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Company Information for

BROOK STREET PROPERTIES LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
12189115
Private Limited Company
In Administration

Company Overview

About Brook Street Properties Ltd
BROOK STREET PROPERTIES LIMITED was founded on 2019-09-04 and has its registered office in London. The organisation's status is listed as "In Administration". Brook Street Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK STREET PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 12189115
Company ID Number 12189115
Date formed 2019-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 02/10/2020
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:59:00
Primary Source:Companies House
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Companies with same name BROOK STREET PROPERTIES LIMITED
The following companies were found which have the same name as BROOK STREET PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOK STREET PROPERTIES LIMITED 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BH1 1HP Active Company formed on the 1997-10-07
BROOK STREET PROPERTIES, LLC 127 PURGATORY RD. Orange CAMPBELL HALL NY 10916 Active Company formed on the 2006-02-15
BROOK STREET PROPERTIES LIMITED Dissolved Company formed on the 1987-05-26
Brook Street Properties LLC Indiana Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-28Administrator's progress report
2023-12-04Liquidation statement of affairs AM02SOA
2023-12-04Statement of administrator's proposal
2023-10-17Appointment of an administrator
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Burnham Yard London End Beaconsfield HP9 2JH England
2023-09-11APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-08APPOINTMENT TERMINATED, DIRECTOR DESMOND RICHARD WICKS
2023-07-28DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON
2023-06-02REGISTRATION OF A CHARGE / CHARGE CODE 121891150002
2023-03-22Termination of appointment of Sally Kenward on 2023-02-10
2023-03-22Termination of appointment of Sally Kenward on 2023-02-10
2023-01-17APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2022-12-14DIRECTOR APPOINTED MR DONAGH O'SULLIVAN
2022-10-11CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-10Termination of appointment of Kathryn Worth on 2022-08-15
2022-10-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESMOND WICKS
2022-10-10Appointment of Mrs Sally Kenward as company secretary on 2022-09-26
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LOUIS CRAMER
2022-07-18PSC02Notification of Inland Limited as a person with significant control on 2022-05-16
2022-07-18AP03Appointment of Mrs Kathryn Worth as company secretary on 2022-05-16
2022-07-18AP01DIRECTOR APPOINTED MR NISHITH MALDE
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 417 Finchley Road London NW3 6HJ England
2022-07-18PSC07CESSATION OF HOWARD LOUIS CRAMER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-11-10PSC04Change of details for Mr Howard Louis Cramer as a person with significant control on 2021-09-02
2021-11-10CH01Director's details changed for Mr Howard Louis Cramer on 2021-09-02
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 121891150001
2019-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOK STREET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-10-12
Fines / Sanctions
No fines or sanctions have been issued against BROOK STREET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROOK STREET PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BROOK STREET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK STREET PROPERTIES LIMITED
Trademarks
We have not found any records of BROOK STREET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK STREET PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOK STREET PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOK STREET PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK STREET PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK STREET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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