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BROUGH MANOR CARE HOME LIMITED

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

This company is commonly known as Brough Manor Care Home Limited. The company was founded 15 years ago and was given the registration number 06713275. The firm's registered office is in BROUGH. You can find them at 33 Station Road, , Brough, East Yorkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BROUGH MANOR CARE HOME LIMITED
Company Number:06713275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:33 Station Road, Brough, East Yorkshire, HU15 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Station Road, Brough, United Kingdom, HU15 1DX

Secretary27 May 2010Active
33 Station Road, Brough, United Kingdom, HU15 1DX

Director20 April 2023Active
33 Station Road, Brough, United Kingdom, HU15 1DX

Director27 May 2010Active
33 Station Road, Brough, United Kingdom, HU15 1DX

Director27 May 2010Active
4, Laurel Court, Pasture Terrace, Beverley, United Kingdom, HU17 8GF

Secretary01 September 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 October 2008Active
4, Laurel Court, Pasture Terrace, Beverley, United Kingdom, HU17 8GF

Director01 September 2009Active
2 The Orchard, Etton Road, Cherry Burton, HU17 7QU

Director02 October 2008Active
2 The Orchard, Etton Road, Cherry Burton, HU17 7QU

Director02 October 2008Active
Marquess Court, 69 Southampton Row, London, England, WC1B 4ET

Director02 October 2008Active
12, Chantreys Drive, Elloughton, Brough, England, HU15 1LH

Director01 September 2009Active

People with Significant Control

Mrs Isabel Ann Birmingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:33 Station Road, Brough, United Kingdom, HU15 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William George Birmingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:33 Station Road, Brough, United Kingdom, HU15 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-21Officers

Change person secretary company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Change to a person with significant control.

Download
2022-10-21Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Change account reference date company previous extended.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person secretary company with change date.

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