BROOK STREET 1 LTD
Non-Trading
General Information
NAME
BROOK STREET 1 LTD
COMPANY NUMBER
06516561
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 9 months old)
WEBSITE
https://www.maybourne.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7LY
Telephone: 02036965616
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 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOK STREET 1 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 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK STREET 1 LTD?
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 |
|---|---|---|---|---|
|
01/12/2018 - Present (6years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
Director: 27/02/2008 - Present (16 years and 9 months) Secretary: 27/02/2008 - Present (16 years and 9 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 114 |
View Report |
|
27/02/2008 - Present (16 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 42 |
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 |
| 25/08/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Jeremy David Cape (928042161) Appointed |
| 11/03/2021 | New Board Member Nasir Pasha (928034818) Appointed |
| 08/03/2021 | New Board Member Jeremy David Cape (928042199) Appointed |
| 04/03/2021 | New Board Member Nasir Pasha (928034817) Appointed |
| 31/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 31/12/2018 | Mark Vose (925358916) has left the board |
| 31/12/2018 | New Board Member Mark Vose (925358898) Appointed |
| 20/12/2018 | New Board Member Marc Socker (925358897) Appointed |
| 20/12/2018 | New Board Member Mark Vose (925358916) Appointed |
| 20/12/2018 | Fady Bakhos (920615159) has left the board |
| 09/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 18/03/2016 | Carole Walker (913852286) has left the board |
| 18/03/2016 | New Board Member Fady Bakhos (920615159) Appointed |
| 06/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 05/08/2015 | Stephen Jude Alden (911541115) has left the board |
| 08/06/2015 | New Board Member Liam Cunningham (919824454) Appointed |
| 25/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 24/09/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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