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Home > England & Wales Companies > BROOK LANE MANAGEMENT COMPANY LIMITED
Company Information for

BROOK LANE MANAGEMENT COMPANY LIMITED

UNIT 9C, BROOK LANE, WESTBURY, WILTSHIRE, BA13 4ER,
Company Registration Number
02925989
Private Limited Company
Active

Company Overview

About Brook Lane Management Company Ltd
BROOK LANE MANAGEMENT COMPANY LIMITED was founded on 1994-05-05 and has its registered office in Westbury. The organisation's status is listed as "Active". Brook Lane Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOK LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 9C
BROOK LANE
WESTBURY
WILTSHIRE
BA13 4ER
Other companies in BA13
 
Filing Information
Company Number 02925989
Company ID Number 02925989
Date formed 1994-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-06 14:44:55
Primary Source:Companies House
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Company Officers of BROOK LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID VICTOR BROWNE
 Company Secretary 2009-06-01
DAVID VICTOR BROWNE
 Director 1996-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE ARTHUR SUMNER
 Director 1996-01-10 2010-08-25
GERALD ANTHONY COX
 Company Secretary 1996-01-10 2010-02-18
GERALD ANTHONY COX
 Director 1996-01-10 2009-06-01
NIGEL TIMOTHY WOLSTENHOLME
 Director 1996-01-10 1997-10-01
CMH SECRETARIES LIMITED
 Nominated Secretary 1994-05-05 1996-01-10
CMH DIRECTORS LIMITED
 Nominated Director 1994-05-05 1996-01-10
CMH SECRETARIES LIMITED
 Nominated Director 1994-05-05 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VICTOR BROWNE ROWBEN LTD Director 2013-06-13 CURRENT 2013-06-13 Active
DAVID VICTOR BROWNE ANGLO AERO ENGINE SERVICES LIMITED Director 2006-04-01 CURRENT 2002-05-23 Dissolved 2017-07-11
DAVID VICTOR BROWNE TECHPREP LIMITED Director 2001-12-31 CURRENT 1996-03-20 Dissolved 2016-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-06CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2023-05-15CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-01-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-11-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-12-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1003
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 1003
2016-05-07AR0105/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA01Previous accounting period extended from 31/07/15 TO 31/08/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1003
2015-06-01AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/15 FROM Falcon House Unit 10 Brook Lane Industrial Estate Westbury Wiltshire BA13 4EP
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1003
2014-05-29AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 2 Stephenson Road Northacre Industrial Park Westbury Wiltshire BA13 4WD
2013-05-08AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mr David Victor Browne on 2013-04-01
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID VICTOR BROWNE on 2013-04-01
2013-01-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0105/05/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SUMNER
2010-05-26AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ARTHUR SUMNER / 01/01/2010
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-25AP03SECRETARY APPOINTED MR DAVID VICTOR BROWNE
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD COX
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY GERALD COX
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM BROOK LANE WESTBURY WILTSHIRE BA13 4EN
2008-07-09363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-08363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-13363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-02363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-14363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-16363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-05-30363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-06-07363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-06-04363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-04225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1998-05-13363(288)DIRECTOR RESIGNED
1998-05-13363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-27363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-13363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1996-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/96
1996-01-17SRES01ADOPT MEM AND ARTS 10/01/96
1996-01-17SRES01ADOPT MEM AND ARTS 10/01/96
1996-01-17288NEW DIRECTOR APPOINTED
1996-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/96
1996-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-01-17288NEW DIRECTOR APPOINTED
1996-01-17SRES04NC INC ALREADY ADJUSTED 10/01/96
1996-01-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/96
1996-01-17287REGISTERED OFFICE CHANGED ON 17/01/96 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB
1996-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 08/01/96
1996-01-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROOK LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK LANE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 1,003
Called Up Share Capital 2011-07-31 £ 1,003
Cash Bank In Hand 2012-07-31 £ 1,003
Cash Bank In Hand 2011-07-31 £ 1,003
Current Assets 2012-07-31 £ 1,003
Current Assets 2011-07-31 £ 1,003
Shareholder Funds 2012-07-31 £ 1,003
Shareholder Funds 2011-07-31 £ 1,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOK LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOK LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK LANE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROOK LANE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROOK LANE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK LANE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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