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Brook Street (Uk) Limited

00459637

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB
Incorporated 06/10/1948

Previously known as

Brook Street Bureau Public Limited Company · until 31/12/1996
Brook Street Bureau Of Mayfair Public Limited Company · until 01/09/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Mark Joseph Donnelly

director · Since 30/06/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Damian Paul Whitham

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Ms Evelyn Boahemah Styles

secretary · Since 30/12/2024

Also on 6 other boards

Ms Evelyn Boahemah Styles

director · Since 07/02/2025

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mark Joseph Donnelly

director · Since 30/06/2017

British · United Kingdom · Age 57

Damian Paul Whitham

director · Since 30/06/2017

British · United Kingdom · Age 58

Evelyn Boahemah Styles

secretary · Since 30/12/2024

Evelyn Boahemah Styles

director · Since 07/02/2025

British · England · Age 55

Former

David Ian Fletcher

director · Resigned 05/07/1996

Anita Rosalind Higginson

director · Resigned 31/12/1997

Ian Thomas Harrison

director · Resigned 08/09/1998

Mark Anthony Cahill

secretary · Resigned 01/01/2001

Anthony James Howard

director · Resigned 01/01/2001

Martin Gerard Garratt

director · Resigned 09/10/2002

Charles John Ashworth

director · Resigned 01/12/2002

Linda Mei Harlow

director · Resigned 01/01/2004

Mark Anthony Cahill

director · Resigned 01/10/2004

Nicholas Stephens

director · Resigned 01/11/2004

Margaret Jones

director · Resigned 05/09/2005

David Kenny

director · Resigned 31/10/2006

Steven Mark Johnson

director · Resigned 11/04/2008

Fiona Caroline Reynard

director · Resigned 31/12/2008

Helen Frances Allen

director · Resigned 30/04/2009

Jeff William Snell

director · Resigned 23/08/2009

Freya Simone Richardson

director · Resigned 30/11/2011

Cordelia Anne Fountaine

director · Resigned 30/11/2011

Martin Gerard Garratt

director · Resigned 24/02/2017

Erika Bannerman

director · Resigned 30/06/2017

James Vincent Mcdonald

director · Resigned 30/06/2017

Mark Andrew Brennan

director · Resigned 31/03/2018

Ronald Napper

secretary · Resigned 31/03/2018

Ronald Napper

director · Resigned 31/03/2018

Charles John Ashworth

director · Resigned 31/03/2018

Leigh Emma Passingham

director · Resigned 31/12/2019

John Karl Kinderman

director · Resigned 29/02/2020

Damian Paul Whitham

secretary · Resigned 30/12/2024

Persons with Significant Control

Brook Street Bureau Limited

75–100% shares
Appoint directors

Capital Court, Windsor Street, Uxbridge, UB8 1AB

Reg: 3295705 · Companies House · Limited Company

Notified 01/05/2016

Charges0 outstanding

charge
satisfied

ST. GILES SCHOOL OF LANGUAGES LTD

Created 15/05/1975Registered 04/06/1975
charge
satisfied

CECIL THEODORE PORTER

Created 26/03/1956Registered 05/04/1956

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Capital Court
2026-07-29

CAPITAL COURT

post townUxbridge
2026-07-29

UXBRIDGE

officer appointedSTYLES, Evelyn Boahemah
2026-07-29
officer appointedDONNELLY, Mark Joseph
2026-07-29
officer appointedSTYLES, Evelyn Boahemah
2026-07-29
officer appointedWHITHAM, Damian Paul
2026-07-29