Company Information for BROOK STREET BUREAU LIMITED
CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB,
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Company Registration Number
03295705
Private Limited Company
Active |
Company Name | |||
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BROOK STREET BUREAU LIMITED | |||
Legal Registered Office | |||
CAPITAL COURT 30 WINDSOR STREET UXBRIDGE UB8 1AB Other companies in AL1 | |||
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Company Number | 03295705 | |
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Company ID Number | 03295705 | |
Date formed | 1996-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:50:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOK STREET BUREAU OF MAYFAIR (CANADA) LTD. | 160 ELGIN STREET SUITE 1400 OTTAWA Ontario K1N8S3 | Dissolved | Company formed on the 1980-06-16 | |
Brook Street Bureau Of Mayfair Ltd. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | FTB Suspended | Company formed on the 1964-04-22 | |
BROOK STREET BUREAU INCORPORATED | New Jersey | Unknown | ||
BROOK STREET BUREAU INCORPORATED | New Jersey | Unknown | ||
Brook Street Bureau Inc | Connecticut | Unknown | ||
Brook Street Bureau Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN PAUL WHITHAM |
||
MARK JOSEPH DONNELLY |
||
SIMON JAMES PAINTER |
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DAMIAN PAUL WHITHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERRI LYN ALBINGER |
Director | ||
RONALD NAPPER |
Company Secretary | ||
CHARLES JOHN ASHWORTH |
Director | ||
RONALD NAPPER |
Director | ||
JAMES VINCENT MCDONALD |
Company Secretary | ||
ERIKA BANNERMAN |
Director | ||
MICHAEL JOSEPH VAN HANDEL |
Director | ||
JEFF WILLIAM SNELL |
Director | ||
RONALD NAPPER |
Company Secretary | ||
FIONA CAROLINE REYNARD |
Director | ||
STEVEN MARK JOHNSON |
Director | ||
ANTHONY JAMES HOWARD |
Director | ||
MARGARET JONES |
Director | ||
MARK ANTHONY CAHILL |
Director | ||
STEVEN MARK JOHNSON |
Company Secretary | ||
CHARLES JOHN ASHWORTH |
Director | ||
ANTHONY JAMES HOWARD |
Director | ||
MARK ANTHONY CAHILL |
Company Secretary | ||
LEGIBUS SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN CHARLTON |
Director | ||
MARTIN EDGAR RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BS PROJECT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1980-03-28 | Active | |
BROOK STREET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1948-10-06 | Active | |
COMSYS VMS LIMITED | Director | 2013-03-19 | CURRENT | 2004-04-02 | Active | |
MANPOWER UK LIMITED | Director | 2009-01-01 | CURRENT | 1999-09-15 | Active | |
MANPOWER SERVICES LIMITED | Director | 2009-01-01 | CURRENT | 1968-04-04 | Active | |
MANPOWERGROUP UK LIMITED | Director | 2018-04-30 | CURRENT | 1956-05-09 | Active | |
NICHOLAS ANDREWS LIMITED | Director | 2018-03-26 | CURRENT | 1987-08-26 | Active | |
TEMP FINANCE & ACCOUNTING SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1983-02-15 | Active - Proposal to Strike off | |
BS PROJECT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1980-03-28 | Active | |
BROOK STREET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1948-10-06 | Active | |
PEOPLE SOURCE LIMITED | Director | 2015-11-09 | CURRENT | 2009-08-20 | Active | |
INTEGRAL SEARCH & SELECTION LIMITED | Director | 2014-03-21 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
777 RECRUITMENT LIMITED | Director | 2013-12-17 | CURRENT | 2008-08-20 | Active | |
JUICE RESOURCE SOLUTIONS LTD | Director | 2013-12-16 | CURRENT | 2006-07-24 | Active | |
SJB CORPORATE LIMITED | Director | 2013-12-11 | CURRENT | 2003-07-02 | Active | |
SJB SERVICES (UK) LIMITED | Director | 2013-12-11 | CURRENT | 2004-09-13 | Active | |
EXPERIS GROUP LIMITED | Director | 2013-09-10 | CURRENT | 1998-09-28 | Active | |
COMSYS VMS LIMITED | Director | 2013-01-04 | CURRENT | 2004-04-02 | Active | |
EXPERIS LIMITED | Director | 2012-08-29 | CURRENT | 1987-03-23 | Active | |
EXPERIS RESOURCE SUPPORT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1992-11-11 | Active | |
EXPERIS FINANCE LIMITED | Director | 2012-03-08 | CURRENT | 2004-05-20 | Active | |
MANPOWER CONTRACT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
MANPOWER IT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1990-11-22 | Active | |
JEFFERSON WELLS LTD | Director | 2005-09-05 | CURRENT | 1988-03-24 | Active | |
MANPOWER SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1968-04-04 | Active | |
MANPOWER UK LIMITED | Director | 2005-07-01 | CURRENT | 1999-09-15 | Active | |
MANPOWERGROUP UK LIMITED | Director | 2005-07-01 | CURRENT | 1956-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 27/05/23 FROM 34 George Street Luton Bedfordshire LU1 2AZ | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES02 | Resolutions passed:
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MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT to Capital Court Windsor Street Uxbridge UB8 1AB | |
AD03 | Registers moved to registered inspection location of The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT | |
PSC02 | Notification of Bafin Holdings as a person with significant control on 2019-09-16 | |
PSC07 | CESSATION OF MANPOWER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DONALD MONDANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PAINTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERRI LYN ALBINGER | |
AP01 | DIRECTOR APPOINTED SIMON JAMES PAINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN ASHWORTH | |
AP03 | Appointment of Mr Damian Paul Whitham as company secretary on 2018-03-31 | |
TM02 | Termination of appointment of Ronald Napper on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NAPPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of James Vincent Mcdonald on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Clarence House 134 Hatfield Road St Albans AL1 4JB | |
AP01 | DIRECTOR APPOINTED DAMIEN PAUL WHITHAM | |
AP01 | DIRECTOR APPOINTED MARK JOSEPH DONNELLY | |
AP03 | Appointment of Ronald Napper as company secretary on 2017-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 15/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 15/06/2017 | |
AP01 | DIRECTOR APPOINTED SHERRI LYN ALBINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH VAN HANDEL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1323942 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH01 | Director's details changed for Ronald Napper on 2016-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1323942 | |
AR01 | 24/02/16 FULL LIST | |
RES13 | DECLARATION AND PAYMENT OF DIVIDED 30/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1323942 | |
AR01 | 24/02/15 NO CHANGES | |
AP01 | DIRECTOR APPOINTED ERIKA BANNERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1323942 | |
AR01 | 24/02/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/02/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/02/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH VAN HANDEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH VAN HANDEL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES VINCENT MCDONALD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY SNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NAPPER / 19/03/2009 | |
363a | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA REYNARD | |
288a | SECRETARY APPOINTED JAMES VINCENT MCDONALD | |
288b | APPOINTMENT TERMINATED SECRETARY RONALD NAPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON | |
363s | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | PAYMENT OF DIVIDEND 17/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK STREET BUREAU LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | LOS MARITIME LIMITED | 1996-01-26 | Outstanding |
We have found 1 mortgage charges which are owed to BROOK STREET BUREAU LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Walsall Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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Royal Borough of Greenwich | |
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City of Westminster Council | |
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City of Westminster Council | |
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Peterborough City Council | |
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Peterborough City Council | |
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Peterborough City Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Birmingham City Council | services of commercial and industrial workers | 2012/08/07 | |
To award the contract for the provision of Temporary Agency Workers Framework Agreement. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Nottingham City Council | Shops | 26a, Long Row, Nottingham, NG1 2DR NG1 2DR | 9,500 | 19900401 |
Nottingham City Council | Office (excluding central & local gov't) | 1st Flr Front Part Queens Chambers, 3, King Street, Nottingham, NG1 2BH NG1 2BH | GBP £8,400 | 2008-04-01 |
SHOWCASE | SHOWCASE GND FLOOR 18 ALBION PLACE LEEDS LS1 6JS | 3,600 | 01/04/2000 | |
OFFICES AND PREMISES | 2ND AND 3RD FLOORS 18 ALBION PLACE LEEDS LS1 6JS | 33,000 | 01/04/2000 | |
Guildford Borough Council | First Floor - Front 32 High Street Guildford Surrey GU1 3DY | 18,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |