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The Breme Park (Bromsgrove) Management Company Limited

05299331

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 29/11/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

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

Officers

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Katherine Elizabeth Hindmarsh

director · Since 02/01/2025

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Edward Matthew Scott Baker

director · Resigned 16/10/2018

Everdirector Limited

corporate nominee director · Resigned 04/04/2019

Eversecretary Limited

corporate nominee secretary · Resigned 04/04/2019

Colin Richard Clapham

director · Resigned 21/11/2019

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Michael Andrew Lonnon

director · Resigned 02/01/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

Significant control

Gate House,, Turnpike Road,, Buckinghamshire, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Gate House
2026-05-07

GATE HOUSE

post townHigh Wycombe
2026-05-07

HIGH WYCOMBE

Filing History66 filings

Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20251 page · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
TM02

termination secretary company with name termination date

16/12/20241 page · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20241 page · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
AP03

appoint person secretary company with name date

29/11/20232 pages · PDF
TM02

termination secretary company with name termination date

29/11/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Director resigned

termination director company with name termination date

22/11/20191 page · PDF
Accounts date changed

change account reference date company current extended

22/11/20191 page · PDF
AP03

appoint person secretary company with name date

22/11/20192 pages · PDF
Director appointed

appoint person director company with name date

22/11/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20192 pages · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
TM02

termination secretary company with name termination date

25/04/20191 page · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

25/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

04/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

04/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20115 pages · PDF
Annual return

annual return company with made up date no member list

30/11/20104 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20105 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20095 pages · PDF
363a

legacy

01/12/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20085 pages · PDF
363a

legacy

29/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20075 pages · PDF
363a

legacy

14/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20065 pages · PDF
363a

legacy

24/01/20062 pages · PDF
287

legacy

18/11/20051 page · PDF
Incorporated

incorporation company

29/11/200423 pages · PDF