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BROOKE MEWS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Brooke Mews Management Company Limited. The company was founded 20 years ago and was given the registration number 04828855. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Bishops Close, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:BROOKE MEWS MANAGEMENT COMPANY LIMITED
Company Number:04828855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:1 Bishops Close, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brooke Mews, St. Nicholas Church Street, Warwick, England, CV34 4JR

Secretary25 June 2023Active
3, Brooke Mews, St. Nicholas Church Street, Warwick, England, CV34 4JR

Director20 August 2021Active
2, Brooke Mews, St. Nicholas Church Street, Warwick, England, CV34 4JR

Director27 May 2022Active
27, Bennett Drive, Warwick, England, CV34 6QJ

Director14 July 2017Active
37, Darnel Hurst Road, Sutton Coldfield, B75 5NE

Secretary06 March 2007Active
Mousley Hill Farm, Mousley End, Hatton, CV35 7JF

Secretary10 July 2003Active
1, Bishops Close, Bishops Tachbrook, Leamington Spa, England, CV33 9RP

Secretary29 April 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 July 2003Active
6, Brooke Mews, St Nicholas Church Street, Warwick, CV34 4RJ

Director21 March 2005Active
The Christmas House, Brooke Mews, St Nicholas Church Street, Warwick, CV34 4JR

Director16 April 2004Active
27 Bryanston Court, Grange Road, Solihull, B91 1BN

Director06 March 2007Active
Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF

Director10 July 2003Active
1, Bishops Close, Bishops Tachbrook, Leamington Spa, England, CV33 9RP

Director29 April 2010Active
2 Brooke Mews, St. Nicholas Church Street, Warwick, England, CV34 4JR

Director30 March 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 July 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

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2023-09-08Accounts

Accounts with accounts type dormant.

Download
2023-07-08Confirmation statement

Confirmation statement with updates.

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2023-06-25Address

Change registered office address company with date old address new address.

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2023-06-25Officers

Termination director company with name termination date.

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2023-06-25Officers

Termination secretary company with name termination date.

Download
2023-06-25Officers

Appoint person secretary company with name date.

Download
2022-07-23Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type dormant.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-07-14Officers

Appoint person director company with name date.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2016-07-20Accounts

Accounts with accounts type dormant.

Download

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