Brook Street Bureau Limited
03295705
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
director · Since 30/06/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 26 other boards
director · Since 30/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 40 other boards
secretary · Since 31/03/2018
Former
corporate secretary · Resigned 18/12/1996
director · Resigned 18/12/1996
director · Resigned 18/12/1996
secretary · Resigned 01/01/2001
director · Resigned 30/09/2002
director · Resigned 01/12/2002
secretary · Resigned 05/01/2004
director · Resigned 01/10/2004
director · Resigned 05/09/2005
director · Resigned 28/10/2006
director · Resigned 11/04/2008
director · Resigned 31/12/2008
secretary · Resigned 01/01/2009
director · Resigned 23/08/2009
director · Resigned 15/02/2017
secretary · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 31/03/2018
director · Resigned 31/03/2018
secretary · Resigned 31/03/2018
director · Resigned 30/04/2018
director · Resigned 05/10/2018
director · Resigned 15/03/2024
Persons with Significant Control
Bafin Holdings
The Old Dairy, Griffin Farm, Toddington, LU5 6BT
Reg: 1618678 · Companies House · Unlimited Company
Notified 16/09/2019
Former PSCs
Manpower Holdings Limited
Ceased 16/09/2019
Change History
Active
Private Limited Company
CAPITAL COURT
UXBRIDGE