BROOK PROPERTIES (BIRMINGHAM) LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Brook Properties (birmingham) Ltd

BROOK PROPERTIES (BIRMINGHAM) LIMITED was founded on 2006-08-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Brook Properties (birmingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as PARTIAL EXEMPTION

Key Data

Company Name

BROOK PROPERTIES (BIRMINGHAM) LIMITED

Legal Registered Office

RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
BIRMINGHAM
WEST MIDLANDS
B2 5AF
Other companies in B15

Previous Names

BRAMOLA UK LIMITED	05/12/2007
BEST VENDING LIMITED	03/11/2006

Filing Information

Company Number		05900520
Company ID Number		05900520
Date formed		2006-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		31/05/2016
Latest return		09/08/2014
Return next due		06/09/2015
Type of accounts		PARTIAL EXEMPTION

Last Datalog update:	2019-04-04 06:22:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK PROPERTIES (BIRMINGHAM) LIMITED

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Company Officers of BROOK PROPERTIES (BIRMINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMED IRFAN	Company Secretary	2011-03-01
SAIMA PARVEEN	Director	2011-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMED IRFAN	Company Secretary	2006-08-09	2011-03-01
SAIMA PARVEEN	Director	2006-08-09	2011-03-01
CENTRAL DIRECTORS LIMITED	Director	2007-10-31	2007-10-31
CSL SECRETARIES LIMITED	Company Secretary	2006-08-09	2006-08-09
BRIAN PICKARD	Director	2006-08-09	2006-08-09

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.

Date	Document Type	Document Description
2021-03-13	WU15	Compulsory liquidation. Final meeting
2020-06-26	WU07	Compulsory liquidation winding up progress report
2019-06-19	WU07	Compulsory liquidation winding up progress report
2018-06-29	WU07	Compulsory liquidation winding up progress report
2017-07-05	WU07	Compulsory liquidation winding up progress report
2016-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/16 FROM C/O Rlk Solicitors Limited 26 Calthorpe Road Edgbaston Birmingham B15 1RP
2016-05-13	4.31	Compulsory liquidaton liquidator appointment
2016-02-11	COCOMP	Compulsory winding up order
2016-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059005200001
2016-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059005200001
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-24	DISS40	Compulsory strike-off action has been discontinued
2015-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-08-14	AAMD	Amended account small company full exemption
2014-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2014-08-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2014-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2014-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-12-18	CH01	Director's details changed for Saima Parveen on 2013-09-30
2013-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MOHAMED IRFAN on 2013-09-30
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM 176 Norman Road Smethwick West Midlands B67 5PE United Kingdom
2013-09-20	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	09/08/12 NO CHANGES
2013-04-18	AR01	09/08/11 NO CHANGES
2013-04-18	RT01	Administrative restoration application
2013-03-19	GAZ2	STRUCK OFF AND DISSOLVED
2012-12-04	GAZ1	FIRST GAZETTE
2012-04-24	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-04-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2012-04-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2011-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2011 FROM CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND
2011-03-08	AP03	SECRETARY APPOINTED MOHAMED IRFAN
2011-03-08	AP01	DIRECTOR APPOINTED SAIMA PARVEEN
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAIMA PARVEEN
2011-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY MOHAMED IRFAN
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 176 NORMAN ROAD SMETHWICK WEST MIDLANDS B67 5PE
2011-01-18	AR01	09/08/10 FULL LIST
2011-01-18	AR01	09/08/09 FULL LIST
2011-01-18	AR01	09/08/08 FULL LIST
2011-01-18	AR01	09/08/07 FULL LIST
2011-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2011-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2011-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2011-01-18	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-03-17	GAZ2	STRUCK OFF AND DISSOLVED
2008-11-04	GAZ1	FIRST GAZETTE
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288a	NEW SECRETARY APPOINTED
2007-12-06	288b	DIRECTOR RESIGNED
2007-12-06	288b	SECRETARY RESIGNED
2007-12-06	88(2)R	AD 09/08/06--------- £ SI 1@1=1 £ IC 1/2
2007-12-05	CERTNM	COMPANY NAME CHANGED BRAMOLA UK LIMITED CERTIFICATE ISSUED ON 05/12/07
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-21	288b	DIRECTOR RESIGNED
2006-11-03	CERTNM	COMPANY NAME CHANGED BEST VENDING LIMITED CERTIFICATE ISSUED ON 03/11/06
2006-08-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to BROOK PROPERTIES (BIRMINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-28
Winding-Up Orders	2016-02-04
Petitions to Wind Up (Companies)	2016-01-19
Proposal to Strike Off	2012-12-04
Proposal to Strike Off	2008-11-04

Fines / Sanctions

No fines or sanctions have been issued against BROOK PROPERTIES (BIRMINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-12	Outstanding	RLK SOLICITORS LIMITED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

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 PROPERTIES (BIRMINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of BROOK PROPERTIES (BIRMINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOK PROPERTIES (BIRMINGHAM) LIMITED

Trademarks

We have not found any records of BROOK PROPERTIES (BIRMINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOK PROPERTIES (BIRMINGHAM) 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 (68310 - Real estate agencies) as BROOK PROPERTIES (BIRMINGHAM) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where BROOK PROPERTIES (BIRMINGHAM) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROOK PROPERTIES (BIRMINGHAM) LIMITED	Event Date	2016-04-26
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6145 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Guy Edward Brooke Mander and Diana Frangou have been appointed Joint Liquidators of the above named company by the Secretary of State. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the company's creditors. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 26 April 2016 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274. Guy Edward Brooke Mander and Diana Frangou , Joint Liquidators

Initiating party		Event Type	Winding-Up Orders
Defending party	BROOK PROPERTIES (BIRMINGHAM) LIMITED	Event Date	2016-01-27
In the Birmingham District Registry case number 6145 Liquidator appointed: G Rogers 1st Floor , Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party	FRASER RUSSELL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BROOK PROPERTIES (BIRMINGHAM) LIMITED	Event Date	2015-03-20
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6145 A Petition to wind up the above-named Company (registered no 05900520) of 26 Calthorpe Road, Egdbaston, Birmingham B15 3DU , presented on 20 March 2015 by FRASER RUSSELL LIMITED , of 15 Highfield Road, Edgbaston, Birmingham B15 3DU (the Petitioner) claiming to be a Creditor of the Company, will be heard before a District Judge sitting in Open Court at the County Court of Birmingham, Civil Justice Centre, The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on Wednesday 27 January 2016 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Tuesday 26 January 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BROOK PROPERTIES (BIRMINGHAM) LIMITED	Event Date	2012-12-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	BROOK PROPERTIES (BIRMINGHAM) LIMITED	Event Date	2008-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOK PROPERTIES (BIRMINGHAM) 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 PROPERTIES (BIRMINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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