| Company Name | Brook Street Planning Limited |
|---|---|
| Director | David Karseladze |
| Company Status | Active |
| Company Number | 08870074 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Karseladze |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2020(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 New Cavendish Street London W1W 6YQ |
| Director Name | Mr Alistdair Kim Wilson-Gough |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor 50 Brook Street London W1K 5DR |
| Director Name | Mr Stephan Andrew Fitch |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 2014(5 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 10 September 2014) |
| Role | Fianance |
| Country of Residence | England |
| Correspondence Address | 99 Oakley Street Chelsea London SW3 5NR |
Location
| Registered Address | 146 New Cavendish Street London W1W 6YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alistdair Kim Wilson-gough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,555 |
| Current Liabilities | £279,048 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Registered office address changed from 111-113 Great Portland Street London W1W 6QQ England to 146 New Cavendish Street London W1W 6YQ on 7 December 2023 (1 page) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 2 March 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 6 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 24 May 2022 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 111-113 Great Portland Street London W1W 6QQ on 24 May 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 15 December 2021 | Registered office address changed from First Floor 50 Brook Street London W1K 5DR to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 15 December 2021 (1 page) |
| 8 July 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 18 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 18 March 2021 | Change of details for Mr David Karseladze as a person with significant control on 20 January 2021 (2 pages) |
| 18 March 2021 | Director's details changed for Mr David Karseladze on 20 January 2021 (2 pages) |
| 8 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 18 February 2020 | Change of details for Mr David Karseladze as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Mr David Karseladze on 18 February 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 15 January 2020 | Cessation of Alistdair Kim Wilson-Gough as a person with significant control on 14 January 2020 (1 page) |
| 15 January 2020 | Termination of appointment of Alistdair Kim Wilson-Gough as a director on 14 January 2020 (1 page) |
| 15 January 2020 | Appointment of Mr David Karseladze as a director on 14 January 2020 (2 pages) |
| 15 January 2020 | Notification of David Karseladze as a person with significant control on 14 January 2020 (2 pages) |
| 14 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 1 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 5 March 2018 | Notification of Alistdair Kim Wilson-Gough as a person with significant control on 6 April 2016 (2 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 12 December 2017 | Amended micro company accounts made up to 31 January 2016 (4 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 11 September 2014 | Termination of appointment of Stephan Andrew Fitch as a director on 10 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Stephan Andrew Fitch as a director on 10 September 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Stephan Andrew Fitch as a director on 11 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Stephan Andrew Fitch as a director on 11 July 2014 (2 pages) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|