About

Registered Number: 01726686
Date of Incorporation: 26/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: 1323 Stratford Road, Hall Green, Birmingham, B28 9HH

 

Having been setup in 1983, Brookfield Estate Management Company Ltd are based in Birmingham. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Holmes, Liz, O'meara, Martine Mary, Preston, Jude, Preston, Mike, Stevens, Sinead, Welch, Adrian Lewis, Baker, Rachael, Barnes, Sebastian, Blamire, Susanna, Bruton, Richard Harry, Chicken, Elizabeth Anne, Clement, Timothy Frederick, Dobson, Rachael Marie, Dowson, Neil, Duckett, Sandra Colleen, Ford, Louise, Kilmartin, James Gerard, Dr, Murray, Alan Hugh, Peplow, Virginia, Perry, Andrew James, Varley, George Roland, Williams, Robert Lloyd, Wyatt, Ena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Liz 17 September 2014 - 1
O'MEARA, Martine Mary 25 May 1996 - 1
PRESTON, Jude 23 November 2016 - 1
PRESTON, Mike 12 January 2018 - 1
STEVENS, Sinead 05 November 2007 - 1
WELCH, Adrian Lewis 01 April 2011 - 1
BAKER, Rachael 16 September 2014 25 May 2016 1
BARNES, Sebastian 18 February 1993 01 July 1996 1
BLAMIRE, Susanna 25 March 2010 01 July 2012 1
BRUTON, Richard Harry 16 November 1999 09 February 2007 1
CHICKEN, Elizabeth Anne 01 March 1994 06 September 1994 1
CLEMENT, Timothy Frederick 18 February 1993 19 November 1993 1
DOBSON, Rachael Marie 03 August 2010 07 March 2013 1
DOWSON, Neil 26 May 1993 06 September 1994 1
DUCKETT, Sandra Colleen N/A 18 February 1993 1
FORD, Louise 17 September 2014 06 September 2018 1
KILMARTIN, James Gerard, Dr 25 May 1996 16 November 1999 1
MURRAY, Alan Hugh 06 September 2004 17 September 2014 1
PEPLOW, Virginia 26 May 1993 09 May 1994 1
PERRY, Andrew James 16 November 1999 31 March 2002 1
VARLEY, George Roland N/A 18 February 1993 1
WILLIAMS, Robert Lloyd 25 May 1996 21 January 1998 1
WYATT, Ena 18 February 1993 21 October 1993 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 22 November 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 25 April 2018
AP01 - Appointment of director 12 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 12 May 2017
TM01 - Termination of appointment of director 17 January 2017
CH01 - Change of particulars for director 13 January 2017
AP01 - Appointment of director 13 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 09 August 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 20 May 2015
CH01 - Change of particulars for director 18 March 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 22 December 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 10 February 2014
AP01 - Appointment of director 14 May 2013
AA - Annual Accounts 30 April 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 29 November 2012
TM01 - Termination of appointment of director 09 November 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 22 November 2010
AP01 - Appointment of director 03 August 2010
AA - Annual Accounts 19 July 2010
AP01 - Appointment of director 25 March 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 17 December 2009
CH04 - Change of particulars for corporate secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 11 September 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
AA - Annual Accounts 14 October 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
363s - Annual Return 02 May 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
AA - Annual Accounts 20 August 2002
AA - Annual Accounts 20 August 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
AAMD - Amended Accounts 30 March 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 15 January 2001
363s - Annual Return 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
AA - Annual Accounts 03 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 23 December 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 09 June 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
287 - Change in situation or address of Registered Office 10 March 1998
288a - Notice of appointment of directors or secretaries 08 June 1997
AA - Annual Accounts 03 February 1997
363b - Annual Return 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
AA - Annual Accounts 09 April 1996
363s - Annual Return 09 January 1996
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
363s - Annual Return 04 January 1995
288 - N/A 16 May 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 24 February 1994
288 - N/A 15 November 1993
288 - N/A 26 October 1993
288 - N/A 26 October 1993
288 - N/A 26 October 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 19 March 1993
288 - N/A 19 March 1993
288 - N/A 19 March 1993
288 - N/A 19 March 1993
288 - N/A 19 March 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 24 April 1992
363b - Annual Return 24 April 1992
288 - N/A 28 August 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
288 - N/A 26 April 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 12 June 1989
288 - N/A 31 May 1989
AA - Annual Accounts 31 May 1989
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
288 - N/A 02 March 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 20 February 1987
288 - N/A 28 November 1986
287 - Change in situation or address of Registered Office 31 May 1986
NEWINC - New incorporation documents 26 May 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.