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- BROOK STREET 2 LTD
BROOK STREET 2 LTD
Active - Accounts Filed
General Information
NAME
BROOK STREET 2 LTD
COMPANY NUMBER
06516559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2008
(16 years and 7 months old)
WEBSITE
www.brookstplanning.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1X 7LY
Telephone: 442036965616
TPS: No
27 Knightsbridge
LONDON
SW1X 7LY
Telephone: 36965616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLARIDGE''S HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BROOK STREET 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROOK STREET 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOK STREET 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK STREET 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2018 - Present (5 years and 10 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 11 |
View Report |
25/02/2021 - Present (3 years and 7 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 9 |
View Report |
25/02/2021 - Present (3 years and 7 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 9 |
View Report |
27/02/2008 - Present (16 years and 7 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
27/02/2008 - Present (16 years and 7 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member Jeremy David Cape (928042161) Appointed |
Date: 08/03/2021 | Event: New Board Member Jeremy David Cape (928042214) Appointed |
Date: 04/03/2021 | Event: New Board Member Nasir Pasha (928034818) Appointed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 31/12/2018 | Event: Mark Vose (925358914) has left the board |
Date: 31/12/2018 | Event: New Board Member Mark Vose (925358898) Appointed |
Date: 20/12/2018 | Event: New Board Member Marc Socker (925358897) Appointed |
Date: 20/12/2018 | Event: New Board Member Mark Vose (925358914) Appointed |
Date: 20/12/2018 | Event: Fady Bakhos (920615087) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 18/03/2016 | Event: Carole Walker (913852286) has left the board |
Date: 18/03/2016 | Event: New Board Member Fady Bakhos (920615087) Appointed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 05/08/2015 | Event: Stephen Jude Alden (911541115) has left the board |
Date: 08/06/2015 | Event: New Board Member Liam Cunningham (919824518) Appointed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 20/09/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
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