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Home > England & Wales Companies > BROOK COTTAGE (ESSEX) LIMITED
Company Information for

BROOK COTTAGE (ESSEX) LIMITED

101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP,
Company Registration Number
09457714
Private Limited Company
Active

Company Overview

About Brook Cottage (essex) Ltd
BROOK COTTAGE (ESSEX) LIMITED was founded on 2015-02-25 and has its registered office in Brentwood. The organisation's status is listed as "Active". Brook Cottage (essex) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK COTTAGE (ESSEX) LIMITED
 
Legal Registered Office
101A CROW GREEN ROAD
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9RP
 
Previous Names
PREMIER MEDICAL SOLUTIONS LIMITED17/10/2023
Filing Information
Company Number 09457714
Company ID Number 09457714
Date formed 2015-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:30:57
Primary Source:Companies House
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Company Officers of BROOK COTTAGE (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
BRENTWOOD SECRETARIES LTD
 Company Secretary 2017-02-26
BENJAMIN EUGENE JOHANN COOPER
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRONTLEADER INVESTMENTS LTD
 Company Secretary 2015-02-25 2017-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENTWOOD SECRETARIES LTD GOLDCREST CUSTOM HOMES LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
BRENTWOOD SECRETARIES LTD BRICKLAYERS ARMS FIRST MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-21 CURRENT 1993-09-10 Active
BRENTWOOD SECRETARIES LTD ODUS (UK) LIMITED Company Secretary 2016-11-01 CURRENT 2004-12-30 Active
BRENTWOOD SECRETARIES LTD REGENCY AWNINGS (U.K.) LIMITED Company Secretary 2016-09-29 CURRENT 1998-12-03 Active - Proposal to Strike off
BRENTWOOD SECRETARIES LTD LONDON VIEW DEVELOPMENTS LTD Company Secretary 2016-09-27 CURRENT 1998-07-07 Active
BRENTWOOD SECRETARIES LTD TL SCAFFOLDING LTD Company Secretary 2016-05-18 CURRENT 2014-01-09 Active - Proposal to Strike off
BRENTWOOD SECRETARIES LTD STEVENSON & CO ACCOUNTANTS LIMITED Company Secretary 2015-11-20 CURRENT 2006-01-18 Active
BRENTWOOD SECRETARIES LTD KINKY INK LIMITED Company Secretary 2015-09-30 CURRENT 2014-03-31 Active
BRENTWOOD SECRETARIES LTD FRANBUILD LTD. Company Secretary 2015-05-18 CURRENT 2008-04-21 Active
BENJAMIN EUGENE JOHANN COOPER THE SQUARE BRENTWOOD RTM LIMITED Director 2015-01-16 CURRENT 2010-10-12 Active

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
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-17NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-10-17Company name changed premier medical solutions LIMITED\certificate issued on 17/10/23
2023-09-28NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-09DIRECTOR APPOINTED MR JAMES ANTHONY SLOCOMBE
2023-03-08Change of details for Mr Benjamin Eugene Johann Cooper as a person with significant control on 2023-03-06
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-16AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08AP04Appointment of Brentwood Secretaries Ltd as company secretary on 2017-02-26
2017-03-08TM02Termination of appointment of Frontleader Investments Ltd on 2017-02-26
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-20AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0125/02/16 ANNUAL RETURN FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25NEWINCNew incorporation
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities



Licences & Regulatory approval
We could not find any licences issued to BROOK COTTAGE (ESSEX) 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 COTTAGE (ESSEX) 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 COTTAGE (ESSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 COTTAGE (ESSEX) LIMITED

Intangible Assets
Patents
We have not found any records of BROOK COTTAGE (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK COTTAGE (ESSEX) LIMITED
Trademarks
We have not found any records of BROOK COTTAGE (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK COTTAGE (ESSEX) 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 (68209 - Other letting and operating of own or leased real estate) as BROOK COTTAGE (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOK COTTAGE (ESSEX) 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 COTTAGE (ESSEX) 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 COTTAGE (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    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.
    Need more information?
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    Other companies at postcode CM15 9RP