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Brook Court Management (Cheltenham) Limited

04231992

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor St. James House, St. James' Square, Cheltenham, GL50 3PR
Incorporated 11/06/2001

Compliance

Last accounts

23/06/2025

dormant

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Simon John Plumb

director · Since 22/11/2019

DIAGNOSTIC RADIOGRAPHER

BRITISH · UNITED KINGDOM

Harper Sheldon Limited

secretary · Since 10/08/2020

Also on 77 other boards

Mr Max Jabez Wilkie

director · Since 17/12/2025

BRITISH · ENGLAND

Simon John Plumb

director · Since 22/11/2019

British · United Kingdom

Harper Sheldon Limited

corporate secretary · Since 10/08/2020

Reg: 04329107

Also on 77 other boards

Max Jabez Wilkie

director · Since 17/12/2025

British · England

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 11/06/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/06/2001

Gillian Frances Barrow

director · Resigned 29/09/2003

Paul Anthony Mundie

director · Resigned 23/06/2005

Richard Victor Harraway

director · Resigned 04/02/2008

Simon Andrew Barker

director · Resigned 22/01/2018

Michael John Hitchcock

secretary · Resigned 10/08/2020

Michael John Hitchcock

director · Resigned 20/05/2026

PSC Statements

no individual or entity with signficant control· 06/06/2017

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 4th Floor St. James House
2026-10-15

4TH FLOOR ST. JAMES HOUSE

post town → Cheltenham
2026-10-15

CHELTENHAM

officer appointed → HARPER SHELDON LIMITED
2026-10-15
officer appointed → PLUMB, Simon John
2026-10-15
officer appointed → WILKIE, Max Jabez
2026-10-15

Filing History76 filings

Confirmation statement

confirmation statement with updates

03/06/20264 pages · PDF
Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Director appointed

appoint person director company with name date

18/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20234 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/04/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/04/20211 page · PDF
AP04

appoint corporate secretary company with name date

15/10/20202 pages · PDF
TM02

termination secretary company with name termination date

15/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Director resigned

termination director company with name termination date

13/06/20181 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20107 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20098 pages · PDF
287

legacy

19/08/20091 page · PDF
363a

legacy

17/06/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20098 pages · PDF
363a

legacy

09/07/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20088 pages · PDF
288a

legacy

11/03/20082 pages · PDF
288b

legacy

18/02/20081 page · PDF
363s

legacy

17/08/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20077 pages · PDF
363s

legacy

16/06/20069 pages · PDF
288b

legacy

16/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20068 pages · PDF
288a

legacy

16/08/20052 pages · PDF
363s

legacy

16/08/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20058 pages · PDF
363s

legacy

03/08/20049 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20047 pages · PDF
288a

legacy

20/02/20042 pages · PDF
88(2)R

legacy

29/09/20032 pages · PDF
363s

legacy

29/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20038 pages · PDF
288b

legacy

19/09/20031 page · PDF
287

legacy

17/09/20031 page · PDF
88(2)R

legacy

26/09/20022 pages · PDF
288a

legacy

18/07/20022 pages · PDF
363s

legacy

12/06/20026 pages · PDF
288b

legacy

03/09/20011 page · PDF
288b

legacy

03/09/20011 page · PDF
288a

legacy

03/09/20012 pages · PDF
288a

legacy

03/09/20012 pages · PDF
Incorporated

incorporation company

11/06/200118 pages · PDF