Company Information for

BROOK STREET PROPERTIES LIMITED

6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP,

Company Registration Number

03448046

Private Limited Company

Active

About Brook Street Properties Ltd

BROOK STREET PROPERTIES LIMITED was founded on 1997-10-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Brook Street Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BROOK STREET PROPERTIES LIMITED
Legal Registered Office
6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
BH1 1HP
Other companies in BH1

Filing Information

Company Number03448046
Date formed1997-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2017
Account next due23/12/2018
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:48:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Abraham Van Praagh Company Secretary 2014-11-15
Abraham Jacob Lionel Van Praagh Director SURVEYOR 2000-12-19 ENGLAND
Dovid Samuel Van Praagh Director DIRECTOR 2011-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Lopes Director 2000-04-12 2015-02-23
Abraham Nathan Adler Company Secretary 2003-05-16 2014-11-15
Abraham Nathan Adler Director 2005-09-19 2014-10-31
Richard Michael Britten Long Director 2000-11-28 2005-10-08
Richard Gordon Kelvin Hughes Director 1997-10-07 2005-09-19
Peter Charles Stahelin Company Secretary 1997-10-07 2002-10-17
Peter Charles Stahelin Director 1997-10-07 2000-11-28
Noel Stackhouse Director 1997-12-19 2000-04-13
Hallmark Secretaries Limited Nominated Secretary 1997-10-07 1997-10-07
Hallmark Registrars Limited Nominated Director 1997-10-07 1997-10-07

Related Directorships for Abraham Jacob Lionel Van Praagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abraham Jacob Lionel Van Praagh BROOK STREET SOUTH LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-05-24
Abraham Jacob Lionel Van Praagh BROOK STREET SOUTHWEST LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-05-24
Abraham Jacob Lionel Van Praagh OCEANTIDE LIMITEDDirector 2012-06-29 CURRENT 2012-06-29 Active
Abraham Jacob Lionel Van Praagh GANDALF ASIA LIMITEDDirector 2009-04-05 CURRENT 2004-06-03 Dissolved 2015-12-24
Abraham Jacob Lionel Van Praagh GANDALF IT LTDDirector 2009-04-05 CURRENT 2003-10-21 Dissolved 2015-12-24
Abraham Jacob Lionel Van Praagh PICKERING FINANCIAL SERVICES LIMITEDDirector 2009-04-05 CURRENT 2004-08-13 Dissolved 2015-12-24
Abraham Jacob Lionel Van Praagh SIRRNET LIMITEDDirector 2009-04-05 CURRENT 2004-07-13 Dissolved 2015-12-24
Abraham Jacob Lionel Van Praagh SYSKAL DISTRIBUTION LIMITEDDirector 2009-04-05 CURRENT 2002-09-26 Dissolved 2016-01-02
Abraham Jacob Lionel Van Praagh BROOK STREET ESTATES LIMITEDDirector 2008-06-04 CURRENT 2008-06-04 Dissolved 2016-10-11
Abraham Jacob Lionel Van Praagh CANDABROOK LIMITEDDirector 2002-07-04 CURRENT 2002-07-01 Dissolved 2016-10-11
Abraham Jacob Lionel Van Praagh PETHERWAY LIMITEDDirector 2000-03-17 CURRENT 2000-03-10 Active
Abraham Jacob Lionel Van Praagh SUMMERTIDE LIMITEDDirector 1998-09-21 CURRENT 1998-09-21 Dissolved 2016-12-20
Abraham Jacob Lionel Van Praagh L. STRATEGIC LIMITEDDirector 1996-07-22 CURRENT 1996-07-22 Dissolved 2016-10-11
Abraham Jacob Lionel Van Praagh FAITHWELL LIMITEDDirector 1995-06-19 CURRENT 1982-12-22 Dissolved 2013-09-24
Abraham Jacob Lionel Van Praagh CLOSEHELM LIMITEDDirector 1991-07-05 CURRENT 1983-12-12 Active
Abraham Jacob Lionel Van Praagh BROADMINSTER LIMITEDDirector 1991-07-05 CURRENT 1987-03-30 Active

Related Directorships for Dovid Samuel Van Praagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dovid Samuel Van Praagh SIX13 SECURITY LIMITEDDirector 2017-02-01 CURRENT 2017-01-27 Active
Dovid Samuel Van Praagh CLOSEHELM LIMITEDDirector 2015-02-23 CURRENT 1983-12-12 Active
Dovid Samuel Van Praagh OCEANTIDE LIMITEDDirector 2015-02-23 CURRENT 2012-06-29 Active
Dovid Samuel Van Praagh BROOK STREET SOUTH LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-05-24
Dovid Samuel Van Praagh BROOK STREET SOUTHWEST LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-05-24
Dovid Samuel Van Praagh CANDABROOK LIMITEDDirector 2011-11-29 CURRENT 2002-07-01 Dissolved 2016-10-11
Dovid Samuel Van Praagh L. STRATEGIC LIMITEDDirector 2011-11-29 CURRENT 1996-07-22 Dissolved 2016-10-11
Dovid Samuel Van Praagh SUMMERTIDE LIMITEDDirector 2011-11-29 CURRENT 1998-09-21 Dissolved 2016-12-20
Dovid Samuel Van Praagh BROADMINSTER LIMITEDDirector 2011-11-29 CURRENT 1987-03-30 Active