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BROOK STREET (UK) LIMITED - Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00459637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Capital Court
- 30 Windsor Street
- Uxbridge
- UB8 1AB
- England Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England UK
Management
- Geschäftsführung
- DONNELLY, Mark Joseph
- WHITHAM, Damian Paul
- Prokuristen
- WHITHAM, Damian Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1948
- Alter der Firma 1948-10-06 76 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Brook Street Bureau Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROOK STREET BUREAU PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
✓
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BROOK STREET (UK) LIMITED Firmenbeschreibung
- BROOK STREET (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00459637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1948 registriert. BROOK STREET (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOK STREET BUREAU PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über Capital Court erreicht werden.
Jetzt sichern BROOK STREET (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brook Street (Uk) Limited - Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, Grossbritannien
- 1948-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROOK STREET (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00459637#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00459637#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00459637#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-03-09) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-full (2020-12-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-12-04) - AD02
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move-registers-to-sail-company-with-new-address (2019-12-04) - AD03
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accounts-with-accounts-type-full (2019-06-25) - AA
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change-person-director-company-with-change-date (2019-05-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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confirmation-statement-with-no-updates (2018-03-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
change-person-director-company-with-change-date (2017-06-27) - CH01
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accounts-with-accounts-type-full (2017-07-06) - AA
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change-person-secretary-company-with-change-date (2017-07-10) - CH03
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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change-person-director-company-with-change-date (2017-06-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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change-person-director-company-with-change-date (2016-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-12-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date (2015-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date (2014-03-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-made-up-date (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-01) - AA
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annual-return-company-with-made-up-date (2012-03-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-03-03) - AR01
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accounts-with-made-up-date (2011-10-03) - AA
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termination-director-company-with-name (2011-12-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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move-registers-to-sail-company (2010-01-12) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-03-20) - 363a
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legacy (2009-01-08) - 288b
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-02-26) - 288a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-made-up-date (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-03-10) - 363s
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legacy (2008-01-11) - 288c
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accounts-with-made-up-date (2008-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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legacy (2007-02-27) - 288b
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-03-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-07) - AA
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legacy (2006-03-13) - 363s
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legacy (2006-01-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-08) - AA
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legacy (2005-03-09) - 363s
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auditors-resignation-company (2005-09-28) - AUD
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-03-18) - 363s
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accounts-with-made-up-date (2004-07-01) - AA
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legacy (2004-10-25) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-11-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 353
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accounts-with-made-up-date (2003-10-03) - AA
-
legacy (2003-08-28) - 288c
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legacy (2003-07-10) - 288c
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auditors-resignation-company (2003-04-09) - AUD
-
legacy (2003-03-28) - 363s
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legacy (2003-01-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 288b
-
accounts-with-made-up-date (2002-08-27) - AA
-
auditors-resignation-company (2002-07-31) - AUD
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legacy (2002-03-19) - 363s
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legacy (2002-01-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-07-17) - RESOLUTIONS
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accounts-with-made-up-date (2001-06-18) - AA
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legacy (2001-03-13) - 363s
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legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-11) - 353
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accounts-with-made-up-date (2000-06-01) - AA
-
legacy (2000-03-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-02) - 363s
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legacy (1999-10-13) - 288c
-
accounts-with-made-up-date (1999-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-24) - 288b
-
accounts-with-made-up-date (1998-04-14) - AA
-
legacy (1998-04-03) - 288a
-
legacy (1998-03-30) - 363s
-
legacy (1998-02-13) - 288c
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legacy (1998-01-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-06) - 122
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legacy (1997-01-17) - 288a
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legacy (1997-02-06) - 88(2)R
-
legacy (1997-09-05) - 288c
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legacy (1997-10-02) - 288a
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accounts-with-accounts-type-full-group (1997-10-02) - AA
-
legacy (1997-03-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-21) - 288
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legacy (1996-03-05) - 403a
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legacy (1996-03-15) - 363s
-
accounts-with-accounts-type-full-group (1996-07-31) - AA
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legacy (1996-09-13) - 288
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resolution (1996-12-31) - RESOLUTIONS
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legacy (1996-12-31) - 53
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re-registration-memorandum-articles (1996-12-31) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1996-12-31) - CERT11
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-04) - 395
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accounts-with-made-up-date (1995-06-23) - AA
-
legacy (1995-03-07) - 353a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 403a
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legacy (1995-02-28) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-04-14) - AA
-
legacy (1994-03-08) - 363s
-
legacy (1994-04-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 88(2)R
-
accounts-with-made-up-date (1993-04-18) - AA
-
legacy (1993-03-23) - 363s
-
legacy (1993-02-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-16) - 363b
-
accounts-with-made-up-date (1992-08-11) - AA
-
legacy (1992-07-31) - 88(2)R
-
resolution (1992-07-31) - RESOLUTIONS
-
legacy (1992-01-29) - 395
-
legacy (1992-03-06) - 288
-
legacy (1992-02-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
re-registration-memorandum-articles (1991-07-30) - MAR
-
legacy (1991-07-30) - 43(3)e
-
legacy (1991-07-30) - 43(3)
-
legacy (1991-07-08) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-06-17) - 287
-
legacy (1991-05-23) - 288
-
legacy (1991-03-27) - 363x
-
legacy (1991-01-10) - 288
-
auditors-statement (1991-07-30) - AUDS
-
accounts-balance-sheet (1991-07-30) - BS
-
resolution (1991-08-01) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1991-08-01) - CERT5
-
accounts-with-made-up-date (1991-11-26) - AA
-
auditors-report (1991-07-30) - AUDR
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-09-28) - RESOLUTIONS
-
legacy (1990-07-04) - 288
-
re-registration-memorandum-articles (1990-09-28) - MAR
-
accounts-with-made-up-date (1990-06-13) - AA
-
legacy (1990-06-13) - 363
-
certificate-re-registration-public-limited-company-to-private (1990-09-28) - CERT10
-
legacy (1990-09-28) - 53
-
legacy (1990-11-29) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 288
-
legacy (1989-12-21) - 288
-
accounts-with-made-up-date (1989-07-27) - AA
-
legacy (1989-07-27) - 363
-
legacy (1989-02-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-07) - 288
-
legacy (1988-02-12) - 288
-
legacy (1988-03-23) - 288
-
legacy (1988-07-07) - 363
-
accounts-with-made-up-date (1988-07-07) - AA
-
legacy (1988-10-14) - 288
-
auditors-resignation-company (1988-07-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1987
-
memorandum-articles (1987-10-31) - MEM/ARTS
-
legacy (1987-01-08) - 363
-
legacy (1987-05-28) - 288
-
legacy (1987-06-12) - 288
-
resolution (1987-09-30) - RESOLUTIONS
-
accounts-with-made-up-date (1987-01-07) - AA
-
legacy (1987-11-10) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-11) - 225(1)
-
accounts-with-made-up-date (1987-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
-
legacy (1986-12-31) - 287
-
legacy (1986-12-04) - 288
-
legacy (1986-06-25) - 288
-
legacy (1986-05-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1948
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miscellaneous (1948-10-06) - MISC
