Brook Court (luton) Management Company Limited HENLOW


Founded in 1973, Brook Court (luton) Management Company, classified under reg no. 01141368 is an active company. Currently registered at 118 High Street SG16 6AE, Henlow the company has been in the business for 51 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Adrian G., appointed on 9 May 1992. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Stephen W., Colin G. and others listed below. There were no ex secretaries.

Brook Court (luton) Management Company Limited Address / Contact

Office Address 118 High Street
Town Henlow
Post code SG16 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01141368
Date of Incorporation Wed, 24th Oct 1973
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Adrian G.

Position: Secretary

Resigned:

Adrian G.

Position: Director

Appointed: 09 May 1992

Stephen W.

Position: Director

Resigned: 22 December 2023

Colin G.

Position: Director

Appointed: 31 December 1997

Resigned: 31 March 1999

Gary H.

Position: Director

Appointed: 09 May 1992

Resigned: 31 December 1997

Ralph M.

Position: Director

Appointed: 09 May 1992

Resigned: 01 January 2009

David T.

Position: Director

Appointed: 09 May 1992

Resigned: 31 December 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Adrian G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Stephen W. This PSC has significiant influence or control over the company,.

Adrian G.

Notified on 9 May 2017
Nature of control: significiant influence or control

Stephen W.

Notified on 9 May 2017
Ceased on 22 December 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Restoration
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, August 2023
Free Download (10 pages)

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