-
-
BROOK HOTELS NO. 1 LIMITED - Brook Marston Farm Hotel Dog Lane, Bodymoor Heath, Sutton Coldfield, B76 9JD, United Kingdom
Company Information
- Company registration number
- 06562406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook Marston Farm Hotel Dog Lane
- Bodymoor Heath
- Sutton Coldfield
- B76 9JD
- England Brook Marston Farm Hotel Dog Lane, Bodymoor Heath, Sutton Coldfield, B76 9JD, England UK
Management
- Managing Directors
- UMMAT, Ashok Kumar
- UMMAT, Umesh
- Company secretaries
- UMMAT, Ashok Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-10
- Age Of Company 2008-04-10 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Brook Hotels Group Limitede
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOK SHELFCO LIMITED
- Filing of Accounts
- Due Date: 2021-12-25
- Last Date: 2020-03-26
✓
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
-
BROOK HOTELS NO. 1 LIMITED Company Description
- BROOK HOTELS NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06562406. Its current trading status is "live". It was registered 2008-04-10. It was previously called BROOK SHELFCO LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at Brook Marston Farm Hotel Dog Lane .
Get BROOK HOTELS NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Hotels No. 1 Limited - Brook Marston Farm Hotel Dog Lane, Bodymoor Heath, Sutton Coldfield, B76 9JD, United Kingdom
- 2008-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOK HOTELS NO. 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06562406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06562406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06562406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
change-account-reference-date-company-previous-shortened (2021-03-24) - AA01
-
accounts-with-accounts-type-full (2021-04-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
-
change-account-reference-date-company-previous-shortened (2020-03-18) - AA01
-
termination-director-company-with-name-termination-date (2020-09-24) - TM01
-
accounts-with-accounts-type-full (2020-10-13) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
-
change-account-reference-date-company-previous-extended (2019-06-20) - AA01
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
change-account-reference-date-company-previous-shortened (2018-07-03) - AA01
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-full (2017-07-11) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
change-person-director-company-with-change-date (2015-05-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-medium (2014-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-08) - AA
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
change-account-reference-date-company-previous-extended (2012-11-06) - AA01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
change-person-director-company-with-change-date (2011-04-01) - CH01
-
change-person-director-company-with-change-date (2011-03-30) - CH01
-
accounts-with-accounts-type-full (2011-01-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
accounts-with-accounts-type-medium (2010-03-08) - AA
-
legacy (2010-01-26) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
legacy (2009-06-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
incorporation-company (2008-04-10) - NEWINC
-
legacy (2008-05-31) - 395
-
legacy (2008-06-04) - 225
-
resolution (2008-06-05) - RESOLUTIONS
-
certificate-change-of-name-company (2008-07-01) - CERTNM
-
legacy (2008-12-06) - 395
-
memorandum-articles (2008-06-05) - MEM/ARTS
-
legacy (2008-11-06) - 287
-
legacy (2008-07-21) - 288a
