• UK
  • 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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-03-24) - AA01

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  • accounts-with-accounts-type-full (2021-04-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-03-18) - AA01

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  • termination-director-company-with-name-termination-date (2020-09-24) - TM01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-23) - AA01

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  • change-account-reference-date-company-previous-extended (2019-06-20) - AA01

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • change-account-reference-date-company-previous-shortened (2018-07-03) - AA01

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • change-person-director-company-with-change-date (2015-05-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-medium (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-full (2013-07-08) - AA

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  • appoint-person-director-company-with-name (2013-03-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • change-account-reference-date-company-previous-extended (2012-11-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • change-person-director-company-with-change-date (2011-04-01) - CH01

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  • change-person-director-company-with-change-date (2011-03-30) - CH01

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  • accounts-with-accounts-type-full (2011-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-medium (2010-03-08) - AA

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  • legacy (2010-01-26) - MG01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

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  • legacy (2009-06-19) - 363a

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  • incorporation-company (2008-04-10) - NEWINC

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  • legacy (2008-05-31) - 395

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  • legacy (2008-06-04) - 225

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  • resolution (2008-06-05) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-07-01) - CERTNM

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  • legacy (2008-12-06) - 395

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  • memorandum-articles (2008-06-05) - MEM/ARTS

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  • legacy (2008-11-06) - 287

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  • legacy (2008-07-21) - 288a

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