BROOK STREET BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
BROOK STREET BUREAU LIMITED
COMPANY NUMBER
03295705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1996
(27 years and 11 months old)
WEBSITE
http://bssocialcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/1997
27/05/2021
BROOK STREET BUREAU PLC
View all previous names
UXBRIDGE
UB8 1AB
Telephone: 01905731591
TPS: No
1 Derby Square
Liverpool
Merseyside
L2 1AB
Telephone: 2426090
11 Crossway
Bracknell
Berkshire
RG12 1BG
114 High Holborn
London
WC1V 6JQ
12 Market Place
Durham
County Durham
DH1 3NG
12-13 St Andrew Square
Edinburgh
Midlothian
EH2 2BH
Telephone: 2431130
135 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1BB
136 Baker Street
London
W1U 6FL
15 Donegall Square South
Belfast
BT1 5JE
16 Terminus Street
Harlow
Essex
CM20 1ES
17 Albion Place
Leeds
West Yorkshire
LS1 6JS
1a Grosvenor Road
Tunbridge Wells
Kent
TN1 2AH
Telephone: 790700
1st Floor
7-9 Halford Street
Leicester
Leicestershire
LE1 1JA
Telephone: 2516171
20 Pauls Row
High Wycombe
Buckinghamshire
HP11 2HQ
Telephone: 512522
23 Bridge Street
Inverness
Inverness-Shire
IV1 1HG
23a The Cross
Worcester
Worcestershire
WR1 3PZ
29 Jameson Street
Hull
North Humberside
HU1 3HR
Telephone: 327502
2nd Floor Jago House
692 Warwick Road
Solihull
West Midlands
B91 3DX
3 Crown Bank
Stoke-on-trent
Staffordshire
ST1 1DE
32 Strand
Charing Cross
London
WC2N 5HY
34 George Street
Luton
Bedfordshire
LU1 2AZ
4-8 Bartholomew Street
Newbury
Berkshire
RG14 5LL
42-44 Newgate Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5RQ
47 High Street
Maidenhead
Berkshire
SL6 1JT
47-48 Dudley Street
Wolverhampton
West Midlands
WV1 3ER
490 Union Street
Aberdeen
Aberdeenshire
AB10 1TS
5-6 The Pentagon
Chatham
Kent
ME4 4HW
51a George Street
Richmond
Surrey
TW9 1HJ
52 Kingsmead
Farnborough
Hampshire
GU14 7SL
55 Spring Gardens
Manchester
M2 2BY
64 St John's Road
London
SW11 1PS
68a Above Bar Street
Southampton
Hampshire
SO14 7DS
71 High Street
Bedford
Bedfordshire
MK40 1RZ
7a Central Square Telford Shopping
Centre
Town Centre
Telford, Shropshire
TF3 4JL
Telephone: 299591
99 Fishergate
Preston
Lancashire
PR1 2AE
Adelaide Street
Belfast
BT12 8GB
Alexander House
Fleming Way
Swindon
Wiltshire
SN1 2NG
Bedford Street
Stoke-on-trent
Staffordshire
ST1 4PZ
Capital Court
30 Windsor Street
UXBRIDGE
UB8 1AB
Telephone: 813000
Chelsea House
Town Centre
Basingstoke
Hampshire
RG21 7JR
Cleveland Business Centre
Watson Street
Middlesbrough
Cleveland
TS1 2RQ
College House
35-38 High Street
Bristol
Avon
BS1 2AW
Telephone: 9486313
Dean Clough Office Park
Halifax
West Yorkshire
HX3 5AX
Forum House Business Centre
Stirling Road
Chichester
West Sussex
PO19 7DN
King Street Building
16-18 King Street City Centre
Manchester
M34 6HE
Marbridge House
Harolds Road
Harlow
Essex
CM19 5BJ
Market Chambers
Cathedral Square
Peterborough
Cambridgeshire
PE1 1XW
Park Place
Stevenage
Hertfordshire
SG1 1DP
Queensgate Business Centre 1 3
Fraser Street
Inverness
Inverness-Shire
IV1 1DW
Roddis House
4-12 Old Christchurch Road
Bournemouth
Dorset
BH1 1LG
St Margarets Street
Canterbury
Kent
CT1 2TP
Town Walk
Folkestone
Kent
CT20 2AD
Trinity House
1 Trinity Street
Colchester
Essex
CO1 1JN
Unit 4
1 Derby Square
Liverpool
Merseyside
L2 1XA
Telephone: 2426100
Unit 6/7 Pentagon Shop Cen Hight St
Chatham
Kent
ME4 4HY
Wellington House
31-34 Waterloo Street
Birmingham
West Midlands
B2 5TJ
Telephone: 4808209
Westcott Venture Park
Westcott
Aylesbury
Buckinghamshire
HP18 0XB
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 |
|---|---|---|
| BAFIN HOLDINGS | Active - Accounts Filed | View Report |
| BROOK STREET BUREAU LIMITED | Active - Accounts Filed | View Report |
| BROOK STREET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/07/2024 | Donald Mondano (925171020) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOK STREET BUREAU LIMITED?
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 BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK STREET BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 13 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/1996 - Present (27 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
|
17/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/07/2024 | Donald Mondano (925171020) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | Donald Mondano (925172133) has left the board |
| 01/11/2018 | New Board Member Donald Mondano (925171020) Appointed |
| 25/10/2018 | New Board Member Donald Mondano (925172133) Appointed |
| 19/10/2018 | Simon James Painter (924601120) has left the board |
| 07/07/2018 | New Accounts filed |
| 14/05/2018 | Simon James Painter (924601743) has left the board |
| 14/05/2018 | Sherri Lyn Albinger (922736089) has left the board |
| 14/05/2018 | New Board Member Simon James Painter (924601120) Appointed |
| 07/05/2018 | New Board Member Simon James Painter (924601743) Appointed |
| 04/05/2018 | Charles John Ashworth (905771041) has left the board |
| 18/04/2018 | Ronald Napper (923516065) has left the board |
| 18/04/2018 | New Company Secretary Damian Paul Whitham (924534179) Appointed |
| 17/04/2018 | Ronald Napper (907387577) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | James Vincent McDonald (911001315) has left the board |
| 25/07/2017 | Erika Bannerman (919311549) has left the board |
| 24/07/2017 | Damien Paul Whitham (923543139) has left the board |
| 24/07/2017 | New Board Member Damian Paul Whitham (910669667) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 17/07/2017 | New Board Member Damien Paul Whitham (923543139) Appointed |
| 17/07/2017 | New Board Member Mark Joseph Donnelly (913718131) Appointed |
| 12/07/2017 | New Company Secretary Ronald Napper (923516065) Appointed |
| 11/07/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Sherri Lyn Albinger (922736089) Appointed |
| 16/03/2017 | New Annual Return filed |
| 13/03/2017 | Michael Joseph Van Handel (905102337) has left the board |
| 06/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Erika Bannerman (919311549) Appointed |
| 05/07/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
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