Ruby Brook Management Company Limited in Edmund Street BIRMINGHAM

Ruby Brook Management Company Limited BIRMINGHAM

Founded in 2008, Ruby Brook Management Company, classified under reg no. 06625332 is an active company. Currently registered at One Eleven B3 2HJ, Birmingham the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely David G., Thomas O. and John B.. Of them, John B. has been with the company the longest, being appointed on 17 February 2011 and David G. has been with the company for the least time - from 17 February 2015. As of 16 June 2024, there were 2 ex directors - John L., Michael W. and others listed below. There were no ex secretaries.

Ruby Brook Management Company Limited Address / Contact

Office Address	One Eleven
Office Address2	Edmund Street
Town	Birmingham
Post code	B3 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06625332
Date of Incorporation	Fri, 20th Jun 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

David G.

Position: Director

Appointed: 17 February 2015

Thomas O.

Position: Director

Appointed: 25 March 2011

John B.

Position: Director

Appointed: 17 February 2011

Lovell Director Limited

Position: Corporate Director

Appointed: 14 April 2010

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2008

John L.

Position: Director

Appointed: 14 April 2010

Resigned: 17 February 2015

Michael W.

Position: Director

Appointed: 20 June 2008

Resigned: 14 April 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2008

Resigned: 20 June 2008

Gw Incorporations Limited

Position: Corporate Director

Appointed: 20 June 2008

Resigned: 14 April 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 June 2008

Resigned: 20 June 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Lovell Director Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Lovell Director Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	5510212
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 20, 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 20, 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 20, 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 20, 2020 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 20, 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 20, 2018 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 20, 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2016, no shareholders list filed on: 30th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2015, no shareholders list filed on: 1st, July 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: February 17, 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
AP01	On February 17, 2015 new director was appointed. filed on: 20th, April 2015	officers
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2014, no shareholders list filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2013, no shareholders list filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2012, no shareholders list filed on: 3rd, July 2012	annual return	Free Download (5 pages)
CH02	Directors's name changed on July 6, 2011 filed on: 3rd, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2011 filed on: 19th, July 2011	annual return	Free Download (15 pages)
CH04	Secretary's name changed on May 11, 2011 filed on: 6th, June 2011	officers	Free Download (3 pages)
AP01	On March 30, 2011 new director was appointed. filed on: 30th, March 2011	officers	Free Download (3 pages)
AP01	On February 21, 2011 new director was appointed. filed on: 21st, February 2011	officers	Free Download (3 pages)
AA01	Previous accounting period extended from June 30, 2010 to December 31, 2010 filed on: 14th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2010, no shareholders list filed on: 24th, June 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on June 20, 2010 filed on: 24th, June 2010	officers	Free Download (2 pages)
AP01	On April 22, 2010 new director was appointed. filed on: 22nd, April 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2010	resolution	Free Download (1 page)
TM01	Director appointment termination date: April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP02	New member was appointed on April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (4 pages)
TM01	Director appointment termination date: April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 25th, February 2010	accounts	Free Download (1 page)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (2 pages)
288a	On May 16, 2009 Director appointed filed on: 16th, May 2009	officers	Free Download (8 pages)
288b	On May 16, 2009 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On May 16, 2009 Appointment terminated secretary filed on: 16th, May 2009	officers	Free Download (1 page)
288a	On May 16, 2009 Director appointed filed on: 16th, May 2009	officers	Free Download (3 pages)
287	Registered office changed on 16/05/2009 from marquess court 69 southampton row london WC1B 4ET england filed on: 16th, May 2009	address	Free Download (1 page)
288a	On May 16, 2009 Secretary appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2008	incorporation	Free Download (25 pages)

Ruby Brook Management Company Limited BIRMINGHAM

Ruby Brook Management Company Limited Address / Contact

Company Information / Profile

Company staff

David G.

Thomas O.

John B.

Lovell Director Limited

Gateley Secretaries Limited

John L.

Michael W.

London Law Secretarial Limited

Gw Incorporations Limited

London Law Services Limited

People with significant control

Company filings

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