on:11 May 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:38, Brooke Avenue, Harrow, England, HA2 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mcgaw Bole
Notified on:11 May 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:38, Brooke Avenue, Harrow, England, HA2 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Asha Lakhani
Notified on:11 May 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:44, Brooke Avenue, Harrow, England, HA2 0NF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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