Brook Street (UK) Limited

Company Name	Brook Street (UK) Limited
Directors	Damian Paul Whitham and Mark Joseph Donnelly
Company Status	Active
Company Number	00459637
Category	Private Limited Company
Incorporation Date	6 October 1948(75 years, 7 months ago)
Previous Names	Brook Street Bureau Of Mayfair Public Limited Company and Brook Street Bureau Public Limited Company

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Damian Paul Whitham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(68 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Manpower Plc Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Mark Joseph Donnelly
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(68 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Manpower Plc Capital Court Windsor Street Uxbridge UB8 1AB

Secretary Name	Damian Paul Whitham
Status	Current
Appointed	31 March 2018(69 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Anthony James Howard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	279 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Mrs Anita Rosalind Higginson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Main Street Peatling Parva Leicestershire LE17 5QA

Director Name	Mr David Ian Fletcher
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Longacres Pound Lane Burley New Forest Hampshire BH24 4EE

Director Name	Mr Mark Anthony Cahill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard Redhall Lane Chandlers Cross Rickmansworth Hertfordshire WD3 4LS

Secretary Name	Mr Mark Anthony Cahill
Nationality	British
Status	Resigned
Appointed	01 March 1992(43 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard Redhall Lane Chandlers Cross Rickmansworth Hertfordshire WD3 4LS

Director Name	Linda Mei Harlow
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(48 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 January 2004)
Role	Company Director
Correspondence Address	10 Duchy Road Hadley Wood Hertfordshire EN4 0HX

Director Name	Ian Thomas Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardwick House Warwick Road, Upper Boddington Daventry Northamptonshire NN11 6DH

Director Name	Margaret Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(48 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	2 Olive's Garden 9 Station Road Nailsea Somerset BS48 4PD

Director Name	Mr Steven Mark Johnson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(48 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wistaria 30 Tolmers Avenue Cuffley Hertfordshire EN6 4QA

Director Name	Charles John Ashworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(49 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	12 Gledhow Park Road Chaple Allerton Leeds West Yorkshire LS7 4JX

Director Name	Martin Gerard Garratt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(52 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	105 Claremont Road Irlaims Oth Height Salford M6 7QF

Director Name	Mr Mark Andrew Brennan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(52 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House 134 Hatfield Road St. Albans Hertfordshire AL1 4JB

Director Name	Fiona Caroline Reynard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(52 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Holmesley Jason Hill Ley Hill Chesham Buckinghamshire HP5 3QW

Secretary Name	Ronald Napper
Nationality	British
Status	Resigned
Appointed	01 January 2001(52 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 George Street Luton Bedfordshire LU1 2AZ

Director Name	Nicholas Stephens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(55 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillfield House Link End Road Eldersfield Gloucester GL19 4NN Wales

Director Name	David Kenny
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(56 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2006)
Role	Company Director
Correspondence Address	71 Letchworth Road Western Park Leicester Leicestershire LE3 6FL

Director Name	Ronald Napper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(56 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2018)
Role	Hr & Legal Director
Country of Residence	United Kingdom
Correspondence Address	34 George Street Luton Bedfordshire LU1 2AZ

Director Name	Erika Bannerman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(56 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House 134 Hatfield Road St. Albans Hertfordshire AL1 4JB

Director Name	Mr Jeff William Snell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(56 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Partridge Lane Bromham Bedfordshire MK43 8PQ

Director Name	Helen Frances Allen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(56 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Willow Lodge 6 Bridle Way Farnborough Kent BR6 7TJ

Director Name	John Karl Kinderman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(56 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 George Street Luton Bedfordshire LU1 2AZ

Director Name	Mr Charles John Ashworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(56 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 George Street Luton Bedfordshire LU1 2AZ

Director Name	Mr James Vincent McDonald
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(57 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House 134 Hatfield Road St. Albans Hertfordshire AL1 4JB

Director Name	Leigh Emma Passingham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(60 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 George Street Luton Bedfordshire LU1 2AZ

Director Name	Freya Simone Richardson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(60 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence House 134 Hatfield Road St. Albans Hertfordshire AL1 4JB

Director Name	Mrs Cordelia Anne Fountaine
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(60 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House 134 Hatfield Road St. Albans Hertfordshire AL1 4JB

Director Name	Mr Martin Gerard Garratt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(66 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence House 134 Hatfield Rd St Albans Herts AL1 4JB

Contact

Website	brookstreet.co.uk

Location

Registered Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.2m at £1	Brook Street Bureau PLC 100.00% Ordinary
1 at £1	Manpower Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£256,547,000
Gross Profit	£36,973,000
Net Worth	£45,571,000
Cash	£6,965,000
Current Liabilities	£33,948,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

19 September 1995	Delivered on: 4 October 1995 Satisfied on: 5 March 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
22 January 1992	Delivered on: 29 January 1992 Satisfied on: 11 October 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1975	Delivered on: 4 June 1975 Persons entitled: St. Giles School of Languages LTD Classification: Memo of deposit Secured details: Â£36,270. Particulars: 1ST 2ND & 3RD floors 192/194 oxford street london W1. Fully Satisfied
26 March 1956	Delivered on: 5 April 1956 Persons entitled: Cecil Theodore Porter Classification: Legal charge Secured details: Â£10,000. Particulars: "Flutters hill" lond cross near chertsey surrey and all that piece or parcel of land at long cross together with cottages therein. Fully Satisfied

Filing History

9 March 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (29 pages)
27 May 2023	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 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (29 pages)
10 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
29 November 2021	Full accounts made up to 31 December 2020 (29 pages)
26 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (27 pages)
19 June 2020	Termination of appointment of Leigh Emma Passingham as a director on 31 December 2019 (1 page)
6 March 2020	Termination of appointment of John Karl Kinderman as a director on 29 February 2020 (1 page)
6 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 December 2019	Register(s) moved to registered inspection location Capital Court Windsor Street Uxbridge UB8 1AB (2 pages)
4 December 2019	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 June 2019	Full accounts made up to 31 December 2018 (25 pages)
3 May 2019	Director's details changed for John Karl Kinderman on 15 June 2017 (3 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (2 pages)
26 February 2019	Change of details for Brook Street Bureau Plc as a person with significant control on 11 February 2019 (5 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
24 May 2018	Termination of appointment of Erika Bannerman as a director on 30 June 2017 (1 page)
2 May 2018	Termination of appointment of Mark Andrew Brennan as a director on 31 March 2018 (2 pages)
2 May 2018	Termination of appointment of Charles John Ashworth as a director on 31 March 2018 (2 pages)
17 April 2018	Termination of appointment of Ronald Napper as a secretary on 31 March 2018 (2 pages)
17 April 2018	Appointment of Damian Paul Whitham as a secretary on 31 March 2018 (3 pages)
12 April 2018	Termination of appointment of Ronald Napper as a director on 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 24 February 2018 with no updates (2 pages)
21 July 2017	Termination of appointment of James Vincent Mcdonald as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of James Vincent Mcdonald as a director on 30 June 2017 (2 pages)
19 July 2017	Registered office address changed from Clarence House 134 Hatfield Rd St Albans Herts AL1 4JB to 34 George Street Luton Bedfordshire LU1 2AZ on 19 July 2017 (2 pages)
19 July 2017	Registered office address changed from Clarence House 134 Hatfield Rd St Albans Herts AL1 4JB to 34 George Street Luton Bedfordshire LU1 2AZ on 19 July 2017 (2 pages)
12 July 2017	Appointment of Mr Damian Paul Whitham as a director on 30 June 2017 (3 pages)
12 July 2017	Appointment of Mr Damian Paul Whitham as a director on 30 June 2017 (3 pages)
12 July 2017	Appointment of Mark Joseph Donnelly as a director on 30 June 2017 (3 pages)
12 July 2017	Appointment of Mark Joseph Donnelly as a director on 30 June 2017 (3 pages)
10 July 2017	Secretary's details changed for Ronald Napper on 15 June 2017 (3 pages)
10 July 2017	Secretary's details changed for Ronald Napper on 15 June 2017 (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (24 pages)
6 July 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Director's details changed for Leigh Emma Passingham on 15 June 2017 (3 pages)
27 June 2017	Director's details changed for Charles John Ashworth on 15 June 2017 (3 pages)
27 June 2017	Director's details changed for Charles John Ashworth on 15 June 2017 (3 pages)
27 June 2017	Director's details changed for Ronald Napper on 15 June 2017 (3 pages)
27 June 2017	Director's details changed for Ronald Napper on 15 June 2017 (3 pages)
27 June 2017	Director's details changed for Leigh Emma Passingham on 15 June 2017 (3 pages)
26 June 2017	Director's details changed for Mark Andrew Brennan on 15 June 2017 (3 pages)
26 June 2017	Director's details changed for Mark Andrew Brennan on 15 June 2017 (3 pages)
26 June 2017	Director's details changed for John Karl Kinderman on 15 June 2017 (3 pages)
10 March 2017	Director's details changed for Leigh Emma Passingham on 27 February 2017 (3 pages)
10 March 2017	Termination of appointment of Martin Gerard Garratt as a director on 24 February 2017 (2 pages)
10 March 2017	Termination of appointment of Martin Gerard Garratt as a director on 24 February 2017 (2 pages)
10 March 2017	Director's details changed for Leigh Emma Passingham on 27 February 2017 (3 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (12 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (12 pages)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 September 2016	Director's details changed for Ronald Napper on 16 August 2016 (3 pages)
1 September 2016	Director's details changed for Ronald Napper on 16 August 2016 (3 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,183,941 (21 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,183,941 (21 pages)
21 December 2015	Resolutions RES13 ‐ Declaration and payment of dividend 30/11/2015 RES13 ‐ Declaration and payment of dividend 30/11/2015 (1 page)
21 December 2015	Resolutions RES13 ‐ Declaration and payment of dividend 30/11/2015 (1 page)
18 December 2015	Director's details changed for John Karl Kinderman on 8 December 2015 (3 pages)
18 December 2015	Director's details changed for John Karl Kinderman on 8 December 2015 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
20 March 2015	Annual return made up to 24 February 2015 Statement of capital on 2015-03-20 GBP 1,183,941 (20 pages)
20 March 2015	Annual return made up to 24 February 2015 Statement of capital on 2015-03-20 GBP 1,183,941 (20 pages)
2 December 2014	Appointment of Martin Gerard Garratt as a director on 1 November 2014 (3 pages)
2 December 2014	Appointment of Martin Gerard Garratt as a director on 1 November 2014 (3 pages)
2 December 2014	Appointment of Martin Gerard Garratt as a director on 1 November 2014 (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (22 pages)
2 October 2014	Full accounts made up to 31 December 2013 (22 pages)
12 March 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-03-12 GBP 1,183,941 (18 pages)
12 March 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-03-12 GBP 1,183,941 (18 pages)
7 October 2013	Accounts made up to 31 December 2012 (21 pages)
7 October 2013	Accounts made up to 31 December 2012 (21 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (19 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (19 pages)
1 October 2012	Accounts made up to 31 December 2011 (21 pages)
1 October 2012	Accounts made up to 31 December 2011 (21 pages)
8 March 2012	Annual return made up to 24 February 2012 (19 pages)
8 March 2012	Annual return made up to 24 February 2012 (19 pages)
15 December 2011	Termination of appointment of Freya Richardson as a director (2 pages)
15 December 2011	Termination of appointment of Cordelia Fountaine as a director (2 pages)
15 December 2011	Termination of appointment of Freya Richardson as a director (2 pages)
15 December 2011	Termination of appointment of Cordelia Fountaine as a director (2 pages)
3 October 2011	Accounts made up to 31 December 2010 (21 pages)
3 October 2011	Accounts made up to 31 December 2010 (21 pages)
3 March 2011	Annual return made up to 24 February 2011 (22 pages)
3 March 2011	Annual return made up to 24 February 2011 (22 pages)
2 October 2010	Accounts made up to 31 December 2009 (21 pages)
2 October 2010	Accounts made up to 31 December 2009 (21 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (21 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (21 pages)
12 January 2010	Register(s) moved to registered inspection location (2 pages)
12 January 2010	Register inspection address has been changed (2 pages)
12 January 2010	Register(s) moved to registered inspection location (2 pages)
12 January 2010	Register inspection address has been changed (2 pages)
4 November 2009	Accounts made up to 31 December 2008 (23 pages)
4 November 2009	Accounts made up to 31 December 2008 (23 pages)
29 October 2009	Director's details changed for Ronald Napper on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Leigh Emma Passingham on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Cordelia Anne Fountaine on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for James Vincent Mcdonald on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Erika Bannerman on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Erika Bannerman on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Cordelia Anne Fountaine on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Andrew Brennan on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Cordelia Anne Fountaine on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for James Vincent Mcdonald on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Andrew Brennan on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Karl Kinderman on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Freya Simone Richardson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Freya Simone Richardson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Andrew Brennan on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Karl Kinderman on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Erika Bannerman on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Freya Simone Richardson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Ronald Napper on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Ronald Napper on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Leigh Emma Passingham on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for James Vincent Mcdonald on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Karl Kinderman on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Leigh Emma Passingham on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Charles John Ashworth on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Freya Simone Richardson on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for James Vincent Mcdonald on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for John Karl Kinderman on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Charles John Ashworth on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mark Andrew Brennan on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Ronald Napper on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for John Karl Kinderman on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Freya Simone Richardson on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Leigh Emma Passingham on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Leigh Emma Passingham on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for James Vincent Mcdonald on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Erika Bannerman on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mark Andrew Brennan on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for John Karl Kinderman on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Ronald Napper on 1 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Ronald Napper on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Ronald Napper on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Mark Andrew Brennan on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Leigh Emma Passingham on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Erika Bannerman on 1 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Ronald Napper on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Freya Simone Richardson on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for James Vincent Mcdonald on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Cordelia Anne Fountaine on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Charles John Ashworth on 1 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Ronald Napper on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Cordelia Anne Fountaine on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Erika Bannerman on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Cordelia Anne Fountaine on 1 October 2009 (3 pages)
28 August 2009	Appointment terminated director jeffrey snell (1 page)
28 August 2009	Appointment terminated director jeffrey snell (1 page)
6 August 2009	Director appointed cordelia anne fountaine (1 page)
6 August 2009	Director appointed cordelia anne fountaine (1 page)
7 May 2009	Appointment terminated director helen allen (1 page)
7 May 2009	Appointment terminated director helen allen (1 page)
20 March 2009	Return made up to 24/02/09; no change of members (12 pages)
20 March 2009	Return made up to 24/02/09; no change of members (12 pages)
26 February 2009	Director appointed leigh emma passingham (2 pages)
26 February 2009	Director appointed freya simone richardson (2 pages)
26 February 2009	Director appointed freya simone richardson (2 pages)
26 February 2009	Director appointed leigh emma passingham (2 pages)
8 January 2009	Appointment terminated director fiona reynard (1 page)
8 January 2009	Appointment terminated director fiona reynard (1 page)
20 August 2008	Accounts made up to 31 December 2007 (25 pages)
20 August 2008	Accounts made up to 31 December 2007 (25 pages)
30 April 2008	Appointment terminated director steven johnson (1 page)
30 April 2008	Appointment terminated director steven johnson (1 page)
10 March 2008	Return made up to 24/02/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/03/08 (11 pages)
10 March 2008	Return made up to 24/02/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/03/08 (11 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
1 November 2007	Accounts made up to 31 December 2006 (21 pages)
1 November 2007	Accounts made up to 31 December 2006 (21 pages)
13 March 2007	Return made up to 24/02/07; full list of members (11 pages)
13 March 2007	Return made up to 24/02/07; full list of members (11 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
7 November 2006	Accounts made up to 31 December 2005 (20 pages)
7 November 2006	Accounts made up to 31 December 2005 (20 pages)
13 March 2006	Return made up to 24/02/06; full list of members (11 pages)
13 March 2006	Return made up to 24/02/06; full list of members (11 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
28 September 2005	Auditor's resignation (1 page)
28 September 2005	Auditor's resignation (1 page)
8 August 2005	Accounts made up to 31 December 2004 (20 pages)
8 August 2005	Accounts made up to 31 December 2004 (20 pages)
9 March 2005	Return made up to 28/02/05; full list of members (10 pages)
9 March 2005	Return made up to 28/02/05; full list of members (10 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
1 July 2004	Accounts made up to 31 December 2003 (20 pages)
1 July 2004	Accounts made up to 31 December 2003 (20 pages)
18 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
6 October 2003	Location of register of members (1 page)
6 October 2003	Location of register of members (1 page)
3 October 2003	Accounts made up to 31 December 2002 (20 pages)
3 October 2003	Accounts made up to 31 December 2002 (20 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
28 March 2003	Return made up to 28/02/03; full list of members (9 pages)
28 March 2003	Return made up to 28/02/03; full list of members (9 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
27 August 2002	Accounts made up to 31 December 2001 (20 pages)
27 August 2002	Accounts made up to 31 December 2001 (20 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
19 March 2002	Return made up to 28/02/02; full list of members (8 pages)
19 March 2002	Return made up to 28/02/02; full list of members (8 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 June 2001	Accounts made up to 31 December 2000 (18 pages)
18 June 2001	Accounts made up to 31 December 2000 (18 pages)
13 March 2001	Return made up to 28/02/01; full list of members (8 pages)
13 March 2001	Return made up to 28/02/01; full list of members (8 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
11 August 2000	Location of register of members (1 page)
11 August 2000	Location of register of members (1 page)
1 June 2000	Accounts made up to 31 December 1999 (18 pages)
1 June 2000	Accounts made up to 31 December 1999 (18 pages)
20 March 2000	Return made up to 28/02/00; full list of members (8 pages)
20 March 2000	Return made up to 28/02/00; full list of members (8 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
11 June 1999	Accounts made up to 31 December 1998 (18 pages)
11 June 1999	Accounts made up to 31 December 1998 (18 pages)
2 April 1999	Return made up to 28/02/99; full list of members (8 pages)
2 April 1999	Return made up to 28/02/99; full list of members (8 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
14 April 1998	Accounts made up to 31 December 1997 (19 pages)
14 April 1998	Accounts made up to 31 December 1997 (19 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
27 March 1997	Return made up to 01/03/97; change of members (8 pages)
27 March 1997	Return made up to 01/03/97; change of members (8 pages)
6 February 1997	Ad 23/12/96--------- Â£ si [email protected] Â£ ic 1183940/1183940 (2 pages)
6 February 1997	S-div 23/12/96 (1 page)
6 February 1997	Ad 23/12/96--------- Â£ si [email protected] Â£ ic 1183940/1183940 (2 pages)
6 February 1997	S-div 23/12/96 (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
31 December 1996	Re-registration of Memorandum and Articles (44 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Application for reregistration from PLC to private (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Application for reregistration from PLC to private (1 page)
31 December 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 December 1996	Re-registration of Memorandum and Articles (44 pages)
31 December 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
15 March 1996	Return made up to 01/03/96; full list of members (6 pages)
15 March 1996	Return made up to 01/03/96; full list of members (6 pages)
5 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Accounts made up to 31 December 1994 (16 pages)
23 June 1995	Accounts made up to 31 December 1994 (16 pages)
7 March 1995	Location of register of members (non legible) (1 page)
7 March 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (267 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
14 April 1994	Accounts made up to 31 December 1993 (17 pages)
14 April 1994	Accounts made up to 31 December 1993 (17 pages)
18 April 1993	Accounts made up to 31 December 1992 (17 pages)
18 April 1993	Accounts made up to 31 December 1992 (17 pages)
11 August 1992	Accounts made up to 31 December 1991 (19 pages)
11 August 1992	Accounts made up to 31 December 1991 (19 pages)
26 November 1991	Accounts made up to 31 December 1990 (18 pages)
26 November 1991	Accounts made up to 31 December 1990 (18 pages)
1 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 August 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 August 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
28 September 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 1990	Re-registration of Memorandum and Articles (11 pages)
28 September 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 1990	Application for reregistration from PLC to private (2 pages)
28 September 1990	Application for reregistration from PLC to private (2 pages)
28 September 1990	Re-registration of Memorandum and Articles (11 pages)
13 June 1990	Accounts made up to 31 October 1989 (18 pages)
13 June 1990	Accounts made up to 31 October 1989 (18 pages)
27 July 1989	Accounts made up to 31 October 1988 (19 pages)
27 July 1989	Accounts made up to 31 October 1988 (19 pages)
7 July 1988	Accounts made up to 31 October 1987 (18 pages)
7 July 1988	Accounts made up to 31 October 1987 (18 pages)
10 November 1987	Accounts made up to 31 October 1986 (19 pages)
10 November 1987	Accounts made up to 31 October 1986 (19 pages)
7 January 1987	Accounts made up to 31 December 1985 (19 pages)
7 January 1987	Accounts made up to 31 December 1985 (19 pages)
11 July 1985	Accounts made up to 31 December 1984 (19 pages)
11 July 1985	Accounts made up to 31 December 1984 (19 pages)
7 September 1984	Accounts made up to 31 December 1983 (19 pages)
7 September 1984	Accounts made up to 31 December 1983 (19 pages)
10 September 1983	Accounts made up to 31 December 1983 (20 pages)
10 September 1983	Accounts made up to 31 December 1983 (20 pages)
24 August 1982	Accounts made up to 31 December 1981 (22 pages)
24 August 1982	Accounts made up to 31 December 1981 (22 pages)
18 August 1981	Accounts made up to 31 December 1980 (24 pages)
18 August 1981	Accounts made up to 31 December 1980 (24 pages)
17 September 1980	Accounts made up to 31 December 1979 (22 pages)
17 September 1980	Accounts made up to 31 December 1979 (22 pages)
6 October 1948	Certificate of incorporation (1 page)
6 October 1948	Certificate of incorporation (1 page)

Brook Street (UK) Limited

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