Brook Hotels No. 1 Limited. Head office in Sutton Coldfield. Check Director.

Brook Hotels No. 1 Limited, Sutton Coldfield

Brook Hotels No. 1 Limited is a private limited company. Previously, it was named Brook Shelfco Limited (changed on 2008-07-02). Situated at Brook Hotels Dog Lane, Bodymoor Heath, Sutton Coldfield B76 9JD, the aforementioned 16 years old business was incorporated on 2008-04-10 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in this company: Umesh U. (appointed on 10 April 2008).

About
Name: Brook Hotels No. 1 Limited
Number: 06562406
Incorporation date: 2008-04-10
End of financial year: 25 March


Address:	Brook Hotels Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Brook Hotels Group Limited

14 February 2017

Address	Brook Hotels Dog Lane, Bodymoor Heath, Sutton Coldfield, B76 9JD, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06809029
Nature of control:	75,01-100% shares

The target date for Brook Hotels No. 1 Limited confirmation statement filing is 2024-03-23. The latest confirmation statement was submitted on 2023-03-09. The due date for a subsequent statutory accounts filing is 25 December 2023. Most recent accounts filing was filed for the time up until 25 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Brook Hotels Group Limited who has over 3/4 of shares. The corporate PSC can be reached at Dog Lane, Bodymoor Heath, B76 9JD Sutton Coldfield.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 25th Mar 2023 filed on: 14th, February 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 25th Mar 2023 filed on: 14th, February 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 25th Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (24 pages)
TM02	Thu, 31st Mar 2022 - the day secretary's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 8th Mar 2022. New Address: Brook Hotels Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD. Previous address: Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England filed on: 8th, March 2022 \| address	Free Download (1 page)
CH03	On Wed, 2nd Mar 2022 secretary's details were changed filed on: 8th, March 2022 \| officers	Free Download (1 page)
CH01	On Wed, 2nd Mar 2022 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Mar 2022 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 26th Mar 2021 filed on: 4th, March 2022 \| accounts	Free Download (24 pages)
MR01	Registration of charge 065624060006, created on Wed, 21st Jul 2021 filed on: 29th, July 2021 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 065624060005, created on Wed, 21st Jul 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 26th Mar 2020 filed on: 28th, April 2021 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Wed, 25th Mar 2020 filed on: 24th, March 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 065624060004, created on Wed, 16th Dec 2020 filed on: 30th, December 2020 \| mortgage	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 26th Mar 2019 filed on: 13th, October 2020 \| accounts	Free Download (27 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 22nd May 2020. New Address: Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD. Previous address: 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP filed on: 22nd, May 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 26th Mar 2019 filed on: 18th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 27th Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 29th Sep 2018 to Thu, 28th Mar 2019 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, September 2018 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Fri, 29th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 11th, July 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (20 pages)
CH01	On Tue, 31st Mar 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2013 filed on: 11th, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 8th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 31st Mar 2012 to Sun, 30th Sep 2012 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 18th, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 10th Apr 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 8th, March 2010 \| accounts	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 26th, January 2010 \| mortgage	Free Download (8 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 3rd Dec 2009 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, December 2008 \| mortgage	Free Download (11 pages)
287	Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW filed on: 6th, November 2008 \| address	Free Download (1 page)
288a	On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed brook shelfco LIMITEDcertificate issued on 02/07/08 filed on: 1st, July 2008 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, June 2008 \| resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2008 \| incorporation	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, May 2008 \| mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2008 \| incorporation	Free Download (20 pages)

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