BROOK HOTELS NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
BROOK HOTELS NO. 1 LIMITED
COMPANY NUMBER
06562406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/04/2008
(16 years and 8 months old)
WEBSITE
www.brook-hotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
10/04/2008
01/07/2008
BROOK SHELFCO LIMITED
SUTTON COLDFIELD
B76 9JD
Telephone: 01572756971
TPS: No
94 Kingston Hill
Kingston-upon-thames
Surrey
KT2 7NP
Telephone: 85496183
Brook Hotels Dog Lane
Bodymoor Heath
Sutton Coldfield
B76 9JD
B76 9JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOK HOTELS NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOK HOTELS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOK HOTELS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK HOTELS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2008 - Present (16 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
10/04/2008 - Present (16 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 10/04/2008 - Present (16 years and 8 months) Secretary: 10/04/2008 - Present (16 years and 8 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
15/07/2008 - Present (16 years and 5 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/03/2013 - 30/06/2020 (7 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOK HOTELS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| KINGSTON LODGE HOTEL LIMITED | Non-Trading | View Report |
| MARSTON FARM HOTEL LIMITED | Non-Trading | View Report |
| THE MOLLINGTON HOTEL & SPA LIMITED | Non-Trading | View Report |
| THE WHIPPER-IN HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | Ashok Kumar Ummat (914648607) has left the board |
| 10/03/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 28/09/2020 | Denise Anne Unmat (917700712) has left the board |
| 03/09/2020 | Mervyn Humphries (907082776) has left the board |
| 27/05/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Denise Anne Unmat (917700712) Appointed |
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