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BROOK STREET (UK) LIMITED

Learn more about BROOK STREET (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARENCE HOUSE, 134 HATFIELD RD, ST ALBANS, HERTS, AL1 4JB

BROOK STREET (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00459637
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.06
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1183941
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DECLARATION AND PAYMENT OF DIVIDEND 30/11/2015
Form type: RES13
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL KINDERMAN / 08/12/2015
Form type: CH01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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24/02/15 NO CHANGES
Form type: AR01
Date: 2015.03.20
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DIRECTOR APPOINTED MARTIN GERARD GARRATT
Form type: AP01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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24/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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24/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR FREYA RICHARDSON
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR CORDELIA FOUNTAINE
Form type: TM01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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24/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRENNAN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH EMMA PASSINGHAM / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL KINDERMAN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT MCDONALD / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / FREYA SIMONE RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ERIKA BANNERMAN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CORDELIA ANNE FOUNTAINE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CORDELIA ANNE FOUNTAINE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ERIKA BANNERMAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / FREYA SIMONE RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT MCDONALD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL KINDERMAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH EMMA PASSINGHAM / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRENNAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009
Form type: CH03
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR JEFFREY SNELL
Form type: 288b
Date: 2009.08.28
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DIRECTOR APPOINTED CORDELIA ANNE FOUNTAINE
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR HELEN ALLEN
Form type: 288b
Date: 2009.05.07
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RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.20
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DIRECTOR APPOINTED LEIGH EMMA PASSINGHAM
Form type: 288a
Date: 2009.02.26
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DIRECTOR APPOINTED FREYA SIMONE RICHARDSON
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR FIONA REYNARD
Form type: 288b
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON
Form type: 288b
Date: 2008.04.30
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RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
Child documents:
Document type: ANNOTATION
Date: 2008.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06

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Company directors and board members:

RONALD NAPPER (current)
Secretary, 2001.01.01
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
CHARLES JOHN ASHWORTH (current)
Director, 2005.09.05
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
ERIKA BANNERMAN (current)
Director, 2004.10.01
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
MARK ANDREW BRENNAN (current)
Director, 2001.01.01
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
MARTIN GERARD GARRATT (current)
Director, 2014.11.01
CLARENCE HOUSE 134 HATFIELD RD , ST ALBANS
AL1 4JB, HERTS
JOHN KARL KINDERMAN (current)
Director, 2005.09.05
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
JAMES VINCENT MCDONALD (current)
Director, 2005.11.01
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
RONALD NAPPER (current)
Director, HR & LEGAL DIRECTOR, 2004.10.01
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
LEIGH EMMA PASSINGHAM (current)
Director, 2009.01.01
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
MARK ANTHONY CAHILL (resigned)
Secretary, 1992.03.01 - 2001.01.01
LITTLE ORCHARD REDHALL LANE CHANDLERS CROSS , RICKMANSWORTH
WD3 4LS, HERTFORDSHIRE
HELEN FRANCES ALLEN (resigned)
Director, 2004.10.01 - 2009.04.30
WILLOW LODGE 6 BRIDLE WAY , FARNBOROUGH
BR6 7TJ, KENT
CHARLES JOHN ASHWORTH (resigned)
Director, 1998.03.30 - 2002.12.01
12 GLEDHOW PARK ROAD CHAPLE ALLERTON , LEEDS
LS7 4JX, WEST YORKSHIRE
MARK ANTHONY CAHILL (resigned)
Director, 1992.03.01 - 2004.10.01
LITTLE ORCHARD REDHALL LANE CHANDLERS CROSS , RICKMANSWORTH
WD3 4LS, HERTFORDSHIRE
DAVID IAN FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1996.07.05
LONGACRES POUND LANE , BURLEY
BH24 4EE, NEW FOREST HAMPSHIRE
CORDELIA ANNE FOUNTAINE (resigned)
Director, 2009.08.01 - 2011.11.30
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
MARTIN GERARD GARRATT (resigned)
Director, 2001.01.01 - 2002.10.09
105 CLAREMONT ROAD IRLAIMS OTH HEIGHT , SALFORD
M6 7QF
LINDA MEI HARLOW (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 2004.01.01
10 DUCHY ROAD , HADLEY WOOD
EN4 0HX, HERTFORDSHIRE
IAN THOMAS HARRISON (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 1998.09.08
HARDWICK HOUSE WARWICK ROAD, UPPER BODDINGTON , DAVENTRY
NN11 6DH, NORTHAMPTONSHIRE
ANITA ROSALIND HIGGINSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1997.12.31
THE OLD RECTORY MAIN STREET , PEATLING PARVA
LE17 5QA, LEICESTERSHIRE
ANTHONY JAMES HOWARD (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2001.01.01
279 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TD, WEST MIDLANDS
STEVEN MARK JOHNSON (resigned)
Director, 1997.09.22 - 2008.04.11
WISTARIA 30 TOLMERS AVENUE , CUFFLEY
EN6 4QA, HERTFORDSHIRE
MARGARET JONES (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 2005.09.05
2 OLIVE'S GARDEN 9 STATION ROAD , NAILSEA
BS48 4PD, SOMERSET
DAVID KENNY (resigned)
Director, 2004.10.01 - 2006.10.31
71 LETCHWORTH ROAD WESTERN PARK , LEICESTER
LE3 6FL, LEICESTERSHIRE
FIONA CAROLINE REYNARD (resigned)
Director, 2001.01.01 - 2008.12.31
HOLMESLEY JASON HILL LEY HILL , CHESHAM
HP5 3QW, BUCKINGHAMSHIRE
FREYA SIMONE RICHARDSON (resigned)
Director, 2009.01.01 - 2011.11.30
CLARENCE HOUSE 134 HATFIELD ROAD , ST. ALBANS
AL1 4JB, HERTFORDSHIRE
JEFF WILLIAM SNELL (resigned)
Director, 2004.10.01 - 2009.08.23
20 PARTRIDGE LANE , BROMHAM
MK43 8PQ, BEDFORDSHIRE
NICHOLAS STEPHENS (resigned)
Director, 2004.01.01 - 2004.11.01
HILLFIELD HOUSE LINK END ROAD ELDERSFIELD , GLOUCESTER
GL19 4NN

Companies near to BROOK STREET (UK) ltd.

Information about the Private Limited Company BROOK STREET (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data