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BROOK STREET (UK) LIMITED

Company number 00459637

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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)
21 Aug 2024 AA Full accounts made up to 31 December 2023
09 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
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
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
29 Nov 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
02 Dec 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 TM01 Termination of appointment of Leigh Emma Passingham as a director on 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
06 Mar 2020 TM01 Termination of appointment of John Karl Kinderman as a director on 29 February 2020
04 Dec 2019 AD03 Register(s) moved to registered inspection location Capital Court Windsor Street Uxbridge UB8 1AB
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
25 Jun 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CH01 Director's details changed for John Karl Kinderman on 15 June 2017
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
26 Feb 2019 PSC05 Change of details for Brook Street Bureau Plc as a person with significant control on 11 February 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
24 May 2018 TM01 Termination of appointment of Erika Bannerman as a director on 30 June 2017
02 May 2018 TM01 Termination of appointment of Mark Andrew Brennan as a director on 31 March 2018
02 May 2018 TM01 Termination of appointment of Charles John Ashworth as a director on 31 March 2018
17 Apr 2018 AP03 Appointment of Damian Paul Whitham as a secretary on 31 March 2018
17 Apr 2018 TM02 Termination of appointment of Ronald Napper as a secretary on 31 March 2018