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The Brake (Hagley) Management Company Limited

04318414

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

182 Worcester Road, Bromsgrove, B61 7AZ
Incorporated 07/11/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2025

Due 01/02/2026

Overdue

Industry

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

Officers

Janet Marilyn Volcansek

director · Since 07/11/2001

British · England · Age 86

Norma Anne Sanders

director · Since 07/11/2001

British · United Kingdom · Age 80

Vanessa Jane Haglington

director · Since 07/11/2001

British · England · Age 62

Beverley Joanne Hands

director · Since 07/11/2001

British · United Kingdom · Age 60

Graham Thomas

director · Since 01/06/2010

British · England · Age 67

Renu Bala Mair

director · Since 23/03/2011

British · England · Age 51

Matthew Richard Hackett

director · Since 31/03/2016

British · England · Age 52

Lorraine Schwartz

director · Since 16/05/2016

British · United Kingdom · Age 65

Ian David Clarke

director · Since 13/04/2017

British · England · Age 66

W4 Estates Ltd

corporate director · Since 19/01/2023

Reg: 12467616

David John Matthews

director · Since 25/07/2025

British · England · Age 59

Former

Daniel James Dwyer

nominee director · Resigned 07/11/2001

Daniel John Dwyer

nominee secretary · Resigned 07/11/2001

Elaine Austin

director · Resigned 10/07/2002

Martyn Lawson Sheppard

director · Resigned 25/10/2002

Rosemary Anne Phillips

director · Resigned 08/01/2003

Viola Irene Dalziel

director · Resigned 14/05/2003

Jane Thedham

director · Resigned 08/08/2003

Elsie Chadwick

director · Resigned 07/02/2004

Roger James Hullah

director · Resigned 24/10/2006

Lesley Ann Thompstone

director · Resigned 27/04/2007

Sidney William Clayton

director · Resigned 29/06/2007

Pauline Daphne Crewe

secretary · Resigned 01/07/2008

Dawn Sonia Baker

director · Resigned 30/11/2009

Denise Jane Irwin

director · Resigned 01/08/2010

Beverley Ann Picariello

director · Resigned 01/09/2010

Pamela Ann Gregory

director · Resigned 10/12/2011

Lee Kelvin Turner

director · Resigned 22/04/2014

Sarah Joanne Hanna

director · Resigned 20/08/2014

Diane Chambers

director · Resigned 19/01/2015

Lucy Marshall

director · Resigned 25/10/2015

Diane Chambers

secretary · Resigned 08/02/2016

Benjamin Arthur Jones

director · Resigned 31/03/2016

Beverley Joanne Hands

secretary · Resigned 10/11/2016

Geoffrey Charles Wilson

director · Resigned 13/04/2017

Justin Gaskin

director · Resigned 21/09/2017

Elizabeth Gibbs

director · Resigned 17/01/2022

Ian Geoffrey Grigg

director · Resigned 25/02/2022

Gerald Bernard Thomas

director · Resigned 19/01/2023

Pauline Daphne Crewe

director · Resigned 19/01/2023

George Thomas Scriven

director · Resigned 19/01/2024

James Francis Matthews

director · Resigned 25/07/2025

Margaret Davis

director · Resigned 17/01/2026

Julia Mary Richardson

director · Resigned 17/01/2026

Stephen Clarke

director · Resigned 17/01/2026

Persons with Significant Control

Former PSCs

Mrs Beverley Joanne Hands

Ceased 19/01/2024

Mrs Elizabeth Gibbs

Ceased 19/01/2024

Mr Graham Thomas

Ceased 19/01/2024

Mrs Pauline Daphne Crewe

Ceased 19/01/2024

Mrs Renu Bala Mair

Ceased 19/01/2024

Mrs Lorraine Schwartz

Ceased 19/01/2024

Mrs Vanessa Jane Haglington

Ceased 19/01/2024

Mrs Norma Anne Saunders

Ceased 19/01/2024

Mr Stephen Clarke

Ceased 19/01/2024

Mrs Margaret Davis

Ceased 19/01/2024

Mr Ian Geoffrey Grigg

Ceased 19/01/2024

Mr George Thomas Scriven

Ceased 19/01/2024

Mrs Janet Marilyn Volcansek

Ceased 19/01/2024

Mr Matthew Richard Hackett

Ceased 19/01/2024

Mrs Lucy Marshall

Ceased 19/01/2024

Mr Justin Gaskin

Ceased 19/01/2024

Mrs Julia Mary Richardson

Ceased 19/01/2024

Mr Gerald Bernard Thomas

Ceased 19/01/2024

PSC Statements

no individual or entity with signficant control· 19/01/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1182 Worcester Road
2026-05-07

182 WORCESTER ROAD

post townBromsgrove
2026-05-07

BROMSGROVE

officer appointedCLARKE, Ian David
2026-05-07
officer appointedHACKETT, Matthew Richard
2026-05-07
officer appointedHAGLINGTON, Vanessa Jane
2026-05-07
officer appointedHANDS, Beverley Joanne
2026-05-07
officer appointedMAIR, Renu Bala
2026-05-07
officer appointedMATTHEWS, David John
2026-05-07
officer appointedSANDERS, Norma Anne
2026-05-07
officer appointedSCHWARTZ, Lorraine
2026-05-07
officer appointedTHOMAS, Graham
2026-05-07
officer appointedVOLCANSEK, Janet Marilyn
2026-05-07
officer appointedW4 ESTATES LTD
2026-05-07

CompanyRankvs 67095+ SIC 98000 peers
40

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£18

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£18

0avg. employees

Balance Sheet

Assets less current liabilities£18
Prepared with IRIS Accounts Production

Filing History100 filings

GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Director resigned

termination director company

29/01/20261 page · PDF
Director resigned

termination director company

28/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director details changed

change person director company with change date

27/01/20262 pages · PDF
Director resigned

termination director company

18/09/20251 page · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
PSC08

notification of a person with significant control statement

22/01/20252 pages · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20246 pages · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
Director resigned

termination director company

11/03/20241 page · PDF
AP02

appoint corporate director company with name date

08/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20236 pages · PDF
Director details changed

change person director company with change date

27/01/20232 pages · PDF
PSC changed

change to a person with significant control

27/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
Director details changed

change person director company with change date

26/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20226 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director resigned

termination director company with name termination date

29/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
Accounts date changed

change account reference date company previous extended

06/06/20171 page · PDF
Director appointed

appoint person director company with name date

03/05/20172 pages · PDF
Director resigned

termination director company with name termination date

03/05/20171 page · PDF
Director resigned

termination director company with name termination date

14/03/20171 page · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
RP04SH01

second filing capital allotment shares

27/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/201720 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20167 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20161 page · PDF
TM02

termination secretary company with name termination date

10/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20165 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20161 page · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
AP03

appoint person secretary company with name date

06/05/20162 pages · PDF
Director appointed

appoint person director company with name date

06/05/20163 pages · PDF
Director resigned

termination director company with name termination date

06/05/20162 pages · PDF
TM02

termination secretary company with name termination date

08/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/201521 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20154 pages · PDF
Director appointed

appoint person director company with name date

20/02/20152 pages · PDF
Director resigned

termination director company with name termination date

20/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201422 pages · PDF