Brougham House Management Limited. net worth, address, company information. Free

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Brougham House Management Limited (Companies House Registration Number 05221531) is a private limited company established on 2004-09-03. The enterprise is located at Flat 4, 32 St. James Road, Malvern WR14 2TS. Brougham House Management Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Brougham House Management Limited
Number	05221531
Date of Incorporation:	Fri, 3rd Sep 2004
End of financial year:	31 December
Address:	Flat 4, 32 St. James Road, Malvern, WR14 2TS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Katrina T. (in the company from 24 January 2021), Josephine A. (appointment date: 24 January 2021), Richard H. (appointed on 03 September 2004). 1 secretary is also present: Richard H. (appointed on 03 September 2004). The official register reports 1 person of significant control - Richard H., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	677	1,488	474	1,588	1,870	2,268	3,256	3,299	-	-	-	2,159	929
Fixed Assets	-	-	-	-	-	-	-	3,299	2,974	3,801	4,163	2,159	-
Total Assets Less Current Liabilities	1,669	2,589	1,007	2,160	2,406	2,781	3,790	3,909	3,608	4,493	4,883	2,937	1,737
Shareholder Funds	1,669	2,589	1,007	2,160	2,406	2,781	3,790	-	-	-	-	-	-

People with significant control

Richard H.

20 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 2nd, March 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 6th, February 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Sunday 27th December 2020 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 24th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 11th November 2020 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 27th December 2020 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 24th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th October 2017. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th October 2017. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 25th October 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 25th October 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st November 2015 filed on: 2nd, April 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, April 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 24th August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (10 pages)
(SH01) 8.00 GBP is the capital in company's statement on Monday 24th August 2015 capital
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (10 pages)
(SH01) 8.00 GBP is the capital in company's statement on Wednesday 3rd September 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 2nd September 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (10 pages)
(SH01) 8.00 GBP is the capital in company's statement on Tuesday 3rd September 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 2nd September 2011 with full list of members filed on: 3rd, September 2011 \| annual return	Free Download (10 pages)
(CH01) On Sunday 31st October 2010 director's details were changed filed on: 3rd, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
(CH01) On Thursday 2nd September 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 2nd September 2010 secretary's details were changed filed on: 4th, September 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 2nd September 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd September 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd September 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd September 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd September 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 4th, September 2010 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 22/04/2009 from 18-20 church street malvern WR14 2AY filed on: 22nd, April 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, April 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Saturday 15th September 2007 filed on: 15th, September 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Saturday 15th September 2007 filed on: 15th, September 2007 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006 \| annual return	Free Download (11 pages)
(363s) Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, June 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(288a) On Thursday 13th January 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 13th January 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
(288a) On Monday 10th January 2005 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(288a) On Monday 10th January 2005 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares from Saturday 16th October 2004 to Thursday 30th December 2004. Value of each share 1 £, total number of shares: 8. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares from Saturday 16th October 2004 to Thursday 30th December 2004. Value of each share 1 £, total number of shares: 8. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on Monday 18th October 2004. Value of each share 1 £, total number of shares: 6. filed on: 2nd, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on Monday 18th October 2004. Value of each share 1 £, total number of shares: 6. filed on: 2nd, November 2004 \| capital	Free Download (2 pages)
(288a) On Wednesday 20th October 2004 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th October 2004 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th October 2004 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th October 2004 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
(288a) On Monday 4th October 2004 New director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
(288a) On Monday 4th October 2004 New director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
(288b) On Friday 24th September 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On Friday 24th September 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On Friday 24th September 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288a) On Friday 24th September 2004 New secretary appointed;new director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288a) On Friday 24th September 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288a) On Friday 24th September 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288b) On Friday 24th September 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288a) On Friday 24th September 2004 New secretary appointed;new director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, September 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 3rd, September 2004 \| incorporation	Free Download (18 pages)

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