BROOK STREET (UK) LIMITED

Company number 00459637

Date	Type	Description	View / Download
09 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
27 May 2023	AD01	Registered office address changed from 34 George Street Luton Bedfordshire LU1 2AZ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 27 May 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(4 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
26 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
19 Jun 2020	TM01	Termination of appointment of Leigh Emma Passingham as a director on 31 December 2019	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
06 Mar 2020	TM01	Termination of appointment of John Karl Kinderman as a director on 29 February 2020	(1 page)
04 Dec 2019	AD03	Register(s) moved to registered inspection location Capital Court Windsor Street Uxbridge UB8 1AB	(2 pages)
04 Dec 2019	AD02	Register inspection address has been changed from The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT to Capital Court Windsor Street Uxbridge UB8 1AB	(2 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
03 May 2019	CH01	Director's details changed for John Karl Kinderman on 15 June 2017	(3 pages)
07 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(2 pages)
26 Feb 2019	PSC05	Change of details for Brook Street Bureau Plc as a person with significant control on 11 February 2019	(5 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 May 2018	TM01	Termination of appointment of Erika Bannerman as a director on 30 June 2017	(1 page)
02 May 2018	TM01	Termination of appointment of Mark Andrew Brennan as a director on 31 March 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Charles John Ashworth as a director on 31 March 2018	(2 pages)
17 Apr 2018	AP03	Appointment of Damian Paul Whitham as a secretary on 31 March 2018	(3 pages)
17 Apr 2018	TM02	Termination of appointment of Ronald Napper as a secretary on 31 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Ronald Napper as a director on 31 March 2018	(2 pages)