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BROOK STREET (UK) LIMITED - Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, United Kingdom
Company Information
- Company registration number
- 00459637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Court
- 30 Windsor Street
- Uxbridge
- UB8 1AB
- England Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England UK
Management
- Managing Directors
- DONNELLY, Mark Joseph
- WHITHAM, Damian Paul
- Company secretaries
- WHITHAM, Damian Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-06
- Age Of Company 1948-10-06 76 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Brook Street Bureau Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOK STREET BUREAU PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
✓
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BROOK STREET (UK) LIMITED Company Description
- BROOK STREET (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00459637. Its current trading status is "live". It was registered 1948-10-06. It was previously called BROOK STREET BUREAU PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Capital Court .
Get BROOK STREET (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Street (Uk) Limited - Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, United Kingdom
- 1948-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOK STREET (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00459637#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00459637#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00459637#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-09) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-27) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-full (2020-12-02) - AA
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-12-04) - AD02
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move-registers-to-sail-company-with-new-address (2019-12-04) - AD03
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accounts-with-accounts-type-full (2019-06-25) - AA
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change-person-director-company-with-change-date (2019-05-03) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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change-person-director-company-with-change-date (2017-06-27) - CH01
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accounts-with-accounts-type-full (2017-07-06) - AA
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change-person-secretary-company-with-change-date (2017-07-10) - CH03
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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change-person-director-company-with-change-date (2017-06-26) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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change-person-director-company-with-change-date (2016-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
-
resolution (2015-12-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date (2015-03-20) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date (2014-03-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-made-up-date (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-01) - AA
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annual-return-company-with-made-up-date (2012-03-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-03-03) - AR01
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accounts-with-made-up-date (2011-10-03) - AA
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termination-director-company-with-name (2011-12-15) - TM01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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move-registers-to-sail-company (2010-01-12) - AD03
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keyboard_arrow_right 2009
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legacy (2009-08-28) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-03-20) - 363a
-
legacy (2009-01-08) - 288b
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-02-26) - 288a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-made-up-date (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-03-10) - 363s
-
legacy (2008-01-11) - 288c
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accounts-with-made-up-date (2008-08-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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legacy (2007-02-27) - 288b
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-03-13) - 363s
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-07) - AA
-
legacy (2006-03-13) - 363s
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legacy (2006-01-12) - 288a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-08) - AA
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legacy (2005-03-09) - 363s
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auditors-resignation-company (2005-09-28) - AUD
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-06) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288a
-
legacy (2004-03-18) - 363s
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accounts-with-made-up-date (2004-07-01) - AA
-
legacy (2004-10-25) - 288b
-
legacy (2004-10-25) - 288a
-
legacy (2004-01-21) - 288b
-
legacy (2004-11-08) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-10-06) - 353
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accounts-with-made-up-date (2003-10-03) - AA
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legacy (2003-08-28) - 288c
-
legacy (2003-07-10) - 288c
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auditors-resignation-company (2003-04-09) - AUD
-
legacy (2003-03-28) - 363s
-
legacy (2003-01-31) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-11-04) - 288b
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accounts-with-made-up-date (2002-08-27) - AA
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auditors-resignation-company (2002-07-31) - AUD
-
legacy (2002-03-19) - 363s
-
legacy (2002-01-24) - 288c
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keyboard_arrow_right 2001
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resolution (2001-07-17) - RESOLUTIONS
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accounts-with-made-up-date (2001-06-18) - AA
-
legacy (2001-03-13) - 363s
-
legacy (2001-01-17) - 288b
-
legacy (2001-01-17) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-08-11) - 353
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accounts-with-made-up-date (2000-06-01) - AA
-
legacy (2000-03-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-02) - 363s
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legacy (1999-10-13) - 288c
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accounts-with-made-up-date (1999-06-11) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-24) - 288b
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accounts-with-made-up-date (1998-04-14) - AA
-
legacy (1998-04-03) - 288a
-
legacy (1998-03-30) - 363s
-
legacy (1998-02-13) - 288c
-
legacy (1998-01-11) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-02-06) - 122
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legacy (1997-01-17) - 288a
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legacy (1997-02-06) - 88(2)R
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legacy (1997-09-05) - 288c
-
legacy (1997-10-02) - 288a
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accounts-with-accounts-type-full-group (1997-10-02) - AA
-
legacy (1997-03-27) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-07-21) - 288
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legacy (1996-03-05) - 403a
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legacy (1996-03-15) - 363s
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accounts-with-accounts-type-full-group (1996-07-31) - AA
-
legacy (1996-09-13) - 288
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resolution (1996-12-31) - RESOLUTIONS
-
legacy (1996-12-31) - 53
-
re-registration-memorandum-articles (1996-12-31) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1996-12-31) - CERT11
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keyboard_arrow_right 1995
-
legacy (1995-10-04) - 395
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accounts-with-made-up-date (1995-06-23) - AA
-
legacy (1995-03-07) - 353a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-11) - 403a
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legacy (1995-02-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-04-14) - AA
-
legacy (1994-03-08) - 363s
-
legacy (1994-04-06) - 288
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keyboard_arrow_right 1993
-
legacy (1993-11-10) - 88(2)R
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accounts-with-made-up-date (1993-04-18) - AA
-
legacy (1993-03-23) - 363s
-
legacy (1993-02-10) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-03-16) - 363b
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accounts-with-made-up-date (1992-08-11) - AA
-
legacy (1992-07-31) - 88(2)R
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resolution (1992-07-31) - RESOLUTIONS
-
legacy (1992-01-29) - 395
-
legacy (1992-03-06) - 288
-
legacy (1992-02-11) - 288
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keyboard_arrow_right 1991
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re-registration-memorandum-articles (1991-07-30) - MAR
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legacy (1991-07-30) - 43(3)e
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legacy (1991-07-30) - 43(3)
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legacy (1991-07-08) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-06-17) - 287
-
legacy (1991-05-23) - 288
-
legacy (1991-03-27) - 363x
-
legacy (1991-01-10) - 288
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auditors-statement (1991-07-30) - AUDS
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accounts-balance-sheet (1991-07-30) - BS
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resolution (1991-08-01) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1991-08-01) - CERT5
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accounts-with-made-up-date (1991-11-26) - AA
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auditors-report (1991-07-30) - AUDR
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keyboard_arrow_right 1990
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resolution (1990-09-28) - RESOLUTIONS
-
legacy (1990-07-04) - 288
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re-registration-memorandum-articles (1990-09-28) - MAR
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accounts-with-made-up-date (1990-06-13) - AA
-
legacy (1990-06-13) - 363
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certificate-re-registration-public-limited-company-to-private (1990-09-28) - CERT10
-
legacy (1990-09-28) - 53
-
legacy (1990-11-29) - 225(2)
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keyboard_arrow_right 1989
-
legacy (1989-03-01) - 288
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legacy (1989-12-21) - 288
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accounts-with-made-up-date (1989-07-27) - AA
-
legacy (1989-07-27) - 363
-
legacy (1989-02-02) - 288
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keyboard_arrow_right 1988
-
legacy (1988-02-07) - 288
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legacy (1988-02-12) - 288
-
legacy (1988-03-23) - 288
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legacy (1988-07-07) - 363
-
accounts-with-made-up-date (1988-07-07) - AA
-
legacy (1988-10-14) - 288
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auditors-resignation-company (1988-07-21) - AUD
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keyboard_arrow_right 1987
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memorandum-articles (1987-10-31) - MEM/ARTS
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legacy (1987-01-08) - 363
-
legacy (1987-05-28) - 288
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legacy (1987-06-12) - 288
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resolution (1987-09-30) - RESOLUTIONS
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accounts-with-made-up-date (1987-01-07) - AA
-
legacy (1987-11-10) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-11) - 225(1)
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accounts-with-made-up-date (1987-11-10) - AA
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keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
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legacy (1986-12-31) - 287
-
legacy (1986-12-04) - 288
-
legacy (1986-06-25) - 288
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legacy (1986-05-29) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-11) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-07) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-10) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-24) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-18) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-17) - AA
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keyboard_arrow_right 1948
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miscellaneous (1948-10-06) - MISC
