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Home > England & Wales Companies > BROOK HOTELS GROUP LIMITED
Company Information for

BROOK HOTELS GROUP LIMITED

BROOK MARSTON FARM HOTEL DOG LANE, BODYMOOR HEATH, SUTTON COLDFIELD, B76 9JD,
Company Registration Number
06809029
Private Limited Company
Active

Company Overview

About Brook Hotels Group Ltd
BROOK HOTELS GROUP LIMITED was founded on 2009-02-03 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Brook Hotels Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROOK HOTELS GROUP LIMITED
 
Legal Registered Office
BROOK MARSTON FARM HOTEL DOG LANE
BODYMOOR HEATH
SUTTON COLDFIELD
B76 9JD
Other companies in KT2
 
Filing Information
Company Number 06809029
Company ID Number 06809029
Date formed 2009-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK HOTELS GROUP LIMITED
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Company Officers of BROOK HOTELS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ASHOK KUMAR UMMAT
 Director 2012-01-19
UMESH UMMAT
 Director 2009-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK KUMAR UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
ASHOK KUMAR UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
ASHOK KUMAR UMMAT MOLLINGTON BANASTRE HOTEL NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-04-05
ASHOK KUMAR UMMAT WHIPPER IN NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-12-06
ASHOK KUMAR UMMAT MARSTON FARM NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-14
ASHOK KUMAR UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT BROOK HOTELS (MANAGEMENT) LTD Director 2012-01-19 CURRENT 1991-06-19 Dissolved 2015-03-17
ASHOK KUMAR UMMAT TUILIPS LIMITED Director 2011-10-01 CURRENT 2009-09-25 Dissolved 2015-02-03
ASHOK KUMAR UMMAT HS 509 LIMITED Director 2010-07-20 CURRENT 2010-05-24 Dissolved 2015-07-14
ASHOK KUMAR UMMAT KINGSTON LODGE HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
ASHOK KUMAR UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-04-18
ASHOK KUMAR UMMAT BROOK HOTELS NO. 1 LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
ASHOK KUMAR UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
UMESH UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
UMESH UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
UMESH UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
UMESH UMMAT BROOK HOTELS NO. 1 LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
UMESH UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12
UMESH UMMAT THE MOLLINGTON HOTEL & SPA LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT THE WHIPPER-IN HOTEL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
UMESH UMMAT MARSTON FARM HOTEL (NO.2) LIMITED Director 2004-01-07 CURRENT 2003-12-16 Dissolved 2017-03-07
UMESH UMMAT MARSTON FARM HOTEL LIMITED Director 1995-09-25 CURRENT 1995-09-25 Active
UMESH UMMAT BROOK HOTELS (MANAGEMENT) LTD Director 1992-08-13 CURRENT 1991-06-19 Dissolved 2015-03-17

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
2024-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/22
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/22
2022-12-21Change of details for Mr Umesh Ummat as a person with significant control on 2016-12-10
2022-12-21Change of details for Mr Umesh Ummat as a person with significant control on 2020-05-22
2022-12-21Director's details changed for Mr Umesh Ummat on 2020-05-22
2022-12-21CH01Director's details changed for Mr Umesh Ummat on 2020-05-22
2022-12-21PSC04Change of details for Mr Umesh Ummat as a person with significant control on 2016-12-10
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR UMMAT
2022-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068090290002
2021-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-03-24AA01Previous accounting period shortened from 26/03/20 TO 25/03/20
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/19
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP
2020-03-18AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-06-20AA01Previous accounting period extended from 29/09/18 TO 28/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-07-02AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 56189.8
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 56189.8
2016-02-22AR0103/02/16 FULL LIST
2016-02-22AR0103/02/16 FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 56189.8
2015-02-10AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 56189.8
2014-02-07AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-05AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-08-09SH02Sub-division of shares on 2011-10-14
2012-08-09CC04Statement of company's objects
2012-08-09SH08Change of share class name or designation
2012-08-09SH0119/01/12 STATEMENT OF CAPITAL GBP 56189.80
2012-08-09SH0105/01/12 STATEMENT OF CAPITAL GBP 53380.40
2012-08-09SH0122/12/11 STATEMENT OF CAPITAL GBP 50571.0
2012-05-05MG01Particulars of a mortgage or charge / charge no: 1
2012-02-17AP01DIRECTOR APPOINTED MR ASHOK KUMAR UMMAT
2012-02-16AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-26RES12VARYING SHARE RIGHTS AND NAMES
2011-10-26RES13Resolutions passed:Sub division of shares 14/10/2011Resolution of varying share rights or nameResolution of removal of pre-emption rightsResolution of Memorandum and/or Articles of AssociationResolution of allotment of securities...
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20AR0103/02/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 01/02/2011
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0103/02/10 FULL LIST
2010-01-29AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BROOK HOTELS GROUP 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 HOTELS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-05 Outstanding SANTANDER (UK) PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 HOTELS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BROOK HOTELS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK HOTELS GROUP LIMITED
Trademarks
We have not found any records of BROOK HOTELS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK HOTELS GROUP 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 (55100 - Hotels and similar accommodation) as BROOK HOTELS GROUP LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BROOK HOTELS GROUP 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 HOTELS GROUP 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 HOTELS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B76 9JD