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BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-04261406
JSON / MCP View network
Status
active
Incorporated
2001-07-30
Legal form
private limited guarant nsc
Activity
74990
Registered office
4 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR, England

BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2001-07-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Henry Neumannbeneficial owner 50%→BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED
  2. 1Mr Arnold Henrybeneficial owner 50%→BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED
  3. 1Mr Henry Neumannbeneficial owner 37.5%→BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED
  4. 1Mr Arnold Henrybeneficial owner 37.5%→BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
04261406
Status
active
Type
private limited guarant nsc
Incorporated
2001-07-30
Registered office
4 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR, England
SIC
74990
Officers · 6 active
  • EDWARDS, Mark Simon
    director · British · appt 2020-08-28
  • GEE, Andrew Robert
    director · British · appt 2025-09-12
  • KNOWLES, Paul
    director · British · appt 2025-09-05
  • LOWE, Martin James
    director · British · appt 2025-09-19
  • TOLHURST, Ben
    director · British · appt 2025-09-18
  • UPTON, Benjamin Robert
    director · British · appt 2025-09-13
  • HENRY, Arnold(resigned)
    secretary · British · appt 2001-08-15
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2001-07-30
  • BROOKSHAW, Georgina Jane(resigned)
    director · British · appt 2020-08-28
  • HENRY, Arnold(resigned)
    director · British · appt 2001-08-15
  • NEUMANN, Henry(resigned)
    director · British · appt 2001-08-15
  • PEMBERTON, Ian(resigned)
    director · British · appt 2020-08-28
Beneficial owners · PSC · 0 current
  • ●
    Mr Henry Neumann
    individual PSC · England · ceased 2020-09-14
    25–50% shares
  • ●
    Mr Arnold Henry
    individual PSC · England · ceased 2020-09-14
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£0£0
Shareholder funds£0£0
Current assets£664£664
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.