RUBY BROOK MANAGEMENT COMPANY LIMITED

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 5 resigned

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						Status
David Edward Gough	Director	British	United Kingdom	54	17 Feb 2015	Active
Gateley Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jun 2008	Active
John Breda	Director	British	United Kingdom	81	17 Feb 2011	Active
Lovell Director Limited	Corporate-director	United Kingdom	Unknown	—	14 Apr 2010	Active
Thomas Orchard	Director	British	United Kingdom	43	25 Mar 2011	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lovell Director Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

LOVELL DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOVELL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

RUBY BROOK MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with no updates	View(3 pages)
1 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
26 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-20 with no updates	View(3 pages)
31 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)