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BROOK STREET (UK) LIMITED

Company number 00459637

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
03 Mar 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2025 AP01 Appointment of Ms Evelyn Boahemah Styles as a director on 7 February 2025
View PDF Appointment of Ms Evelyn Boahemah Styles as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Feb 2025 PSC05 Change of details for Brook Street Bureau Plc as a person with significant control on 27 May 2021
View PDF Change of details for Brook Street Bureau Plc as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 AP03 Appointment of Ms Evelyn Boahemah Styles as a secretary on 30 December 2024
View PDF Appointment of Ms Evelyn Boahemah Styles as a secretary on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 TM02 Termination of appointment of Damian Paul Whitham as a secretary on 30 December 2024
View PDF Termination of appointment of Damian Paul Whitham as a secretary on 30 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
09 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
19 Jun 2020 TM01 Termination of appointment of Leigh Emma Passingham as a director on 31 December 2019
View PDF Termination of appointment of Leigh Emma Passingham as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020 TM01 Termination of appointment of John Karl Kinderman as a director on 29 February 2020
View PDF Termination of appointment of John Karl Kinderman as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019 AD03 Register(s) moved to registered inspection location Capital Court Windsor Street Uxbridge UB8 1AB
View PDF Register(s) moved to registered inspection location Capital Court Windsor Street Uxbridge UB8 1AB - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
03 May 2019 CH01 Director's details changed for John Karl Kinderman on 15 June 2017
View PDF Director's details changed for John Karl Kinderman on 15 June 2017 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
26 Feb 2019 PSC05 Change of details for Brook Street Bureau Plc as a person with significant control on 11 February 2019
View PDF Change of details for Brook Street Bureau Plc as a person with significant control on 11 February 2019 - link opens in a new window - 5 pages (5 pages)