| Company Name | Brook Street Offices Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09895381 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael James Kingshott |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suffolk House George Street Croydon CR0 0YN |
| Director Name | Mr Jonathan Michael Kingshott |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 4th Floor Lower Thames Street London EC3R 6AF |
| Director Name | Mr James Richard Matthews |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 4th Floor Lower Thames Street London EC3R 6AF |
| Secretary Name | Ms Elizabeth Jane Scannell |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suffolk House George Street Croydon CR0 0YN |
| Director Name | Mrs Elizabeth Jane Scannell |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2018(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 August 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 4th Floor Lower Thames Street London EC3R 6AF |
Location
| Registered Address | 10 4th Floor Lower Thames Street London EC3R 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 13 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 19 July 2019 | Registered office address changed from 1 Paris Garden Paris Garden London SE1 8nd England to 10 4th Floor Lower Thames Street London EC3R 6AF on 19 July 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 January 2018 | Appointment of Mrs Elizabeth Jane Scannell as a director on 16 January 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 July 2017 | Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to 1 Paris Garden Paris Garden London SE1 8nd on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom to 1 Paris Garden Paris Garden London SE1 8nd on 17 July 2017 (1 page) |
| 15 June 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 15 June 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
|
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
|