BM
BROOKE MANAGEMENT LIMITED
ActiveCompany number 07476030
Birmingham, England · Incorporated 22 December 2010
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
Last updated on 6 August 2026
Dormant Company · SIC 99999
Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2014
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Nxts No.1
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
1 funding round9 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Account Reference Date Company Previous Extended
Accounts
31 July 2026
View
Appoint Person Director Company With Name Date
Officers
2 July 2026
View
Termination Director Company With Name Termination Date
Officers
1 July 2026
View
Termination Director Company With Name Termination Date
Officers
29 January 2026
View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025
View
Accounts With Accounts Type Dormant
Accounts
15 September 2025
View
Appoint Person Director Company With Name Date
Officers
13 February 2025
View
Termination Director Company With Name Termination Date
Officers
12 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024
View
Termination Director Company With Name Termination Date
Officers
4 October 2024
View
Accounts With Accounts Type Dormant
Accounts
31 August 2024
View
Termination Director Company With Name Termination Date
Officers
11 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023
View
Appoint Person Director Company With Name Date
Officers
3 October 2023
View
Appoint Person Director Company With Name Date
Officers
3 October 2023
View
Appoint Person Director Company With Name Date
Officers
2 August 2023
View
Appoint Person Director Company With Name Date
Officers
2 August 2023
View
Termination Director Company With Name Termination Date
Officers
1 August 2023
View
Accounts With Accounts Type Dormant
Accounts
8 April 2023
View
Memorandum Articles
Incorporation
2 February 2023
View
Resolution
Resolution
1 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022
View
Termination Director Company With Name Termination Date
Officers
16 August 2022
View
Appoint Person Secretary Company With Name Date
Officers
15 June 2022
View
Accounts With Accounts Type Dormant
Accounts
10 May 2022
View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022
View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021
View
Change Person Director Company With Change Date
Officers
8 December 2021
View
Accounts With Accounts Type Dormant
Accounts
22 July 2021
View
Appoint Person Director Company With Name Date
Officers
24 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021
View
Accounts With Accounts Type Dormant
Accounts
24 November 2020
View
Termination Director Company With Name Termination Date
Officers
1 July 2020
View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020
View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020
View
Termination Director Company With Name Termination Date
Officers
9 January 2020
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019
View
Accounts With Accounts Type Full
Accounts
1 August 2019
View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019
View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019
View
Appoint Person Director Company With Name Date
Officers
13 May 2019
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2018
View
Appoint Person Director Company With Name Date
Officers
2 October 2018
View
Appoint Person Director Company With Name Date
Officers
2 October 2018
View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2018
View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018
View
Termination Director Company With Name Termination Date
Officers
2 October 2018
View
Accounts With Accounts Type Small
Accounts
15 August 2018
View
Accounts With Accounts Type Small
Accounts
27 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017
View
Termination Director Company With Name Termination Date
Officers
20 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017
View
Accounts With Accounts Type Small
Accounts
23 December 2016
View
Auditors Resignation Company
Auditors
11 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015
View
Accounts With Accounts Type Small
Accounts
22 December 2015
View
Appoint Person Director Company With Name Date
Officers
26 February 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015
View
Termination Director Company With Name Termination Date
Officers
13 October 2014
View
Appoint Person Director Company With Name
Officers
15 April 2014
View
Appoint Person Director Company With Name
Officers
15 April 2014
View
Change Account Reference Date Company Previous Extended
Accounts
14 April 2014
View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014
View
Capital Allotment Shares
Capital
27 March 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011
View
Incorporation Company
Incorporation
22 December 2010
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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