Company information:
Brook Street Bureau Limited (No: 03295705)
Address: CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND
Status: Active
Incorporated: 17-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARK JOSEPH DONNELLY ( DOB: Oct-1968 From: Jun-2017 )
Current Director: DONALD MONDANO ( DOB: Sep-1971 From: Oct-2018 )
Current Director: DAMIAN PAUL WHITHAM ( DOB: Oct-1967 From: Jun-2017 )
Current Secretary: DAMIAN PAUL WHITHAM ( From: Mar-2018 )
Resigned Director: SHERRI LYN ALBINGER ( From: Mar-2017 To: Apr-2018 )
Resigned Director: CHARLES JOHN ASHWORTH ( DOB: Jul-1963 From: Jan-2001 To: Dec-2002 )
Resigned Director: CHARLES JOHN ASHWORTH ( DOB: Jul-1963 From: Sep-2005 To: Mar-2018 )
Resigned Director: ERIKA BANNERMAN ( DOB: May-1971 From: Nov-2014 To: Jun-2017 )
Resigned Director: MARK ANTHONY CAHILL ( DOB: Jan-1958 From: Dec-1996 To: Oct-2004 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Dec-1996 To: Dec-1996 )
Resigned Director: ANTHONY JAMES HOWARD ( DOB: Mar-1938 From: Dec-1996 To: Sep-2002 )
Resigned Director: ANTHONY JAMES HOWARD ( DOB: Mar-1938 From: Jan-2005 To: Oct-2006 )
Resigned Director: STEVEN MARK JOHNSON ( DOB: May-1964 From: Jan-2004 To: Apr-2008 )
Resigned Director: MARGARET JONES ( DOB: Mar-1954 From: Oct-2004 To: Sep-2005 )
Resigned Director: RONALD NAPPER ( DOB: May-1957 From: Dec-2006 To: Mar-2018 )
Resigned Director: SIMON JAMES PAINTER ( DOB: Jan-1965 From: Apr-2018 To: Oct-2018 )
Resigned Director: FIONA CAROLINE REYNARD ( DOB: Mar-1963 From: Dec-2006 To: Dec-2008 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Dec-1996 To: Dec-1996 )
Resigned Director: JEFF WILLIAM SNELL ( DOB: Sep-1952 From: Oct-2004 To: Aug-2009 )
Resigned Director: MICHAEL JOSEPH VAN HANDEL ( DOB: Apr-1959 From: Jan-1997 To: Feb-2017 )
Resigned Secretary: MARK ANTHONY CAHILL ( DOB: Jan-1958 From: Dec-1996 To: Jan-2001 )
Resigned Secretary: STEVEN MARK JOHNSON ( DOB: May-1964 From: Jan-2001 To: Jan-2004 )
Resigned Secretary: LEGIBUS SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: JAMES VINCENT MCDONALD ( DOB: Mar-1971 From: Jan-2009 To: Jun-2017 )
Resigned Secretary: RONALD NAPPER ( DOB: May-1957 From: Jan-2004 To: Jan-2009 )
Resigned Secretary: RONALD NAPPER ( From: Jun-2017 To: Mar-2018 )
Persons of Significant Control:
Bafin Holdings, The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire, LU5 6BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-16)
Manpower Holdings Limited, The Old Dairy Griffin Farm Conger Lane, Toddington, LU5 6BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01, Ceased: 2019-09-16)