About

Registered Number: 05907256
Date of Incorporation: 16/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 7a Howick Place, London, SW1P 1DZ,

 

Founded in 2006, Brook House (Fleet) Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 2 directors listed as Barton, Chris, Bg Legal Services Ltd for Brook House (Fleet) Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 29 August 2019 - 1
BG LEGAL SERVICES LTD 16 August 2010 29 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 September 2019
AD01 - Change of registered office address 06 September 2019
AP03 - Appointment of secretary 06 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
AA01 - Change of accounting reference date 08 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 15 December 2017
PSC01 - N/A 28 August 2017
CS01 - N/A 28 August 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
PSC07 - N/A 15 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 August 2012
AA01 - Change of accounting reference date 19 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 08 September 2010
AP04 - Appointment of corporate secretary 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AD01 - Change of registered office address 07 September 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 21 August 2008
363a - Annual Return 01 December 2007
287 - Change in situation or address of Registered Office 01 December 2007
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
NEWINC - New incorporation documents 16 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.