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BROOKE MANAGEMENT LIMITED

Company number 07476030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2026	AA01	Previous accounting period extended from 31 December 2025 to 31 March 2026	View PDF Previous accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2026	AP01	Appointment of Mr James Edward Keith Melton as a director on 1 July 2026	View PDF Appointment of Mr James Edward Keith Melton as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026	TM01	Termination of appointment of Kevin Gale as a director on 30 June 2026	View PDF Termination of appointment of Kevin Gale as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	TM02	Termination of appointment of Simon Callander as a secretary on 19 January 2026	View PDF Termination of appointment of Simon Callander as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	TM01	Termination of appointment of Simon Callander as a director on 19 January 2026	View PDF Termination of appointment of Simon Callander as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
18 Dec 2025	CS01	Confirmation statement made on 18 December 2025 with updates	View PDF Confirmation statement made on 18 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2025	PSC05	Change of details for Stewarts Coach Group Limited as a person with significant control on 24 October 2025	View PDF Change of details for Stewarts Coach Group Limited as a person with significant control on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
13 Feb 2025	AP01	Appointment of Mr Kevin Gale as a director on 31 January 2025	View PDF Appointment of Mr Kevin Gale as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025	View PDF Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of John Stewart Fraser as a director on 1 October 2024	View PDF Termination of appointment of John Stewart Fraser as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	TM01	Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024	View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023	View PDF Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Neil Rowland Miles as a director on 2 October 2023	View PDF Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Simon Callander as a director on 1 August 2023	View PDF Appointment of Mr Simon Callander as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023	View PDF Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023	View PDF Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Anthony James William Lawman as a director on 15 August 2022	View PDF Termination of appointment of Anthony James William Lawman as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)

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BROOKE MANAGEMENT LIMITED

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